Company information:
Sherburn Minerals Limited (No: 01039631)
Address: PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND
Status: Active
Incorporated: 24-Jan-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-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: ALAN KENNETH MACKENZIE ( DOB: Apr-1961 From: Nov-2016 )
Current Director: ALAN CRAIG MORRISON ( DOB: May-1976 From: Nov-2016 )
Current Director: ROBERT WOOD ( DOB: Oct-1966 From: Nov-2016 )
Current Secretary: ROSS EDWARD MCDONALD ( From: Nov-2016 )
Resigned Director: JOHN JEFFREY SIMPSON ALLISON ( DOB: Apr-1938 From: Oct-1991 To: Jun-2013 )
Resigned Director: JOHN PAUL PULFORD ALLISON ( DOB: Nov-1965 From: Oct-1994 To: Nov-2016 )
Resigned Director: JAMES JONATHON ALLISON ( DOB: Mar-1978 From: Nov-2015 To: Nov-2015 )
Resigned Director: JAMES EDWARD BROTHERTON ( DOB: Aug-1969 From: Mar-2021 To: Aug-2022 )
Resigned Director: RICHARD DALY ( DOB: Apr-1938 From: Oct-1991 To: Oct-1994 )
Resigned Director: ROSS EDWARD MCDONALD ( DOB: May-1961 From: Nov-2016 To: Mar-2022 )
Resigned Director: HARRY COLLINS SIMPSON ( DOB: Jun-1946 From: Jul-1996 To: Jul-2000 )
Resigned Secretary: JOHN JEFFREY SIMPSON ALLISON ( DOB: Apr-1938 From: Oct-1994 To: Jun-2013 )
Resigned Secretary: GINNETTE BENTLEY ( From: Jul-2015 To: Nov-2016 )
Resigned Secretary: JAMES CONNOLLY ( DOB: Feb-1946 From: Aug-2007 To: Nov-2016 )
Resigned Secretary: RICHARD DALY ( DOB: Apr-1938 From: Oct-1991 To: Oct-1994 )
Persons of Significant Control:
Breedon Northern Limited, Ethiebeaton Quarry Kingennie, Monifieth, Angus, DD5 3RB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-30)
Mr John Paul Pulford Allison, Breedon Quarry Main Street, Breedon On The Hill, Derby, DE73 8AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-30)
Mr James Jonathon Allison, Breedon Quarry Main Street, Breedon On The Hill, Derby, DE73 8AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,202,967 | 1,202,967 | 1,202,967 | 1202967.0,1202967.0,1202967.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 5,854,254 | 5,854,254 | 5,854,254 | 2 | 2 | 2 | 5854254.0,5854254.0,5854254.0,0.0,2.0,2.0,2.0 | |
| Net current assets (liabilities) | 2,282,948 | 2,282,948 | 2,282,948 | 5,854,254 | 2 | 2 | 2 | 2282948.0,2282948.0,2282948.0,5854254.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 3,485,915 | 3,485,915 | 3,485,915 | 7,057,221 | 2 | 2 | 2 | 3485915.0,3485915.0,3485915.0,7057221.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 3,485,915 | 3,485,915 | 3,485,915 | 3,485,915 | 2 | 2 | 2 | 3485915.0,3485915.0,3485915.0,3485915.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 3,485,915 | 3,485,915 | 3,485,915 | 3,485,915 | 2 | 2 | 2 | 3485915.0,3485915.0,3485915.0,3485915.0,2.0,2.0,2.0 |