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CLEARWELL QUARRIES LIMITED - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
Company Information
- Company registration number
- 00632458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House, Breedon Quarry
- Breedon On The Hill
- Derby
- DE73 8AP
- England Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England UK
Management
- Managing Directors
- ATHERTON-HAM, James West
- BOLTON, Susan
- Company secretaries
- BOLTON, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-07-10
- Age Of Company 1959-07-10 64 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- NATURAL BUILDING MATERIALS LIMITED (100.00%) United Kingdom,Derby,DE73 8AP,null,null,null,Breedon-On-The-Hill
- Beneficial Owners
- Natural Building Materials Limited
Jurisdiction Particularities
- Company Name (english)
- Clearwell Quarries Limited
- Additional Status Details
- Active
- Previous Names
- BURFORD QUARRY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-02
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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CLEARWELL QUARRIES LIMITED Company Description
- CLEARWELL QUARRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00632458. Its current trading status is "live". It was registered 1959-07-10. It was previously called BURFORD QUARRY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-02.It can be contacted at Pinnacle House, Breedon Quarry .
Get CLEARWELL QUARRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clearwell Quarries Limited - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
- 1959-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-02) - CS01
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accounts-with-accounts-type-micro-entity (2023-05-18) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-08) - CH01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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accounts-with-accounts-type-micro-entity (2022-07-13) - AA
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confirmation-statement-with-updates (2022-05-05) - CS01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-13) - AA
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confirmation-statement-with-updates (2021-05-05) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-17) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-17) - TM02
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-04) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-09) - AA
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confirmation-statement-with-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-02) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-14) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-09-05) - CH03
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change-to-a-person-with-significant-control (2017-09-05) - PSC05
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change-person-director-company-with-change-date (2017-09-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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accounts-with-accounts-type-dormant (2017-08-24) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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change-person-secretary-company-with-change-date (2016-04-01) - CH03
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change-person-director-company-with-change-date (2016-04-01) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-14) - TM01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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change-person-director-company-with-change-date (2014-04-29) - CH01
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mortgage-satisfy-charge-full (2014-07-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-dormant (2014-08-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-dormant (2013-05-29) - AA
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certificate-change-of-name-company (2013-05-14) - CERTNM
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change-of-name-notice (2013-05-14) - CONNOT
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-dormant (2012-04-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-dormant (2011-05-10) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-30) - TM01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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auditors-resignation-company (2010-06-18) - AUD
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auditors-resignation-company (2010-05-06) - AUD
keyboard_arrow_right 2009
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legacy (2009-04-24) - 403a
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memorandum-articles (2009-04-07) - MEM/ARTS
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legacy (2009-04-15) - 395
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legacy (2009-04-16) - 395
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-05-08) - 395
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termination-director-company-with-name (2009-10-20) - TM01
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legacy (2009-06-05) - 287
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-24) - AA
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-24) - 288a
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accounts-with-accounts-type-dormant (2007-10-19) - AA
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legacy (2007-05-25) - 395
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legacy (2007-05-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288b
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legacy (2006-12-13) - 288a
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accounts-with-accounts-type-dormant (2006-08-04) - AA
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legacy (2006-05-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-12) - AA
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legacy (2005-08-25) - 288a
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legacy (2005-08-25) - 288b
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legacy (2005-08-12) - 288a
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legacy (2005-08-12) - 288b
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-13) - AA
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legacy (2004-05-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-12) - 363s
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accounts-with-accounts-type-dormant (2003-04-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-05-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-24) - 403a
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legacy (2001-05-16) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-11-06) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-07-05) - 288b
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legacy (2000-07-05) - 288a
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legacy (2000-05-23) - 363s
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legacy (2000-04-26) - 288b
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legacy (2000-01-06) - 395
keyboard_arrow_right 1999
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legacy (1999-12-09) - 288b
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legacy (1999-12-09) - 288a
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legacy (1999-12-21) - 287
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legacy (1999-10-01) - 403a
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accounts-with-accounts-type-small (1999-05-12) - AA
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legacy (1999-07-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-17) - AA
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legacy (1998-05-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-12) - AA
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legacy (1997-06-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-15) - 363s
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accounts-with-accounts-type-small (1996-04-30) - AA
keyboard_arrow_right 1995
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legacy (1995-07-03) - 363s
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accounts-with-accounts-type-small (1995-05-01) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-12) - AA
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legacy (1994-06-22) - 395
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legacy (1994-05-20) - 288
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legacy (1994-05-20) - 88(2)
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legacy (1994-05-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-21) - 363s
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accounts-with-accounts-type-small (1993-04-25) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-12) - AA
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legacy (1992-11-24) - 288
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legacy (1992-05-06) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-09) - 363b
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accounts-with-accounts-type-small (1991-05-02) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-03) - AA
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legacy (1990-05-11) - 363
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legacy (1990-07-05) - 288
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legacy (1990-08-29) - 88(2)P
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legacy (1990-09-11) - 88(3)
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legacy (1990-09-11) - 88(2)O
keyboard_arrow_right 1989
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legacy (1989-11-03) - 403a
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accounts-with-accounts-type-small (1989-09-19) - AA
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legacy (1989-09-19) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-01-13) - AA
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resolution (1988-01-27) - RESOLUTIONS
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legacy (1988-01-27) - 169
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legacy (1988-01-13) - 363
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accounts-with-accounts-type-small (1988-10-24) - AA
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legacy (1988-11-11) - 363
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legacy (1988-02-24) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-25) - AA
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legacy (1986-11-25) - 363
keyboard_arrow_right 1960
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certificate-change-of-name-company (1960-03-31) - CERTNM
keyboard_arrow_right 1959
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incorporation-company (1959-07-10) - NEWINC