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Home > England & Wales Companies > TREGUNNON QUARRY LIMITED
Company Information for

TREGUNNON QUARRY LIMITED

6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB,
Company Registration Number
03112045
Private Limited Company
Active

Company Overview

About Tregunnon Quarry Ltd
TREGUNNON QUARRY LIMITED was founded on 1995-10-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Tregunnon Quarry Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TREGUNNON QUARRY LIMITED
 
Legal Registered Office
6210 BISHOPS COURT
BIRMINGHAM BUSINESS PARK, SOLIHULL
BIRMINGHAM
B37 7YB
Other companies in RH10
 
Filing Information
Company Number 03112045
Company ID Number 03112045
Date formed 1995-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB720836152  
Last Datalog update: 2024-11-05 06:48:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREGUNNON QUARRY LIMITED
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Company Officers of TREGUNNON QUARRY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DEREK STANTON
 Company Secretary 2005-04-01
MARK DAVID OVERTON
 Director 2012-12-12
LEE RUSHBROOKE
 Director 2011-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN WEDDLE
 Director 2004-01-01 2012-12-12
FREDERIC ROUSSEL
 Director 2009-04-07 2011-12-02
PETER MARTIN HINES
 Director 2002-10-21 2009-04-07
ANTONY CHARLES GRAY
 Company Secretary 2000-12-11 2005-03-31
ANTONY CHARLES GRAY
 Director 2000-12-11 2004-01-01
BERNARD GAILLARD
 Director 2000-12-11 2002-10-21
JOHN KERRISON WORKMAN
 Company Secretary 1999-04-20 2000-12-11
ROBERT DAVIDSON BINNS
 Director 1997-04-10 2000-12-11
DORCAS LAVINIA MAXINE BINNS
 Company Secretary 1997-06-12 1999-04-20
DORCAS LAVINIA MAXINE BINNS
 Director 1995-10-10 1999-04-20
JANNETTE LESLEY ALLUM
 Company Secretary 1995-10-10 1997-06-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-10-10 1995-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DEREK STANTON ENSIGN HIGHWAYS HOLDINGS LIMITED Company Secretary 2007-11-28 CURRENT 2004-06-08 Active
GRAHAM DEREK STANTON ENSIGN HIGHWAYS LIMITED Company Secretary 2007-11-28 CURRENT 2004-05-20 Active
GRAHAM DEREK STANTON SAFEDRAIN LIMITED Company Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
GRAHAM DEREK STANTON LION EMULSIONS LIMITED Company Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
GRAHAM DEREK STANTON SPRAYGRIP LIMITED Company Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
GRAHAM DEREK STANTON HIGHWAYS WASTE LIMITED Company Secretary 2005-04-01 CURRENT 1997-06-30 Dissolved 2018-01-09
GRAHAM DEREK STANTON RETREAD (ROADS) LIMITED Company Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
GRAHAM DEREK STANTON WEST OF ENGLAND QUARRY COMPANY LIMITED Company Secretary 2005-04-01 CURRENT 1997-02-10 Active
GRAHAM DEREK STANTON WIGHT HIGHWAYS LIMITED Company Secretary 2005-04-01 CURRENT 1999-04-14 Active - Proposal to Strike off
GRAHAM DEREK STANTON COLAS LIMITED Company Secretary 2005-04-01 CURRENT 1991-09-11 Active
GRAHAM DEREK STANTON FIBREDEC LIMITED Company Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
GRAHAM DEREK STANTON BITUMAC LIMITED Company Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
GRAHAM DEREK STANTON COLAS HIGHWAY SERVICES LIMITED Company Secretary 2005-04-01 CURRENT 1998-04-23 Active - Proposal to Strike off
GRAHAM DEREK STANTON AFS-COLAS LIGHTING LIMITED Company Secretary 2005-04-01 CURRENT 2000-06-14 Active - Proposal to Strike off
GRAHAM DEREK STANTON COLCON LIMITED Company Secretary 2005-04-01 CURRENT 1924-12-29 Active
GRAHAM DEREK STANTON ARAM RESOURCES LIMITED Company Secretary 2005-04-01 CURRENT 1997-04-22 Active
GRAHAM DEREK STANTON A ONE INTEGRATED HIGHWAY SERVICES LIMITED Company Secretary 2005-04-01 CURRENT 1999-01-15 Active
MARK DAVID OVERTON ALLIED INFRASTRUCTURE MANAGEMENT LIMITED Director 2017-05-31 CURRENT 1994-10-26 Active
MARK DAVID OVERTON ISLAND HIGHWAYS LIMITED Director 2015-08-27 CURRENT 2011-09-22 Active - Proposal to Strike off
MARK DAVID OVERTON ENSIGN HIGHWAYS HOLDINGS LIMITED Director 2014-11-28 CURRENT 2004-06-08 Active
MARK DAVID OVERTON HIGHWAYS WASTE LIMITED Director 2013-03-31 CURRENT 1997-06-30 Dissolved 2018-01-09
MARK DAVID OVERTON I.C.B. EMULSIONS LIMITED Director 2013-03-31 CURRENT 1991-09-27 Active
MARK DAVID OVERTON RETREAD (ROADS) LIMITED Director 2012-12-12 CURRENT 1993-10-20 Active - Proposal to Strike off
MARK DAVID OVERTON WEST OF ENGLAND QUARRY COMPANY LIMITED Director 2012-12-12 CURRENT 1997-02-10 Active
MARK DAVID OVERTON WIGHT HIGHWAYS LIMITED Director 2012-12-12 CURRENT 1999-04-14 Active - Proposal to Strike off
MARK DAVID OVERTON FIBREDEC LIMITED Director 2012-12-12 CURRENT 1993-10-20 Active - Proposal to Strike off
MARK DAVID OVERTON BITUMAC LIMITED Director 2012-12-12 CURRENT 1993-10-20 Active - Proposal to Strike off
MARK DAVID OVERTON COLAS HIGHWAY SERVICES LIMITED Director 2012-12-12 CURRENT 1998-04-23 Active - Proposal to Strike off
MARK DAVID OVERTON AFS-COLAS LIGHTING LIMITED Director 2012-12-12 CURRENT 2000-06-14 Active - Proposal to Strike off
MARK DAVID OVERTON COLCON LIMITED Director 2012-12-12 CURRENT 1924-12-29 Active
MARK DAVID OVERTON ARAM RESOURCES LIMITED Director 2012-12-12 CURRENT 1997-04-22 Active
MARK DAVID OVERTON A ONE INTEGRATED HIGHWAY SERVICES LIMITED Director 2012-12-12 CURRENT 1999-01-15 Active
MARK DAVID OVERTON COLAS LIMITED Director 2012-02-01 CURRENT 1991-09-11 Active
LEE RUSHBROOKE COLAS SIAC LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
LEE RUSHBROOKE COLAS (GABON) UK LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
LEE RUSHBROOKE ALLIED INFRASTRUCTURE MANAGEMENT LIMITED Director 2017-05-31 CURRENT 1994-10-26 Active
LEE RUSHBROOKE SBC HIGHWAYS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
LEE RUSHBROOKE SBC (UGANDA) LIMITED Director 2016-07-12 CURRENT 2016-03-23 Active
LEE RUSHBROOKE ENSIGN HIGHWAYS HOLDINGS LIMITED Director 2015-02-13 CURRENT 2004-06-08 Active
LEE RUSHBROOKE SAFEDRAIN LIMITED Director 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
LEE RUSHBROOKE LION EMULSIONS LIMITED Director 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
LEE RUSHBROOKE SPRAYGRIP LIMITED Director 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
LEE RUSHBROOKE RETREAD (ROADS) LIMITED Director 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
LEE RUSHBROOKE WEST OF ENGLAND QUARRY COMPANY LIMITED Director 2011-12-02 CURRENT 1997-02-10 Active
LEE RUSHBROOKE WIGHT HIGHWAYS LIMITED Director 2011-12-02 CURRENT 1999-04-14 Active - Proposal to Strike off
LEE RUSHBROOKE FIBREDEC LIMITED Director 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
LEE RUSHBROOKE BITUMAC LIMITED Director 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
LEE RUSHBROOKE COLAS HIGHWAY SERVICES LIMITED Director 2011-12-02 CURRENT 1998-04-23 Active - Proposal to Strike off
LEE RUSHBROOKE COLCON LIMITED Director 2011-12-02 CURRENT 1924-12-29 Active
LEE RUSHBROOKE ISLAND HIGHWAYS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active - Proposal to Strike off
LEE RUSHBROOKE ARAM RESOURCES LIMITED Director 2011-04-19 CURRENT 1997-04-22 Active
LEE RUSHBROOKE HIGHWAYS WASTE LIMITED Director 2011-04-05 CURRENT 1997-06-30 Dissolved 2018-01-09
LEE RUSHBROOKE COLAS LIMITED Director 2005-01-01 CURRENT 1991-09-11 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
2024-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-03-01CH01Director's details changed for Geoffroy-Romain Christian Renaud on 2022-02-19
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CARL JAMES FERGUSSON
2022-02-07DIRECTOR APPOINTED GEOFFROY-ROMAIN CHRISTIAN RENAUD
2022-02-07APPOINTMENT TERMINATED, DIRECTOR MARK DAVID OVERTON
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID OVERTON
2022-02-07AP01DIRECTOR APPOINTED GEOFFROY-ROMAIN CHRISTIAN RENAUD
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-02-27AP03Appointment of Mr Stefan Irinel Ciufu-Hayward as company secretary on 2020-11-01
2021-02-27TM02Termination of appointment of Graham Derek Stanton on 2020-10-31
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-10-01AP01DIRECTOR APPOINTED MR CARL JAMES FERGUSSON
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LEE RUSHBROOKE
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-12-11CH01Director's details changed for Mr Mark David Overton on 2017-12-01
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 800
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-28PSC02Notification of Aram Resources Limited as a person with significant control on 2016-04-06
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 800
2016-06-25AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 800
2015-07-13AR0119/06/15 ANNUAL RETURN FULL LIST
2014-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 800
2014-07-10AR0119/06/14 ANNUAL RETURN FULL LIST
2013-07-17AR0119/06/13 ANNUAL RETURN FULL LIST
2013-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-05AP01DIRECTOR APPOINTED MARK DAVID OVERTON
2013-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WEDDLE
2012-07-17CH01Director's details changed for Mr Lee Rushbrooke on 2012-04-01
2012-07-17AR0119/06/12 ANNUAL RETURN FULL LIST
2012-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROUSSEL
2011-12-21AP01DIRECTOR APPOINTED MR LEE RUSHBROOKE
2011-07-15AR0119/06/11 FULL LIST
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-20AR0119/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WEDDLE / 19/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROUSSEL / 19/06/2010
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEREK STANTON / 19/06/2010
2010-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR PETER HINES
2009-04-13288aDIRECTOR APPOINTED FREDERIC ROUSSEL
2008-07-14363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-17363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-12363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-15363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-04288aNEW SECRETARY APPOINTED
2005-05-04288bSECRETARY RESIGNED
2004-07-19363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-17288cSECRETARY'S PARTICULARS CHANGED
2004-03-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-10288bDIRECTOR RESIGNED
2003-07-09363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-05-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12288bDIRECTOR RESIGNED
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-29363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-12-31288cDIRECTOR'S PARTICULARS CHANGED
2001-12-10AUDAUDITOR'S RESIGNATION
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-08363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-03-15363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2001-03-12288bDIRECTOR RESIGNED
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: KEEPERS BY LONGFORDS MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9AN
2001-03-12288bSECRETARY RESIGNED
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-05395PARTICULARS OF MORTGAGE/CHARGE
2000-03-10288cSECRETARY'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-28225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1999-07-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TREGUNNON QUARRY 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 TREGUNNON QUARRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARY CHARGE 2000-06-05 Outstanding DG BANK DEUTSCHE GENOSSENSCHAFTSBANK LONDON BRANCH
DEPOSIT DATED 1ST JULY 1999 BETWEEN TREGUNNON QUARRY LIMITED (1) AND DG BANK DEUTSCHE GENOSSENSCHAFTS BANK LONDON BRANCH 1999-07-24 Outstanding DG BANK DEUTSCHE GENOSSENSCHAFTSBANK LONDON BRANCH
MORTGAGE 1997-05-01 Satisfied LLOYDS BANK PLC
Filed Financial Reports
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 TREGUNNON QUARRY LIMITED

Intangible Assets
Patents
We have not found any records of TREGUNNON QUARRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREGUNNON QUARRY LIMITED
Trademarks
We have not found any records of TREGUNNON QUARRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREGUNNON QUARRY 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 (08990 - Other mining and quarrying n.e.c.) as TREGUNNON QUARRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TREGUNNON QUARRY 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 TREGUNNON QUARRY 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 TREGUNNON QUARRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B37 7YB