Active
Company Information for BLACKSHAW QUARRIES LIMITED
CLIFTON HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, HD6 4JJ,
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Company Registration Number
03103439
Private Limited Company
Active |
Company Name | ||||
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BLACKSHAW QUARRIES LIMITED | ||||
Legal Registered Office | ||||
CLIFTON HOUSE BIRKBY LANE BAILIFF BRIDGE BRIGHOUSE HD6 4JJ Other companies in LS27 | ||||
Previous Names | ||||
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Company Number | 03103439 | |
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Company ID Number | 03103439 | |
Date formed | 1995-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 13:09:48 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN BROOKSBANK |
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JOHN STEPHEN BROOKSBANK |
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SUSAN BROOKSBANK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKE HOUSE INVESTMENTS LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
BLACKSHAW LANDFILL LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
J B HOLDINGS (TRADING) LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
BLACKSHAW LEISURE PARKS LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
ARTHINGTON QUARRY LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2002-04-03 | Active - Proposal to Strike off | |
CALVERLEY GOLF CLUB LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1985-02-21 | Active | |
SPRING WILLOWS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
PARK HOUSE LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
JB HOLDINGS (BLACKSHAW) LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
ADW PROPERTIES LTD | Company Secretary | 2005-01-27 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
BLACKSHAW PROJECTS LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2004-07-27 | Active | |
BLACKSHAW INVESTMENT GROUP LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2005-01-04 | Active | |
HIGHLAND COVE LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
EASY DIGGER LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
DIGGER2HIRE LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
BLACKSHAW HOLDINGS LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active | |
BLACKSHAW PROPERTIES LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
LEA CROFT RESIDENTIAL (ELLAND) LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
BLACKSHAW PROPERTIES (2014) LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
BLACKSHAW (PHOENIX) LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
BLACKSHAW HOLDINGS (2014) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
LAKE HOUSE INVESTMENTS LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
BLACKSHAW LANDFILL LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
J B HOLDINGS (TRADING) LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
BLACKSHAW LEISURE PARKS LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
ARTHINGTON QUARRY LIMITED | Director | 2007-04-24 | CURRENT | 2002-04-03 | Active - Proposal to Strike off | |
C.F.HARRIS LIMITED | Director | 2007-04-24 | CURRENT | 1934-07-26 | Active | |
CALVERLEY GOLF CLUB LIMITED | Director | 2007-02-09 | CURRENT | 1985-02-21 | Active | |
CALVERLEY (2004) LIMITED | Director | 2007-02-09 | CURRENT | 1997-10-09 | Active - Proposal to Strike off | |
BPC YORKSHIRE LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
SPRING WILLOWS LIMITED | Director | 2006-01-23 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
PARK HOUSE LIMITED | Director | 2006-01-23 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
JB HOLDINGS (BLACKSHAW) LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
ADW PROPERTIES LTD | Director | 2005-01-27 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
BLACKSHAW INVESTMENT GROUP LIMITED | Director | 2005-01-04 | CURRENT | 2005-01-04 | Active | |
HIGHLAND COVE LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
BLACKSHAW PROJECTS LIMITED | Director | 2004-10-29 | CURRENT | 2004-07-27 | Active | |
DIGGER2HIRE LIMITED | Director | 2002-12-11 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
ASSOCIATED WASTE MANAGEMENT LIMITED | Director | 2002-12-11 | CURRENT | 2000-10-18 | Active | |
EASY DIGGER LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
BLACKSHAW HOLDINGS LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Active | |
BLACKSHAW PROPERTIES LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031034390013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031034390012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031034390012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031034390014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM CLIFTON HOUSE BIRKBY LANE BAILIFF BRIDGE BRIGHOUSE HD6 4JJ ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM C/O BLACKSHAW HOLDINGS LTD ST BERNARDS MILL GELDERD ROAD, GILDERSOME MORLEY LEEDS LS27 7NA | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 278 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031034390010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031034390011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031034390013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031034390014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031034390012 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 278 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 278 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031034390011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031034390010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O C/O BLACKSHAW HOLDINGS LTD ST BERNARD'S MILL GELDERD ROAD GILDERSOME, MORLEY LEEDS LS27 7NA UNITED KINGDOM | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 278 | |
AR01 | 19/09/13 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/05/2013 | |
AR01 | 19/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM CLIFTON HOUSE CLIFTON MILLS BAILIFF BRIDGE BRIGHOUSE HD6 4JJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 19/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN BROOKSBANK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BROOKSBANK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BROOKSBANK / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
122 | CONSO | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 02/03/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 02/06/09 GBP SI 256@1=256 GBP IC 22/278 | |
88(2) | AD 02/06/09 GBP SI 200@0.1=20 GBP IC 2/22 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
CERTNM | COMPANY NAME CHANGED BLACKSHAW LEISURE LIMITED CERTIFICATE ISSUED ON 16/01/08 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BLACKSHAW LANDFILL LIMITED CERTIFICATE ISSUED ON 22/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/05 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | SECTION 736 01/05/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 19/07/00 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1029358 | Active | Licenced property: BARNARD ROAD VICTORIA WORKS BRADFORD GB BD4 7DY. Correspondance address: 79 BARNARD ROAD VICTORIA WORKS BRADFORD GB BD4 7DX |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LEO GROUP LIMITED | ||
Satisfied | CLYDESDALE BANK PLC | ||
Satisfied | CLYDESDALE BANK PLC | ||
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14/06/06 AND | Satisfied | CLYDESDALE BANK PUBLIC COMPANY LIMITED | |
MORTGAGE | Satisfied | CAPITAL BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
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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 BLACKSHAW QUARRIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLACKSHAW QUARRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |