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Home > England & Wales Companies > SHERBURN MINERALS LIMITED
Company Information for

SHERBURN MINERALS LIMITED

PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP,
Company Registration Number
01039631
Private Limited Company
Active

Company Overview

About Sherburn Minerals Ltd
SHERBURN MINERALS LIMITED was founded on 1972-01-24 and has its registered office in Derby. The organisation's status is listed as "Active". Sherburn Minerals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHERBURN MINERALS LIMITED
 
Legal Registered Office
PINNACLE HOUSE, BREEDON QUARRY
BREEDON ON THE HILL
DERBY
DE73 8AP
Other companies in DH6
 
Filing Information
Company Number 01039631
Company ID Number 01039631
Date formed 1972-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHERBURN MINERALS LIMITED
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Company Officers of SHERBURN MINERALS LIMITED

Current Directors
Officer Role Date Appointed
ROSS EDWARD MCDONALD
 Company Secretary 2016-11-30
ALAN KENNETH MACKENZIE
 Director 2016-11-30
ROSS EDWARD MCDONALD
 Director 2016-11-30
ALAN CRAIG MORRISON
 Director 2016-11-30
ROBERT WOOD
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
GINNETTE BENTLEY
 Company Secretary 2015-07-09 2016-11-30
JAMES CONNOLLY
 Company Secretary 2007-08-29 2016-11-30
JOHN PAUL PULFORD ALLISON
 Director 1994-10-25 2016-11-30
JAMES JONATHON ALLISON
 Director 2015-11-12 2015-11-12
JOHN JEFFREY SIMPSON ALLISON
 Company Secretary 1994-10-25 2013-06-25
JOHN JEFFREY SIMPSON ALLISON
 Director 1991-10-18 2013-06-25
HARRY COLLINS SIMPSON
 Director 1996-07-11 2000-07-04
RICHARD DALY
 Company Secretary 1991-10-18 1994-10-25
RICHARD DALY
 Director 1991-10-18 1994-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KENNETH MACKENZIE BRITISH AGGREGATES ASSOCIATION Director 2018-02-26 CURRENT 2000-06-21 Active
ALAN KENNETH MACKENZIE SHERBURN STONE COMPANY LIMITED Director 2017-01-12 CURRENT 1967-12-08 Active
ALAN KENNETH MACKENZIE SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ALAN KENNETH MACKENZIE BREEDON WHITEMOUNTAIN LTD Director 2015-12-03 CURRENT 2015-12-03 Active
ALAN KENNETH MACKENZIE BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ALAN KENNETH MACKENZIE NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ALAN KENNETH MACKENZIE MARINE MASTIC LIMITED Director 2010-09-30 CURRENT 1995-03-22 Active - Proposal to Strike off
ALAN KENNETH MACKENZIE BREEDON GROUP SERVICES LIMITED Director 2009-10-21 CURRENT 1992-06-18 Active
ALAN KENNETH MACKENZIE BEAR SCOTLAND LIMITED Director 2009-10-14 CURRENT 2000-04-11 Active
ALAN KENNETH MACKENZIE BREEDON SCOTLAND LIMITED Director 2008-04-17 CURRENT 2003-06-23 Active
ALAN KENNETH MACKENZIE MINERAL PRODUCTS ASSOCIATION (SCOTLAND) Director 2007-10-03 CURRENT 2003-04-25 Active
ALAN KENNETH MACKENZIE BOYNE BAY LIME COMPANY LTD. (THE) Director 2007-09-21 CURRENT 1944-08-25 Active
ALAN KENNETH MACKENZIE GARDNER THISTLE LIMITED Director 2006-01-01 CURRENT 1998-09-16 Active - Proposal to Strike off
ALAN KENNETH MACKENZIE BREEDON NORTHERN LIMITED Director 2006-01-01 CURRENT 1993-06-04 Active
ALAN KENNETH MACKENZIE ALBA TRAFFIC MANAGEMENT LIMITED Director 2004-10-04 CURRENT 2004-08-31 Active
ALAN KENNETH MACKENZIE BREEDON FACILITIES MANAGEMENT LIMITED Director 2002-12-19 CURRENT 2000-04-03 Active
ROSS EDWARD MCDONALD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROSS EDWARD MCDONALD BEAR SCOTLAND LIMITED Director 2018-05-02 CURRENT 2000-04-11 Active
ROSS EDWARD MCDONALD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROSS EDWARD MCDONALD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROSS EDWARD MCDONALD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROSS EDWARD MCDONALD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROSS EDWARD MCDONALD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROSS EDWARD MCDONALD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROSS EDWARD MCDONALD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROSS EDWARD MCDONALD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROSS EDWARD MCDONALD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROSS EDWARD MCDONALD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROSS EDWARD MCDONALD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROSS EDWARD MCDONALD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROSS EDWARD MCDONALD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROSS EDWARD MCDONALD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROSS EDWARD MCDONALD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROSS EDWARD MCDONALD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROSS EDWARD MCDONALD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROSS EDWARD MCDONALD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROSS EDWARD MCDONALD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROSS EDWARD MCDONALD HUNTSMAN'S QUARRIES LIMITED Director 2017-12-11 CURRENT 1936-11-21 Active
ROSS EDWARD MCDONALD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROSS EDWARD MCDONALD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROSS EDWARD MCDONALD NOTTINGHAM READY MIX LIMITED Director 2016-12-01 CURRENT 2007-08-08 Active
ROSS EDWARD MCDONALD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROSS EDWARD MCDONALD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROSS EDWARD MCDONALD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROSS EDWARD MCDONALD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROSS EDWARD MCDONALD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROSS EDWARD MCDONALD BREEDON NORTHERN LIMITED Director 2016-10-31 CURRENT 1993-06-04 Active
ROSS EDWARD MCDONALD BREEDON TRADING LIMITED Director 2016-10-31 CURRENT 1919-06-30 Active
ROSS EDWARD MCDONALD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROSS EDWARD MCDONALD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROSS EDWARD MCDONALD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROSS EDWARD MCDONALD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROSS EDWARD MCDONALD MARWYN MATERIALS (UK) LIMITED Director 2016-03-08 CURRENT 2008-07-30 Active
ROSS EDWARD MCDONALD BREEDON HOLDINGS LIMITED Director 2016-03-08 CURRENT 2008-12-15 Active
ROSS EDWARD MCDONALD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROSS EDWARD MCDONALD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROSS EDWARD MCDONALD NATURAL BUILDING MATERIALS LIMITED Director 2012-03-27 CURRENT 1998-04-17 Active
ROSS EDWARD MCDONALD CITY MINI MIX (NOTTS) LIMITED Director 2012-01-16 CURRENT 2007-09-25 Active
ROSS EDWARD MCDONALD ENNEUROPE HOLDINGS LIMITED Director 2011-02-11 CURRENT 2010-07-02 Active
ROSS EDWARD MCDONALD ENNEUROPE LIMITED Director 2011-02-11 CURRENT 2001-07-18 Active
ROSS EDWARD MCDONALD WAVENEY ASPHALT COMPANY LIMITED(THE) Director 2010-09-30 CURRENT 1985-03-13 Active
ROSS EDWARD MCDONALD BREEDON SURFACING SOLUTIONS LIMITED Director 2010-09-30 CURRENT 1974-11-21 Active
ROSS EDWARD MCDONALD BREEDON PROPERTIES LIMITED Director 2009-10-29 CURRENT 2009-02-26 Active
ROSS EDWARD MCDONALD BREEDON FACILITIES MANAGEMENT LIMITED Director 2009-10-28 CURRENT 2000-04-03 Active
ROSS EDWARD MCDONALD BREEDON SCOTLAND LIMITED Director 2009-10-21 CURRENT 2003-06-23 Active
ROSS EDWARD MCDONALD BOYNE BAY LIME COMPANY LTD. (THE) Director 2009-10-21 CURRENT 1944-08-25 Active
ROSS EDWARD MCDONALD BERWYN GRANITE QUARRIES LIMITED Director 2007-08-24 CURRENT 1904-06-25 Active
ROSS EDWARD MCDONALD GARDNER THISTLE LIMITED Director 2006-11-30 CURRENT 1998-09-16 Active - Proposal to Strike off
ROSS EDWARD MCDONALD EJCC LIMITED Director 2006-11-30 CURRENT 1961-09-28 Active
ROSS EDWARD MCDONALD BARNEY PRECAST LIMITED Director 2006-11-30 CURRENT 1989-06-08 Active
ROSS EDWARD MCDONALD 00299795 PUBLIC LIMITED COMPANY Director 2006-11-30 CURRENT 1935-04-15 Active
ROSS EDWARD MCDONALD CLEARWELL QUARRIES LIMITED Director 2006-11-30 CURRENT 1959-07-10 Active
ROSS EDWARD MCDONALD BARNEY FIRE 1 LIMITED Director 2006-11-30 CURRENT 1982-01-15 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BREEDON GROUP SERVICES LIMITED Director 2006-11-30 CURRENT 1992-06-18 Active
ALAN CRAIG MORRISON SHERBURN STONE COMPANY LIMITED Director 2017-01-12 CURRENT 1967-12-08 Active
ALAN CRAIG MORRISON SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ALAN CRAIG MORRISON BREEDON WHITEMOUNTAIN LTD Director 2016-03-18 CURRENT 2015-12-03 Active
ALAN CRAIG MORRISON BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ALAN CRAIG MORRISON NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ALAN CRAIG MORRISON BREEDON SCOTLAND LIMITED Director 2008-04-17 CURRENT 2003-06-23 Active
ALAN CRAIG MORRISON BOYNE BAY LIME COMPANY LTD. (THE) Director 2007-09-21 CURRENT 1944-08-25 Active
ALAN CRAIG MORRISON ALBA TRAFFIC MANAGEMENT LIMITED Director 2007-08-08 CURRENT 2004-08-31 Active
ALAN CRAIG MORRISON BREEDON NORTHERN LIMITED Director 2005-04-01 CURRENT 1993-06-04 Active
ROBERT WOOD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROBERT WOOD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROBERT WOOD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROBERT WOOD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROBERT WOOD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROBERT WOOD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROBERT WOOD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROBERT WOOD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROBERT WOOD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROBERT WOOD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROBERT WOOD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROBERT WOOD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROBERT WOOD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROBERT WOOD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROBERT WOOD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROBERT WOOD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROBERT WOOD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROBERT WOOD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROBERT WOOD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROBERT WOOD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROBERT WOOD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROBERT WOOD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROBERT WOOD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROBERT WOOD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROBERT WOOD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROBERT WOOD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROBERT WOOD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROBERT WOOD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROBERT WOOD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROBERT WOOD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROBERT WOOD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROBERT WOOD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROBERT WOOD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROBERT WOOD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROBERT WOOD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROBERT WOOD HUNTSMAN'S QUARRIES LIMITED Director 2014-06-01 CURRENT 1936-11-21 Active
ROBERT WOOD MARWYN MATERIALS (UK) LIMITED Director 2014-03-10 CURRENT 2008-07-30 Active
ROBERT WOOD BREEDON NORTHERN LIMITED Director 2014-03-10 CURRENT 1993-06-04 Active
ROBERT WOOD BARNEY PRECAST LIMITED Director 2014-03-10 CURRENT 1989-06-08 Active
ROBERT WOOD BREEDON TRADING LIMITED Director 2014-03-10 CURRENT 1919-06-30 Active
ROBERT WOOD CLEARWELL QUARRIES LIMITED Director 2014-03-10 CURRENT 1959-07-10 Active
ROBERT WOOD BREEDON GROUP SERVICES LIMITED Director 2014-03-10 CURRENT 1992-06-18 Active
ROBERT WOOD NATURAL BUILDING MATERIALS LIMITED Director 2014-03-10 CURRENT 1998-04-17 Active
ROBERT WOOD BREEDON HOLDINGS LIMITED Director 2014-03-10 CURRENT 2008-12-15 Active
ROBERT WOOD BREEDON PROPERTIES LIMITED Director 2014-03-10 CURRENT 2009-02-26 Active
ROBERT WOOD ENNEUROPE HOLDINGS LIMITED Director 2014-03-10 CURRENT 2010-07-02 Active
ROBERT WOOD ENNEUROPE LIMITED Director 2014-03-10 CURRENT 2001-07-18 Active
ROBERT WOOD H.M. DALE (FARMERS) LIMITED Director 2008-06-04 CURRENT 1953-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES
2024-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-19CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-08Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-09-08CH01Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-08-08APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2022-08-08DIRECTOR APPOINTED MRS SUSAN BOLTON
2022-08-08AP01DIRECTOR APPOINTED MRS SUSAN BOLTON
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2022-03-01AP01DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD
2021-12-13Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-13Solvency Statement dated 30/11/21
2021-12-13Statement by Directors
2021-12-13Statement of capital on GBP 2
2021-12-13SH19Statement of capital on 2021-12-13 GBP 2
2021-12-13SH20Statement by Directors
2021-12-13CAP-SSSolvency Statement dated 30/11/21
2021-12-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-18AP01DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
2021-01-13AP03Appointment of Mrs Susan Bolton as company secretary on 2020-12-31
2021-01-13TM02Termination of appointment of Ross Edward Mcdonald on 2020-12-31
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KENNETH MACKENZIE
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-29AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 467000
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Breedon Quarry Main Street Breedon on the Hill Derby DE73 8AP England
2017-07-14PSC07CESSATION OF JOHN PAUL PULFORD ALLISON AS A PERSON OF SIGNIFICANT CONTROL
2017-06-27PSC02Notification of Breedon Northern Limited as a person with significant control on 2016-11-30
2017-06-27PSC07CESSATION OF JAMES JONATHON ALLISON AS A PERSON OF SIGNIFICANT CONTROL
2016-12-28RES01ADOPT ARTICLES 28/12/16
2016-12-08AP01DIRECTOR APPOINTED MR ALAN KENNETH MACKENZIE
2016-12-08AP01DIRECTOR APPOINTED MR ALAN CRAIG MORRISON
2016-12-08AP01DIRECTOR APPOINTED MR ROBERT WOOD
2016-12-08AP01DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2016-12-08AP03Appointment of Mr Ross Edward Mcdonald as company secretary on 2016-11-30
2016-12-08TM02APPOINTMENT TERMINATED, SECRETARY JAMES CONNOLLY
2016-12-08TM02APPOINTMENT TERMINATED, SECRETARY GINNETTE BENTLEY
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL PULFORD ALLISON
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM 15 Front Street Sherburn Hill Durham DH6 1PA
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010396310006
2016-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 467000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-12-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 467000
2015-12-18SH0112/11/15 STATEMENT OF CAPITAL GBP 467000.00
2015-12-18RES12VARYING SHARE RIGHTS AND NAMES
2015-12-18RES01ADOPT ARTICLES 12/11/2015
2015-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALLISON
2015-12-09AP01DIRECTOR APPOINTED MR JAMES JONATHON ALLISON
2015-11-05AR0118/10/15 FULL LIST
2015-07-22AP03SECRETARY APPOINTED MRS GINNETTE BENTLEY
2014-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 466000
2014-11-27AR0118/10/14 FULL LIST
2014-05-09AUDAUDITOR'S RESIGNATION
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 010396310006
2013-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 466000
2013-11-20AR0118/10/13 FULL LIST
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLISON
2013-11-20TM02APPOINTMENT TERMINATED, SECRETARY JOHN ALLISON
2012-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-15AR0118/10/12 FULL LIST
2011-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-16AR0118/10/11 FULL LIST
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-01AR0118/10/10 FULL LIST
2010-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-11-26AR0118/10/09 FULL LIST
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-06363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLISON / 30/06/2008
2008-02-04363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2008-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-23288aNEW SECRETARY APPOINTED
2007-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-12-14363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-12-15363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-25363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-11-05363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-01363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2003-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-12-11363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-24363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-08-01288bDIRECTOR RESIGNED
2000-04-13395PARTICULARS OF MORTGAGE/CHARGE
2000-02-09AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-10-21363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-01-31AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1999-01-19363sRETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-01-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-11-28363sRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-05-03395PARTICULARS OF MORTGAGE/CHARGE
1996-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-17363sRETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1996-10-24AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-07-22288NEW DIRECTOR APPOINTED
1996-02-01AAGROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/95
1996-01-22363sRETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
1995-09-18288NEW DIRECTOR APPOINTED
1995-02-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-12-22288NEW SECRETARY APPOINTED
1994-12-22363sRETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
1994-12-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-10-08395PARTICULARS OF MORTGAGE/CHARGE
1994-07-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1994-01-18363sRETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SHERBURN MINERALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHERBURN MINERALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-25 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-04-13 Satisfied HSBC BANK PLC
DEBENTURE 1997-05-03 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-10-06 Satisfied MIDLAND BANK PLC
CHATTEL MORTGAGE 1992-08-11 Satisfied LOMBARD NORTH CENTRAL PLC
FIXED AND FLOATING CHARGE 1988-08-02 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHERBURN MINERALS LIMITED

Intangible Assets
Patents
We have not found any records of SHERBURN MINERALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHERBURN MINERALS LIMITED
Trademarks
We have not found any records of SHERBURN MINERALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHERBURN MINERALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHERBURN MINERALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHERBURN MINERALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHERBURN MINERALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHERBURN MINERALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE73 8AP