CODICOTE QUARRY LIMITED - BUNTINGFORD


Company Profile Company Filings

Overview

CODICOTE QUARRY LIMITED is a Private Limited Company from BUNTINGFORD and has the status: Active - Proposal to Strike off.
CODICOTE QUARRY LIMITED was incorporated 30 years ago on 16/09/1993 and has the registered number: 02854106. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2019.

CODICOTE QUARRY LIMITED - BUNTINGFORD

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

ANSTEY CHALK QUARRY
BUNTINGFORD
HERTFORDSHIRE
SG9 0BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2018 30/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM WINTERS Jun 1974 British Director 2014-12-15 CURRENT
MR LIAM PATRICK WINTERS Mar 1977 British Director 2014-12-15 UNTIL 2018-02-15 RESIGNED
COLIN JOHN EDMONDS Mar 1950 British Secretary 1999-02-11 UNTIL 2003-09-30 RESIGNED
DR CLARENCE GABRIEL GOYMOUR Jul 1948 British Secretary 2003-09-30 UNTIL 2007-12-20 RESIGNED
GRAHAM HUTCHINGS May 1955 British Secretary 1998-02-24 UNTIL 1999-02-11 RESIGNED
KENNETH LAVANCHY Oct 1926 Secretary 1993-09-16 UNTIL 1998-02-24 RESIGNED
COLIN JOHN EDMONDS Mar 1950 British Secretary 2007-12-20 UNTIL 2014-12-15 RESIGNED
HELEN CHRISTINE LYNCH Dec 1979 British Director 2014-12-15 UNTIL 2017-11-09 RESIGNED
MR WILLIAM JOHN WINTERS Jun 1952 Irish Director 2014-12-15 UNTIL 2017-11-09 RESIGNED
HERTS NOMINEES LIMITED Corporate Director 1993-09-16 UNTIL 1993-09-16 RESIGNED
ROY ALAN WALTON Jul 1935 British Director 1993-09-16 UNTIL 1996-03-06 RESIGNED
JANETTE ELIZABETH EDMONDS Oct 1952 British Director 2007-12-20 UNTIL 2014-12-15 RESIGNED
GRAHAM HUTCHINGS May 1955 British Director 1993-09-16 UNTIL 1999-02-11 RESIGNED
JOHN ROBERT HILL Feb 1934 British Director 1993-09-16 UNTIL 1999-02-11 RESIGNED
DR CLARENCE GABRIEL GOYMOUR Jul 1948 British Director 1999-02-11 UNTIL 2003-09-30 RESIGNED
COLIN JOHN EDMONDS Mar 1950 British Director 1999-02-11 UNTIL 2014-12-15 RESIGNED
JULIE EASTWELL Jul 1959 British Director 1993-09-16 UNTIL 1997-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Liam Patrick Winters 2016-04-06 3/1977 Hitchin   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CODICOTE QUARRY LIMITED 2018-05-16 31-12-2017 £111,650 equity