DARRINGTON QUARRIES LIMITED - DONCASTER


Company Profile Company Filings

Overview

DARRINGTON QUARRIES LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
DARRINGTON QUARRIES LIMITED was incorporated 67 years ago on 05/03/1957 and has the registered number: 00579409. The accounts status is FULL and accounts are next due on 30/09/2024.

DARRINGTON QUARRIES LIMITED - DONCASTER

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER MCKENZIE Oct 1965 British Director 2024-02-01 CURRENT
MR STEVEN JOHN LONGDON May 1966 British Director 2023-08-02 CURRENT
ALAN WATERHOUSE Dec 1948 Secretary 1999-09-30 UNTIL 2005-07-27 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2005-07-27 UNTIL 2008-10-21 RESIGNED
MRS VICTORIA BUNTON Secretary 2011-10-26 UNTIL 2012-12-20 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2005-07-27 UNTIL 2006-09-28 RESIGNED
MISS GEORGINA VIOLET CROWHURST Secretary 2019-10-15 UNTIL 2020-01-28 RESIGNED
MARY MARJORIE DOWNHAM British Secretary RESIGNED
CLAIRE FAVIER TILSTON Oct 1979 British Secretary 2006-12-15 UNTIL 2013-01-10 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Secretary 2004-07-06 UNTIL 2004-08-16 RESIGNED
MISS CAROL JAYNE NUNN Secretary 2012-12-20 UNTIL 2019-05-17 RESIGNED
MR PAUL ANTHONY RACKHAM (SNR) Jun 1936 British Director 1997-10-09 UNTIL 2001-05-14 RESIGNED
MRS CATERINA DE FEO May 1960 Secretary 2009-08-01 UNTIL 2010-08-31 RESIGNED
STEPHEN RUSSELL STUTELEY British Secretary 1998-09-30 UNTIL 1999-09-30 RESIGNED
MR PHILLIP WESLEY BURNS Mar 1969 British Director 2003-07-31 UNTIL 2003-09-30 RESIGNED
KEVIN ANTHONY BIRD Jun 1954 British Director 2001-01-10 UNTIL 2003-07-31 RESIGNED
ROBERT JOHN BINSTEAD May 1952 British Director 2001-01-10 UNTIL 2003-07-31 RESIGNED
ALAN ARMITAGE Oct 1951 British Director 1996-09-27 UNTIL 1998-09-30 RESIGNED
MR WILLIAM ANTHONY TRENDELL Sep 1955 British Director 1999-09-30 UNTIL 2001-09-24 RESIGNED
MR PAUL TAYLOR May 1959 British Director 2009-12-01 UNTIL 2023-08-01 RESIGNED
MR DAVID WILLIAM DOWNHAM Apr 1948 British Director RESIGNED
MARY MARJORIE DOWNHAM British Director RESIGNED
MR HUGH CHARLES ETHERIDGE Jul 1950 British Director 2001-09-24 UNTIL 2003-07-31 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2004-08-16 UNTIL 2008-04-30 RESIGNED
BRIAN JEFFREY HOWARTH Jan 1941 British Director 2001-04-01 UNTIL 2003-07-31 RESIGNED
LESLIE JAMES DAVIDSON CASSELLS Nov 1954 British Director 2004-01-15 UNTIL 2009-11-30 RESIGNED
STEPHEN JENNINGS Feb 1962 British Director 2006-10-06 UNTIL 2010-06-11 RESIGNED
JOHN MICHAEL HUNTINGTON Nov 1951 British Director RESIGNED
ALAN ARMITAGE Oct 1951 British Secretary 1996-09-27 UNTIL 1998-09-30 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2003-07-31 UNTIL 2003-09-30 RESIGNED
REVEREND DERRICK RICHARD ADAM SHEPPARD Apr 1944 British Director 1997-10-09 UNTIL 1998-12-02 RESIGNED
MR NIGEL DESMOND ALEXANDER SANDY Aug 1944 British Director 2001-05-14 UNTIL 2003-07-31 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2003-09-08 UNTIL 2004-01-15 RESIGNED
MR VICENTE FEDERICO ORTS-LLOPIS Aug 1962 Spanish Director 2009-12-01 UNTIL 2024-01-31 RESIGNED
AGUSTIN SERRANO MICHAN Dec 1959 Spanish Director 2009-08-01 UNTIL 2022-02-11 RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 2003-09-08 UNTIL 2009-11-27 RESIGNED
ARTHUR WILLIAM DOWNHAM Apr 1922 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finstop Limited 2016-04-07 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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