SHERBURN MINERALS LIMITED - DERBY


Company Profile Company Filings

Overview

SHERBURN MINERALS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
SHERBURN MINERALS LIMITED was incorporated 52 years ago on 24/01/1972 and has the registered number: 01039631. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SHERBURN MINERALS LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

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

PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
MRS SUSAN BOLTON Secretary 2020-12-31 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
JAMES JONATHON ALLISON Mar 1978 British Director 2015-11-12 UNTIL 2015-11-12 RESIGNED
JOHN JEFFREY SIMPSON ALLISON Apr 1938 British Director RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED
MR JOHN PAUL PULFORD ALLISON Nov 1965 British Director 1994-10-25 UNTIL 2016-11-30 RESIGNED
MR ALAN KENNETH MACKENZIE Apr 1961 British Director 2016-11-30 UNTIL 2020-12-31 RESIGNED
MR RICHARD DALY Apr 1938 British Director RESIGNED
MR HARRY COLLINS SIMPSON Jun 1946 British Director 1996-07-11 UNTIL 2000-07-04 RESIGNED
ROSS EDWARD MCDONALD British Director 2016-11-30 UNTIL 2022-03-01 RESIGNED
MR ALAN CRAIG MORRISON May 1976 British Director 2016-11-30 UNTIL 2020-12-31 RESIGNED
MR ROSS EDWARD MCDONALD Secretary 2016-11-30 UNTIL 2020-12-31 RESIGNED
MR JAMES CONNOLLY Feb 1946 British Secretary 2007-08-29 UNTIL 2016-11-30 RESIGNED
MR RICHARD DALY Apr 1938 British Secretary RESIGNED
MRS GINNETTE BENTLEY Secretary 2015-07-09 UNTIL 2016-11-30 RESIGNED
JOHN JEFFREY SIMPSON ALLISON Apr 1938 British Secretary 1994-10-25 UNTIL 2013-06-25 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2016-11-30 UNTIL 2021-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Northern Limited 2016-11-30 Monifieth   Angus Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Paul Pulford Allison 2016-04-06 - 2016-11-30 11/1963 Derby   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr James Jonathon Allison 2016-04-06 - 2016-11-30 3/1978 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHERBURN MINERALS LIMITED 2023-08-17 31-12-2022 £2 equity
Sherburn Minerals Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £2 equity
Micro-entity Accounts - SHERBURN MINERALS LIMITED 2021-09-14 31-12-2020 £3,485,915 equity
Micro-entity Accounts - SHERBURN MINERALS LIMITED 2020-09-03 31-12-2019 £3,485,915 equity
Micro-entity Accounts - SHERBURN MINERALS LIMITED 2019-09-10 31-12-2018 £3,485,915 equity
Micro-entity Accounts - SHERBURN MINERALS LIMITED 2018-06-30 31-12-2017 £3,485,915 equity

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