THE ANSTEY QUARRY COMPANY LIMITED - ST GEORGES STREET


Company Profile Company Filings

Overview

THE ANSTEY QUARRY COMPANY LIMITED is a Private Limited Company from ST GEORGES STREET and has the status: Dissolved - no longer trading.
THE ANSTEY QUARRY COMPANY LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873587. The accounts status is TOTAL EXEMPTION FULL.

THE ANSTEY QUARRY COMPANY LIMITED - ST GEORGES STREET

This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08990 - Other mining and quarrying n.e.c.

Accounts Status

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

Registered Office

C/O AUGUSTA KENT LIMITED THE CLOCKTOWER
ST GEORGES STREET
CANTERBURY
CT1 2LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2017 03/12/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN WINTERS Jun 1952 Irish Director 2014-12-15 CURRENT
MR MARK WILLIAM WINTERS Jun 1974 British Director 2014-12-15 CURRENT
HELEN CHRISTINE LYNCH Dec 1979 British Director 2014-12-15 CURRENT
MR EDWARD LOWETH Apr 1962 British Director 2012-03-01 UNTIL 2015-11-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-19 UNTIL 1993-11-19 RESIGNED
BASIL WILLIAM EDMONDS Aug 1920 Secretary 1996-07-05 UNTIL 1997-10-21 RESIGNED
COLIN JOHN EDMONDS Mar 1950 British Secretary 1997-12-01 UNTIL 2001-11-15 RESIGNED
DR CLARENCE GABRIEL GOYMOUR Jul 1948 British Secretary 2001-11-15 UNTIL 2007-12-20 RESIGNED
JANETTE ELIZABETH LOWETH Oct 1952 British Secretary 1993-11-19 UNTIL 1996-07-05 RESIGNED
JANETTE ELIZABETH EDMONDS Oct 1952 British Director 2007-12-20 UNTIL 2014-12-15 RESIGNED
COLIN JOHN EDMONDS Mar 1950 British Secretary 2007-12-20 UNTIL 2014-12-15 RESIGNED
MR LIAM PATRICK WINTERS Mar 1977 British Director 2014-12-15 UNTIL 2018-02-15 RESIGNED
JANETTE ELIZABETH LOWETH Oct 1952 British Director 1993-11-19 UNTIL 1996-07-05 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-11-19 UNTIL 1993-11-19 RESIGNED
MR LEE HAYHOW Oct 1987 British Director 2016-02-23 UNTIL 2016-06-14 RESIGNED
MR LEE HAYHOW Oct 1987 British Director 2016-06-14 UNTIL 2017-03-30 RESIGNED
DR CLARENCE GABRIEL GOYMOUR Jul 1948 British Director 1993-11-19 UNTIL 2001-01-03 RESIGNED
MRS PAULINE ELIZABETH CANNON Aug 1963 British Director 2012-03-01 UNTIL 2018-08-22 RESIGNED
BASIL WILLIAM EDMONDS Aug 1920 Director 1996-07-05 UNTIL 1997-10-21 RESIGNED
COLIN JOHN EDMONDS Mar 1950 British Director 1997-12-01 UNTIL 2014-12-15 RESIGNED
MR PAUL TIMOTHY CANNON Mar 1965 English Director 2012-03-01 UNTIL 2018-04-23 RESIGNED
MR NICHOLAS JOHN BRAMWELL Jul 1979 British Director 2012-03-01 UNTIL 2018-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winters Haulage Limited 2016-04-06 Hitchin   Ownership of shares 75 to 100 percent

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CODICOTE QUARRY LIMITED BUNTINGFORD Active -... MICRO ENTITY 08120 - Operation of gravel and sand pits; mining of clays and kaolin
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USKIP HIRE LIMITED HITCHIN ENGLAND Active -... MICRO ENTITY 39000 - Remediation activities and other waste management services
RESOURCE SERVICES (CONTRACTS) LIMITED IPSWICH ENGLAND Active UNAUDITED ABRIDGED 01610 - Support activities for crop production
COLIN J EDMONDS (SALES) LIMITED NR ROYSTON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
WINTERS (HOLDINGS) LIMITED HITCHIN ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HUNSDON SKIP HIRE LTD WARE ENGLAND Active MICRO ENTITY 38110 - Collection of non-hazardous waste
BAMPTON STONE LIMITED ROYSTON ENGLAND Active MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
PC EQUIPMENT LIMITED BARNSLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ANSTEY INVESTMENTS LIMITED BUNTINGFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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