CLEARWELL QUARRIES LIMITED - DERBY


Company Profile Company Filings

Overview

CLEARWELL QUARRIES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CLEARWELL QUARRIES LIMITED was incorporated 64 years ago on 10/07/1959 and has the registered number: 00632458. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CLEARWELL QUARRIES 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
Previous trading names include:
BURFORD QUARRY LIMITED (until 14/05/2013)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN BOLTON Secretary 2021-03-16 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
MR COLIN VAUGHAN MCLEOD Apr 1950 British Director 2007-03-28 UNTIL 2009-09-23 RESIGNED
JOHN BARLOW Apr 1946 British Secretary 1999-10-26 UNTIL 2000-06-28 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2014-03-10 UNTIL 2021-03-16 RESIGNED
MALCOLM GIBBINS Dec 1947 British Secretary 2005-07-29 UNTIL 2006-11-30 RESIGNED
MR DAVID JOHN BECKETT Mar 1949 Secretary RESIGNED
STEPHEN SUTTON Jan 1952 British Director 2005-08-17 UNTIL 2006-11-30 RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Director 2010-09-30 UNTIL 2014-03-10 RESIGNED
MALCOLM GIBBINS Dec 1947 British Director 2005-07-29 UNTIL 2006-11-30 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 2006-11-30 UNTIL 2021-03-16 RESIGNED
MR DAVID ANTHONY HOOPER Nov 1965 British Secretary 2000-06-28 UNTIL 2005-07-29 RESIGNED
MR COLIN VAUGHAN MCLEOD Apr 1950 British Director 1999-10-26 UNTIL 2005-08-17 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2006-11-30 UNTIL 2022-03-01 RESIGNED
MR CIARAN ANTHONY KENNEDY Jun 1965 Irish Director 2006-11-30 UNTIL 2010-09-30 RESIGNED
MR ROY BECKETT Jan 1937 British Director RESIGNED
MR PHILIP ALBERT EDMONDS Mar 1964 English Director RESIGNED
MRS BARBARA KATHLEEN EDMONDS Jan 1957 English Director RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED
MR DAVID JOHN BECKETT Mar 1949 Director RESIGNED
JOHN BARLOW Apr 1946 British Director 1999-10-26 UNTIL 2005-07-29 RESIGNED
ANTHONY ALLSOP Mar 1953 British Director 1999-10-26 UNTIL 2000-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natural Building Materials Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CLEARWELL QUARRIES LIMITED 2023-05-19 31-12-2022
Micro-entity Accounts - CLEARWELL QUARRIES LIMITED 2022-07-14 31-12-2021
Micro-entity Accounts - CLEARWELL QUARRIES LIMITED 2021-09-14 31-12-2020
Micro-entity Accounts - CLEARWELL QUARRIES LIMITED 2020-09-03 31-12-2019
Micro-entity Accounts - CLEARWELL QUARRIES LIMITED 2019-09-10 31-12-2018
Micro-entity Accounts - CLEARWELL QUARRIES LIMITED 2018-03-15 31-12-2017

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