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PETERBOROUGH QUARRIES,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peterborough Quarries,limited. The company was founded 85 years ago and was given the registration number 00347780. The firm's registered office is in MARKFIELD. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PETERBOROUGH QUARRIES,LIMITED
Company Number:00347780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1938
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director13 November 2007Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director08 June 2019Active
Whateley, 101a Greenhill Road, Coalville, LE67 4RL

Secretary23 November 1993Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Secretary26 May 2000Active
49 Beauchamp Road, Edinburgh, EH16 6LU

Secretary-Active
Lych Gates Angel Street, Upper Bentley, Redditch, B97 5TA

Secretary31 July 1998Active
2 High Park Avenue, Wollaston, Stourbridge, DY8 3NH

Secretary19 March 1998Active
2 High Park Avenue, Wollaston, Stourbridge, DY8 3NH

Secretary31 January 1996Active
2 High Park Avenue, Wollaston, Stourbridge, DY8 3NH

Secretary01 October 1993Active
Radcliffe House, Blenheim Court Lode Lane, Solihull, B91 2AA

Corporate Secretary01 May 1996Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 July 2011Active
5 Halland Road, Cheltenham, GL53 0DJ

Director19 March 1998Active
The Old Barn, Wasperton, CV35 8EB

Director01 October 1992Active
34 Augustus Road, Edgbaston, Birmingham, B15 3PQ

Director-Active
29 Redlake Drive, Pedmore, Stourbridge, DY9 0RX

Director-Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director13 November 2007Active
18 St Francis Avenue, Olton, Solihull, B91 1EB

Director-Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Corporate Director03 July 1998Active
Bardon Hall Copt Oak Road, Markfield, LE67 9PJ

Corporate Director03 April 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-05Dissolution

Dissolution application strike off company.

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2019-07-04Officers

Appoint person director company with name date.

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2019-07-03Officers

Termination director company with name termination date.

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2019-06-19Restoration

Restoration order of court.

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2016-02-23Gazette

Gazette dissolved voluntary.

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2015-12-08Gazette

Gazette notice voluntary.

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2015-11-26Dissolution

Dissolution application strike off company.

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2015-11-13Address

Move registers to sail company with new address.

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2015-11-05Address

Change sail address company with new address.

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2015-10-26Capital

Legacy.

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2015-10-26Capital

Capital statement capital company with date currency figure.

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2015-10-26Insolvency

Legacy.

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2015-10-26Resolution

Resolution.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type dormant.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type dormant.

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2012-07-19Annual return

Annual return company with made up date full list shareholders.

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2012-04-14Officers

Termination secretary company with name.

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2011-10-05Accounts

Accounts with accounts type dormant.

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