Company information:
Huntsman'S Quarries Limited (No: 00320949)
Address: PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND
Status: Active
Incorporated: 21-Nov-1936
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: SUSAN BOLTON ( DOB: Jul-1972 From: Aug-2022 )
Current Director: ELIZABETH HELEN LYON ( DOB: Sep-1983 From: Dec-2016 )
Current Director: ROBERT WOOD ( DOB: Oct-1966 From: Jun-2014 )
Current Secretary: ROSS EDWARD MCDONALD ( From: Jun-2014 )
Resigned Director: TIMOTHY JOHN BILLINGHAM ( DOB: Sep-1980 From: Jun-2014 To: Dec-2016 )
Resigned Director: JAMES EDWARD BROTHERTON ( DOB: Aug-1969 From: Mar-2021 To: Aug-2022 )
Resigned Director: DAVID JOHN GLENN ( DOB: Jun-1955 From: Jan-2002 To: Jun-2014 )
Resigned Director: TIMOTHY CONRAD LANGSTON HALL ( DOB: Mar-1953 From: Jun-2014 To: Dec-2017 )
Resigned Director: ANTHONY GERALD EDMONDSON HANKS ( DOB: Apr-1941 From: Aug-1991 To: Oct-1999 )
Resigned Director: NICHOLAS HUNTINGDON HANKS ( DOB: Jul-1953 From: Aug-1991 To: Jun-2014 )
Resigned Director: ROSS EDWARD MCDONALD ( DOB: May-1961 From: Dec-2017 To: Mar-2022 )
Resigned Director: JOHN COLLIT MILNER ( DOB: Jan-1940 From: Aug-1991 To: Jun-2014 )
Resigned Director: DAVID JOHN PUGH ( DOB: Jul-1949 From: Aug-1991 To: Dec-2004 )
Resigned Secretary: DAVID JOHN PUGH ( DOB: Jul-1949 From: Aug-1991 To: Dec-2004 )
Resigned Secretary: GWYN ELLIS WILLIAMS ( DOB: Nov-1946 From: Dec-2004 To: Jun-2014 )
Persons of Significant Control:
Breedon Trading Limited, Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75000.0,75000.0,75000.0,75000.0,75000.0,75000.0,75000.0 |
| Net current assets (liabilities) | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75000.0,75000.0,75000.0,75000.0,75000.0,75000.0,75000.0 |
| Total assets less current liabilities | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75000.0,75000.0,75000.0,75000.0,75000.0,75000.0,75000.0 |
| Net assets (liabilities) | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75000.0,75000.0,75000.0,75000.0,75000.0,75000.0,75000.0 |
| Equity / share capital and reserves | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75000.0,75000.0,75000.0,75000.0,75000.0,75000.0,75000.0 |