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Home > England & Wales Companies > BERWYN GRANITE QUARRIES LIMITED
Company Information for

BERWYN GRANITE QUARRIES LIMITED

PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP,
Company Registration Number
00081357
Private Limited Company
Active

Company Overview

About Berwyn Granite Quarries Ltd
BERWYN GRANITE QUARRIES LIMITED was founded on 1904-06-25 and has its registered office in Derby. The organisation's status is listed as "Active". Berwyn Granite Quarries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERWYN GRANITE QUARRIES LIMITED
 
Legal Registered Office
PINNACLE HOUSE, BREEDON QUARRY
BREEDON ON THE HILL
DERBY
DE73 8AP
Other companies in DE73
 
Filing Information
Company Number 00081357
Company ID Number 00081357
Date formed 1904-06-25
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 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-06 18:04:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWYN GRANITE QUARRIES LIMITED
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Company Officers of BERWYN GRANITE QUARRIES LIMITED

Current Directors
Officer Role Date Appointed
ROSS EDWARD MCDONALD
 Company Secretary 2006-11-01
ELIZABETH HELEN LYON
 Director 2016-12-01
ROSS EDWARD MCDONALD
 Director 2007-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN BILLINGHAM
 Director 2010-09-30 2016-12-01
CIARAN ANTHONY KENNEDY
 Director 2006-11-01 2010-09-30
COLIN VAUGHAN MCLEOD
 Director 2004-12-22 2009-09-23
TIMOTHY JOHN BILLINGHAM
 Director 2008-03-13 2009-06-02
DAVID ANTHONY HOOPER
 Director 2008-03-13 2009-06-02
PHILIP HUGH JAMES
 Director 2008-03-13 2009-06-02
WILLIAM SPURR
 Director 2008-03-13 2008-11-18
EDMUND MICHAEL REED
 Director 2005-05-05 2007-09-30
ANTHONY ALLSOP
 Director 2005-05-05 2007-07-17
MALCOLM GIBBINS
 Company Secretary 2005-05-06 2006-11-01
TIMOTHY CONRAD LANGSTON HALL
 Director 2000-05-01 2006-11-01
WARREN STUART HALL
 Director 2000-08-18 2006-11-01
DAVID CONNAL CATHER
 Director 2000-05-01 2006-09-30
STEPHEN SUTTON
 Company Secretary 1992-08-31 2005-05-06
JOHN BARLOW
 Director 2004-12-22 2005-05-05
PHILIP HUGH JAMES
 Director 1998-09-18 2005-05-05
JOHN MICHAEL STUART JOHNSTON
 Director 1992-08-31 2004-12-22
KASHYAP PANDYA
 Director 2004-04-26 2004-12-22
MARCUS RUPERT HAMSON JORDAN
 Director 1998-12-15 2004-04-23
CHARLES CEDRIC HOLLINSWORTH
 Director 1998-09-18 2000-08-18
TIMOTHY CHARLES JACKSON
 Director 1998-12-15 2000-05-01
ANTHONY PETER HAROLD PETERS
 Director 1997-08-11 2000-05-01
JOHN JOSEPH THOMAS HEWITT GLAVES
 Director 1992-08-31 1998-09-18
ALUN HUGHES
 Director 1992-08-31 1998-09-18
CHRISTOPHER GORDON REYNOLDS
 Director 1993-06-30 1997-08-11
CHARLES NOVOTNY
 Director 1992-08-31 1997-06-30
PETER FRANCIS DAVENPORT
 Director 1992-08-31 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS EDWARD MCDONALD BREEDON PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2009-02-26 Active
ROSS EDWARD MCDONALD BREEDON HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 2008-12-15 Active
ROSS EDWARD MCDONALD BREEDON SCOTLAND LIMITED Company Secretary 2008-04-17 CURRENT 2003-06-23 Active
ROSS EDWARD MCDONALD BREEDON SURFACING SOLUTIONS LIMITED Company Secretary 2008-03-31 CURRENT 1974-11-21 Active
ROSS EDWARD MCDONALD WAVENEY ASPHALT COMPANY LIMITED(THE) Company Secretary 2007-11-09 CURRENT 1985-03-13 Active
ROSS EDWARD MCDONALD GARDNER THISTLE LIMITED Company Secretary 2007-10-10 CURRENT 1998-09-16 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BOYNE BAY LIME COMPANY LTD. (THE) Company Secretary 2007-09-21 CURRENT 1944-08-25 Active
ROSS EDWARD MCDONALD ALBA TRAFFIC MANAGEMENT LIMITED Company Secretary 2007-08-08 CURRENT 2004-08-31 Active
ROSS EDWARD MCDONALD EJCC LIMITED Company Secretary 2006-11-30 CURRENT 1961-09-28 Active
ROSS EDWARD MCDONALD ENNSTONE CONCRETE PRODUCTS LIMITED Company Secretary 2006-11-30 CURRENT 1933-01-24 Liquidation
ROSS EDWARD MCDONALD BREEDON NORTHERN LIMITED Company Secretary 2006-11-30 CURRENT 1993-06-04 Active
ROSS EDWARD MCDONALD BREEDON FACILITIES MANAGEMENT LIMITED Company Secretary 2006-11-30 CURRENT 2000-04-03 Active
ROSS EDWARD MCDONALD BARNEY PRECAST LIMITED Company Secretary 2006-11-30 CURRENT 1989-06-08 Active
ROSS EDWARD MCDONALD CLEARWELL QUARRIES LIMITED Company Secretary 2006-11-30 CURRENT 1959-07-10 Active
ROSS EDWARD MCDONALD NATURAL BUILDING MATERIALS LIMITED Company Secretary 2006-11-30 CURRENT 1998-04-17 Active
ROSS EDWARD MCDONALD 00299795 PUBLIC LIMITED COMPANY Company Secretary 2006-11-30 CURRENT 1935-04-15 Active
ROSS EDWARD MCDONALD BREEDON TRADING LIMITED Company Secretary 2006-11-30 CURRENT 1919-06-30 Active
ROSS EDWARD MCDONALD BARNEY FIRE 1 LIMITED Company Secretary 2006-11-30 CURRENT 1982-01-15 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BREEDON GROUP SERVICES LIMITED Company Secretary 2006-11-30 CURRENT 1992-06-18 Active
ROSS EDWARD MCDONALD ENNEUROPE LIMITED Company Secretary 2006-11-30 CURRENT 2001-07-18 Active
ELIZABETH HELEN LYON CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ELIZABETH HELEN LYON COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ELIZABETH HELEN LYON ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ELIZABETH HELEN LYON WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ELIZABETH HELEN LYON CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-19 CURRENT 1923-11-22 Active
ELIZABETH HELEN LYON STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ELIZABETH HELEN LYON H. V. BOWEN & SONS (TRANSPORT) LIMITED Director 2017-08-14 CURRENT 1987-03-09 Active
ELIZABETH HELEN LYON PSV (UK) LTD Director 2017-08-14 CURRENT 2008-12-08 Active
ELIZABETH HELEN LYON HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ELIZABETH HELEN LYON PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ELIZABETH HELEN LYON EJCC LIMITED Director 2016-12-01 CURRENT 1961-09-28 Active
ELIZABETH HELEN LYON CITY MINI MIX (NOTTS) LIMITED Director 2016-12-01 CURRENT 2007-09-25 Active
ELIZABETH HELEN LYON BREEDON BOW HIGHWAYS LIMITED Director 2016-12-01 CURRENT 2015-10-01 Active
ELIZABETH HELEN LYON WAVENEY ASPHALT COMPANY LIMITED(THE) Director 2016-12-01 CURRENT 1985-03-13 Active
ELIZABETH HELEN LYON BREEDON SURFACING SOLUTIONS LIMITED Director 2016-12-01 CURRENT 1974-11-21 Active
ELIZABETH HELEN LYON BREEDON TRADING LIMITED Director 2016-12-01 CURRENT 1919-06-30 Active
ELIZABETH HELEN LYON HUNTSMAN'S QUARRIES LIMITED Director 2016-12-01 CURRENT 1936-11-21 Active
ELIZABETH HELEN LYON BREEDON BOWEN LIMITED Director 2016-11-23 CURRENT 2011-08-18 Active
ELIZABETH HELEN LYON H. V. BOWEN & SONS (QUARRY) LTD Director 2016-11-23 CURRENT 2011-08-18 Active
ROSS EDWARD MCDONALD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROSS EDWARD MCDONALD BEAR SCOTLAND LIMITED Director 2018-05-02 CURRENT 2000-04-11 Active
ROSS EDWARD MCDONALD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROSS EDWARD MCDONALD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROSS EDWARD MCDONALD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROSS EDWARD MCDONALD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROSS EDWARD MCDONALD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROSS EDWARD MCDONALD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROSS EDWARD MCDONALD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROSS EDWARD MCDONALD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROSS EDWARD MCDONALD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROSS EDWARD MCDONALD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROSS EDWARD MCDONALD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROSS EDWARD MCDONALD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROSS EDWARD MCDONALD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROSS EDWARD MCDONALD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROSS EDWARD MCDONALD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROSS EDWARD MCDONALD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROSS EDWARD MCDONALD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROSS EDWARD MCDONALD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROSS EDWARD MCDONALD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROSS EDWARD MCDONALD HUNTSMAN'S QUARRIES LIMITED Director 2017-12-11 CURRENT 1936-11-21 Active
ROSS EDWARD MCDONALD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROSS EDWARD MCDONALD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROSS EDWARD MCDONALD NOTTINGHAM READY MIX LIMITED Director 2016-12-01 CURRENT 2007-08-08 Active
ROSS EDWARD MCDONALD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROSS EDWARD MCDONALD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROSS EDWARD MCDONALD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROSS EDWARD MCDONALD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROSS EDWARD MCDONALD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROSS EDWARD MCDONALD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROSS EDWARD MCDONALD BREEDON NORTHERN LIMITED Director 2016-10-31 CURRENT 1993-06-04 Active
ROSS EDWARD MCDONALD BREEDON TRADING LIMITED Director 2016-10-31 CURRENT 1919-06-30 Active
ROSS EDWARD MCDONALD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROSS EDWARD MCDONALD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROSS EDWARD MCDONALD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROSS EDWARD MCDONALD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROSS EDWARD MCDONALD MARWYN MATERIALS (UK) LIMITED Director 2016-03-08 CURRENT 2008-07-30 Active
ROSS EDWARD MCDONALD BREEDON HOLDINGS LIMITED Director 2016-03-08 CURRENT 2008-12-15 Active
ROSS EDWARD MCDONALD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROSS EDWARD MCDONALD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROSS EDWARD MCDONALD NATURAL BUILDING MATERIALS LIMITED Director 2012-03-27 CURRENT 1998-04-17 Active
ROSS EDWARD MCDONALD CITY MINI MIX (NOTTS) LIMITED Director 2012-01-16 CURRENT 2007-09-25 Active
ROSS EDWARD MCDONALD ENNEUROPE HOLDINGS LIMITED Director 2011-02-11 CURRENT 2010-07-02 Active
ROSS EDWARD MCDONALD ENNEUROPE LIMITED Director 2011-02-11 CURRENT 2001-07-18 Active
ROSS EDWARD MCDONALD WAVENEY ASPHALT COMPANY LIMITED(THE) Director 2010-09-30 CURRENT 1985-03-13 Active
ROSS EDWARD MCDONALD BREEDON SURFACING SOLUTIONS LIMITED Director 2010-09-30 CURRENT 1974-11-21 Active
ROSS EDWARD MCDONALD BREEDON PROPERTIES LIMITED Director 2009-10-29 CURRENT 2009-02-26 Active
ROSS EDWARD MCDONALD BREEDON FACILITIES MANAGEMENT LIMITED Director 2009-10-28 CURRENT 2000-04-03 Active
ROSS EDWARD MCDONALD BREEDON SCOTLAND LIMITED Director 2009-10-21 CURRENT 2003-06-23 Active
ROSS EDWARD MCDONALD BOYNE BAY LIME COMPANY LTD. (THE) Director 2009-10-21 CURRENT 1944-08-25 Active
ROSS EDWARD MCDONALD GARDNER THISTLE LIMITED Director 2006-11-30 CURRENT 1998-09-16 Active - Proposal to Strike off
ROSS EDWARD MCDONALD EJCC LIMITED Director 2006-11-30 CURRENT 1961-09-28 Active
ROSS EDWARD MCDONALD BARNEY PRECAST LIMITED Director 2006-11-30 CURRENT 1989-06-08 Active
ROSS EDWARD MCDONALD CLEARWELL QUARRIES LIMITED Director 2006-11-30 CURRENT 1959-07-10 Active
ROSS EDWARD MCDONALD 00299795 PUBLIC LIMITED COMPANY Director 2006-11-30 CURRENT 1935-04-15 Active
ROSS EDWARD MCDONALD BARNEY FIRE 1 LIMITED Director 2006-11-30 CURRENT 1982-01-15 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BREEDON GROUP SERVICES LIMITED Director 2006-11-30 CURRENT 1992-06-18 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
2023-06-06CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-07Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-09-07CH01Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-08-08APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2022-08-08DIRECTOR APPOINTED MRS SUSAN BOLTON
2022-08-08AP01DIRECTOR APPOINTED MRS SUSAN BOLTON
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2022-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD
2022-03-01AP01DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-04-19PSC05Change of details for Breedon Southern Limited as a person with significant control on 2021-04-01
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
2021-03-17AP01DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON
2021-01-13AP03Appointment of Mrs Susan Bolton as company secretary on 2020-12-31
2021-01-13AP01DIRECTOR APPOINTED MR ROBERT WOOD
2021-01-13TM02Termination of appointment of Ross Edward Mcdonald on 2020-12-31
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HELEN LYON
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 2042
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-28CH01Director's details changed for Ms Elizabeth Helen Camplejohn on 2017-11-27
2017-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ROSS EDWARD MCDONALD on 2017-09-04
2017-09-05CH01Director's details changed for Mr Ross Edward Mcdonald on 2017-09-04
2017-09-04PSC05Change of details for Breedon Southern Limited as a person with significant control on 2017-09-04
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06CH01Director's details changed for Ms Elizabeth Helen Camplejohn on 2017-06-06
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2042
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BILLINGHAM
2016-12-12AP01DIRECTOR APPOINTED MS ELIZABETH HELEN CAMPLEJOHN
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-17CH01Director's details changed for Mr Ross Edward Mcdonald on 2016-06-16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2042
2016-06-16AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ROSS EDWARD MCDONALD on 2016-06-05
2016-06-16CH01Director's details changed for Mr Ross Edward Mcdonald on 2016-06-05
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2042
2015-06-18AR0105/06/15 ANNUAL RETURN FULL LIST
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2042
2014-06-18AR0105/06/14 ANNUAL RETURN FULL LIST
2014-06-18CH01Director's details changed for Mr Timothy John Billingham on 2014-06-01
2013-06-13AR0105/06/13 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-19AR0105/06/12 FULL LIST
2012-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-16AR0105/06/11 FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY
2010-10-21AP01DIRECTOR APPOINTED MR TIMOTHY JOHN BILLINGHAM
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-03AR0105/06/10 FULL LIST
2010-06-18AUDAUDITOR'S RESIGNATION
2010-05-06AUDAUDITOR'S RESIGNATION
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD
2009-06-11363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM BREEDON HALL BREEDON ON THE HILL DERBY DE73 8AN
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR PHILIP JAMES
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY BILLINGHAM
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID HOOPER
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM SPURR
2008-06-09363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-03-20288aDIRECTOR APPOINTED MR DAVID ANTHONY HOOPER
2008-03-20288aDIRECTOR APPOINTED MR PHILIP JAMES
2008-03-17288aDIRECTOR APPOINTED MR WILLIAM SPURR
2008-03-17288aDIRECTOR APPOINTED MR TIMOTHY JOHN BILLINGHAM
2008-03-13288aDIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bDIRECTOR RESIGNED
2007-07-02363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-12-12288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288bSECRETARY RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31288bDIRECTOR RESIGNED
2006-06-19363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-09-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: BREEDON HALL, BREEDON ON THE HILL, DERBY, DE73 8AN
2005-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/05
2005-07-06363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19288bSECRETARY RESIGNED
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-19288bDIRECTOR RESIGNED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19288bDIRECTOR RESIGNED
2005-01-14288bDIRECTOR RESIGNED
2005-01-14288bDIRECTOR RESIGNED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288aNEW DIRECTOR APPOINTED
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-11363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BERWYN GRANITE QUARRIES 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 BERWYN GRANITE QUARRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERWYN GRANITE QUARRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 BERWYN GRANITE QUARRIES LIMITED

Intangible Assets
Patents
We have not found any records of BERWYN GRANITE QUARRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERWYN GRANITE QUARRIES LIMITED
Trademarks
We have not found any records of BERWYN GRANITE QUARRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERWYN GRANITE QUARRIES 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 (99999 - Dormant Company) as BERWYN GRANITE QUARRIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BERWYN GRANITE QUARRIES 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 BERWYN GRANITE QUARRIES 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 BERWYN GRANITE QUARRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE73 8AP