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Company Information for CREETON QUARRY LIMITED
WESTFIELD LODGE BUTCHERS HILL, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CREETON QUARRY LIMITED | ||
Legal Registered Office | ||
WESTFIELD LODGE BUTCHERS HILL GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AD Other companies in OX7 | ||
Previous Names | ||
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Company Number | 05818945 | |
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Company ID Number | 05818945 | |
Date formed | 2006-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 20:28:03 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
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REBECCA LEAH ILES |
Company Secretary | ||
THOMAS POOLE |
Director | ||
ROBERT IAN MACDOUGAL |
Director | ||
DAVID GODFREY SMITH |
Company Secretary | ||
BAYSHILL SECRETARIES LIMITED |
Company Secretary | ||
BAYSHILL SECRETARIES LIMITED |
Company Secretary | ||
BAYSHILL MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANTHAM ESTATE LTD | Director | 2014-10-22 | CURRENT | 1956-02-29 | Active | |
GIANTFLOW LIMITED | Director | 2013-06-26 | CURRENT | 2000-08-18 | Active | |
ROPSLEY QUARRY LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Active | |
GREAT TEW GRAIN PROCESSING LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
JOHNSTON QUARRY GROUP LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
OXFORDSHIRE QUARRY GROUP LIMITED | Director | 1997-11-12 | CURRENT | 1997-11-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY | ||
DIRECTOR APPOINTED MR MICHAEL ANTHONY CRUMP | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04AR01 | Second filing of the annual return made up to 2011-05-16 | |
RES01 | ADOPT ARTICLES 07/03/22 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC05 | Change of details for Johnston Quarry Group Limited as a person with significant control on 2022-01-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/02/22 | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON | ||
REGISTERED OFFICE CHANGED ON 11/02/22 FROM The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN TIMOTHY JOHNSON | ||
DIRECTOR APPOINTED MR CHARLES EDMUND TRIGG | ||
DIRECTOR APPOINTED MR DAVID KENNETH BARRETT | ||
AP01 | DIRECTOR APPOINTED MR CHARLES EDMUND TRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/22 FROM , the Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058189450008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058189450005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058189450005 | |
AP01 | DIRECTOR APPOINTED MR STEVEN TIMOTHY JOHNSON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from The Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH England to The Estate Office Quarry Farm Banbury Road Great Tew Oxfordshire OX7 4BT | |
CH01 | Director's details changed for Mr Nicholas Matthew Middlemass Johnston on 2019-05-16 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
AD04 | Register(s) moved to registered office address The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/10/2017 | |
RES01 | ALTER ARTICLES 12/10/2017 | |
PSC05 | Change of details for Oathill Quarry Limited as a person with significant control on 2018-01-02 | |
TM02 | Termination of appointment of Rebecca Leah Iles on 2017-11-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058189450008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058189450009 | |
PSC07 | CESSATION OF NICHOLAS MATTHEW MIDDLEMASS JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Oathill Quarry Limited as a person with significant control on 2017-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM The Estate Office Great Tew Chipping Norton Oxford Oxfordshire OX7 4AH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058189450007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 04/12/16 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 75 | |
SH06 | 18/01/16 STATEMENT OF CAPITAL GBP 75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS POOLE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDOUGAL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE ENGLAND | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058189450007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058189450006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058189450005 | |
AP03 | SECRETARY APPOINTED MRS REBECCA LEAH ILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHNSTON / 07/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 | |
CERTNM | COMPANY NAME CHANGED CHARCO 984 LIMITED CERTIFICATE ISSUED ON 20/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/09/06--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | |
ELRES | S386 DISP APP AUDS 05/06/06 | |
ELRES | S80A AUTH TO ALLOT SEC 05/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GIANTFLOW LIMITED AS TRUSTEE OF THE MAJOR EUSTACE ROBB WILL TRUST | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Outstanding | NICHOLAS JOHNSTON | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS 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 CREETON QUARRY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CREETON QUARRY 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. |