Dissolved
Dissolved 2016-02-23
Company Information for STONE HAUL LIMITED
MARKFIELD, LEICESTERSHIRE, LE67,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-02-23 |
Company Name | |
---|---|
STONE HAUL LIMITED | |
Legal Registered Office | |
MARKFIELD LEICESTERSHIRE | |
Company Number | 03862520 | |
---|---|---|
Date formed | 1999-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-02-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-25 15:55:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STONE HAULAGE LTD | 691 BATH ROAD HOUNSLOW UNITED KINGDOM TW5 9SR | Dissolved | Company formed on the 2014-05-21 | |
STONE HAULING LIMITED | ENTERPRISE HOUSE 7 COVENTRY ROAD COLESHILL WARWICKSHIRE B46 3BB | Active - Proposal to Strike off | Company formed on the 2016-02-05 | |
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STONE HAULING INC | Georgia | Unknown | |
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STONE HAULING INC | Georgia | Unknown | |
STONE HAULAGE LIMITED | 88 MORVEN STREET CRESWELL WORKSOP S80 4AP | Active | Company formed on the 2022-01-11 |
Officer | Role | Date Appointed |
---|---|---|
JAMES WEST ATHERTON-HAM |
||
PHILIPPE FRENAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY FORD |
Company Secretary | ||
COLIN RICHARD JENKINS |
Director | ||
JAMES KEITH RETALLACK |
Director | ||
EDWARD JAMES LAKEMAN |
Company Secretary | ||
EDWARD JAMES LAKEMAN |
Director | ||
JOHN ANDREW LAKEMAN |
Director | ||
SUSAN JANE LAKEMAN |
Company Secretary | ||
SUSAN JANE LAKEMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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KENDALL MARINE LIMITED | Director | 2018-02-22 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
KENDALL BROS. (PORTSMOUTH) LIMITED | Director | 2018-02-22 | CURRENT | 1950-02-09 | Active | |
K.R.M.CONCRETE LIMITED | Director | 2018-02-22 | CURRENT | 1994-07-21 | Active | |
EBBSFLEET PROPERTY LIMITED | Director | 2016-02-05 | CURRENT | 2001-05-23 | Active | |
ROLLER COMPACTED CONCRETE COMPANY LIMITED | Director | 2015-10-09 | CURRENT | 2003-05-18 | Dissolved 2017-03-14 | |
KERNOW CONCRETE LIMITED | Director | 2015-10-09 | CURRENT | 2003-07-24 | Dissolved 2017-03-14 | |
GRANVILLE-STEEL CONTRACTING LIMITED | Director | 2015-10-09 | CURRENT | 1966-02-08 | Active - Proposal to Strike off | |
BROOKE CONCRETE PRODUCTS LIMITED | Director | 2015-10-09 | CURRENT | 1981-08-11 | Active | |
STONEFLAIR LIMITED | Director | 2015-10-09 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
BORDER STONE CO. LIMITED | Director | 2015-10-09 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
DOUGLAS CONCRETE LIMITED | Director | 2015-10-09 | CURRENT | 1962-06-15 | Active | |
STONEFLAIR NORTHERN LIMITED | Director | 2015-10-09 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
DOUGLAS CONCRETE HOLDINGS LTD | Director | 2015-10-09 | CURRENT | 1993-03-22 | Active | |
AGGREGATE INDUSTRIES SOUTH WEST LIMITED | Director | 2015-10-09 | CURRENT | 1959-01-08 | Active | |
AGGREGATE SUPPLIES LIMITED | Director | 2015-10-09 | CURRENT | 1992-08-04 | Active - Proposal to Strike off | |
AGGREGATE SUPPLIES (SOUTHERN) LIMITED | Director | 2015-10-09 | CURRENT | 1994-03-09 | Active | |
CNL MINERALS LIMITED | Director | 2015-10-09 | CURRENT | 1994-12-06 | Active | |
EJS CONCRETE PRODUCTS LIMITED | Director | 2015-10-09 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
KENNEDY ASPHALT LIMITED | Director | 2015-10-09 | CURRENT | 1971-08-17 | Active - Proposal to Strike off | |
MID ESSEX (ASPHALT) LIMITED | Director | 2015-10-09 | CURRENT | 2000-03-17 | Active | |
EJS LANDSCAPE SUPPLIES LIMITED | Director | 2015-10-09 | CURRENT | 2004-10-04 | Active | |
FYFE CONTRACTORS LIMITED | Director | 2013-04-22 | CURRENT | 1967-03-10 | Active | |
WOODHALL SPA SAND & GRAVEL LIMITED | Director | 2012-12-20 | CURRENT | 1934-07-03 | Active | |
BARDON OVERSEAS FINANCE LIMITED | Director | 2011-07-01 | CURRENT | 1987-09-09 | Dissolved 2016-02-23 | |
FOSSEWAY BUSINESS SERVICES LIMITED | Director | 2011-07-01 | CURRENT | 2005-01-13 | Dissolved 2016-02-23 | |
HTB HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1998-06-05 | Dissolved 2016-02-23 | |
INTERNATIONAL AGGREGATES LIMITED | Director | 2011-07-01 | CURRENT | 1989-03-22 | Dissolved 2016-02-23 | |
PETERBOROUGH QUARRIES,LIMITED | Director | 2011-07-01 | CURRENT | 1938-12-28 | Active - Proposal to Strike off | |
EUSTON HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1990-01-31 | Dissolved 2016-02-23 | |
BARDON VECTIS LIMITED | Director | 2011-07-01 | CURRENT | 1951-04-17 | Dissolved 2016-02-23 | |
ATLANTIC AGGREGATES LIMITED | Director | 2011-07-01 | CURRENT | 1998-08-07 | Dissolved 2016-02-23 | |
THE BARDON MILL HOUSE COMPANY | Director | 2011-07-01 | CURRENT | 2003-08-14 | Dissolved 2017-03-14 | |
SITEBATCH LIMITED | Director | 2011-07-01 | CURRENT | 1991-01-30 | Dissolved 2017-03-14 | |
LODELANE INVESTMENTS | Director | 2011-07-01 | CURRENT | 1995-12-20 | Dissolved 2017-03-14 | |
CHERRY PARK INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1961-06-13 | Dissolved 2017-03-14 | |
BARDON FYFE NATURAL STONE LIMITED | Director | 2011-07-01 | CURRENT | 1928-07-26 | Dissolved 2017-03-14 | |
STONE INDUSTRIES LIMITED | Director | 2011-07-01 | CURRENT | 1988-03-15 | Dissolved 2017-03-14 | |
RAND ROAD SURFACING LIMITED | Director | 2011-07-01 | CURRENT | 2007-10-11 | Dissolved 2017-03-14 | |
BLN ROUTECARE LIMITED | Director | 2011-07-01 | CURRENT | 1988-09-13 | Dissolved 2017-03-14 | |
BARDON AGGREGATES LIMITED | Director | 2011-07-01 | CURRENT | 1965-02-08 | Dissolved 2017-03-14 | |
AI MINERAL PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
CAMAS UK LIMITED | Director | 2011-07-01 | CURRENT | 1938-10-07 | Active | |
CAMAS LIMITED | Director | 2011-07-01 | CURRENT | 1994-02-21 | Active - Proposal to Strike off | |
E.FLETCHER(STOKE)LIMITED | Director | 2011-07-01 | CURRENT | 1956-02-29 | Active | |
E.FLETCHER(BUILDERS)CANNOCK LIMITED | Director | 2011-07-01 | CURRENT | 1963-03-01 | Active | |
EVERED LIMITED | Director | 2011-07-01 | CURRENT | 1954-03-01 | Active | |
FOSTER YEOMAN (DULCOTE) LIMITED | Director | 2011-07-01 | CURRENT | 1923-04-27 | Active | |
FOSTER YEOMAN LIMITED | Director | 2011-07-01 | CURRENT | 1923-10-10 | Active | |
IVONBROOK QUARRIES LIMITED | Director | 2011-07-01 | CURRENT | 1959-10-16 | Active - Proposal to Strike off | |
E.FLETCHER BUILDERS LIMITED | Director | 2011-07-01 | CURRENT | 1964-06-09 | Active | |
FOSTER YEOMAN JETTIES LIMITED | Director | 2011-07-01 | CURRENT | 1986-05-23 | Active | |
EVERED BARDON QUARRY PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
EVERED CONCRETE PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 1988-09-21 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | Director | 2011-07-01 | CURRENT | 1999-01-26 | Active | |
PARAGON MATERIALS LIMITED | Director | 2011-07-01 | CURRENT | 2000-12-29 | Active | |
W. H. RANKIN LIMITED | Director | 2011-07-01 | CURRENT | 1963-12-24 | Active - Proposal to Strike off | |
T. M. SIMPSON (HOLDINGS) LIMITED | Director | 2011-07-01 | CURRENT | 1970-04-24 | Active | |
ST. MACHAR DEVELOPMENT COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1972-12-04 | Active | |
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED | Director | 2011-07-01 | CURRENT | 1981-09-29 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES (ENGLAND) LIMITED | Director | 2011-07-01 | CURRENT | 1932-11-30 | Active | |
AGGREGATE INDUSTRIES UK LIMITED | Director | 2011-07-01 | CURRENT | 1930-02-12 | Active | |
CASTLETON SAND & GRAVEL QUARRIES,LIMITED | Director | 2011-07-01 | CURRENT | 1931-08-07 | Active | |
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED | Director | 2011-07-01 | CURRENT | 1956-09-14 | Active | |
LONDON AND NORTHERN GROUP LIMITED | Director | 2011-07-01 | CURRENT | 1961-03-28 | Active | |
AGGREGATE INDUSTRIES MANAGEMENT LIMITED | Director | 2011-07-01 | CURRENT | 1966-02-22 | Active | |
AI PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 1970-08-27 | Active | |
NORTHUMBRIA INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
CAMAS HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1993-12-13 | Active - Proposal to Strike off | |
A I OVERSEAS INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1993-12-14 | Active | |
AGGREGATE INDUSTRIES SLAS LIMITED | Director | 2011-07-01 | CURRENT | 1994-11-01 | Active | |
CONCRETE DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1995-03-03 | Active | |
AGGS UK LIMITED | Director | 2011-07-01 | CURRENT | 1997-01-31 | Active | |
CRUDEN BAY BRICK & TILE COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1920-01-03 | Active - Proposal to Strike off | |
JOHN FYFE LIMITED | Director | 2011-07-01 | CURRENT | 1907-02-28 | Active | |
RESTORED PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 1941-09-09 | Active | |
THOMAS LANGLEY GROUP LIMITED(THE) | Director | 2011-07-01 | CURRENT | 1961-04-10 | Active | |
OGDEN ROADSTONE LIMITED | Director | 2011-07-01 | CURRENT | 1970-03-26 | Active | |
CAMAS BUILDING MATERIALS LIMITED | Director | 2011-07-01 | CURRENT | 1951-08-18 | Active | |
HARTIGAN TRADING LIMITED | Director | 2011-07-01 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
MENDIP ROCK LIMITED | Director | 2011-10-01 | CURRENT | 1990-02-06 | Dissolved 2014-06-10 | |
SHEERNESS AGGREGATES LIMITED | Director | 2011-10-01 | CURRENT | 2005-12-07 | Dissolved 2014-02-25 | |
YEOMAN AGGREGATES LIMITED | Director | 2011-10-01 | CURRENT | 1975-03-20 | Dissolved 2016-02-23 | |
BRADWELL AGGREGATES LIMITED | Director | 2011-10-01 | CURRENT | 1998-06-01 | Dissolved 2016-02-23 | |
ATLANTIC AGGREGATES LIMITED | Director | 2011-10-01 | CURRENT | 1998-08-07 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 15/10/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/10/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 26/10/15 STATEMENT OF CAPITAL GBP 1 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 13/10/2015 | |
RES06 | REDUCE ISSUED CAPITAL 13/10/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY FORD | |
AR01 | 15/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIPPE FRENAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK | |
AR01 | 15/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENKINS / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JENKINS / 12/06/2009 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED COLIN RICHARD JENKINS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EDWARD JAMES LAKEMAN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LAKEMAN | |
288a | DIRECTOR APPOINTED JAMES KEITH RETALLACK | |
288a | SECRETARY APPOINTED MARY FORD | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 9 TREGARNE TERRACE ST. AUSTELL CORNWALL PL25 4DD | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00 | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STONE HAUL 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. |