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Home > England & Wales Companies > PREMIER LIME & STONE COMPANY LIMITED
Company Information for

PREMIER LIME & STONE COMPANY LIMITED

WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT,
Company Registration Number
00576136
Private Limited Company
Active

Company Overview

About Premier Lime & Stone Company Ltd
PREMIER LIME & STONE COMPANY LIMITED was founded on 1956-12-24 and has its registered office in Durham. The organisation's status is listed as "Active". Premier Lime & Stone Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PREMIER LIME & STONE COMPANY LIMITED
 
Legal Registered Office
WEST TERRACE
ESH WINNING
DURHAM
DH7 9PT
Other companies in CO6
 
Filing Information
Company Number 00576136
Company ID Number 00576136
Date formed 1956-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:57:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER LIME & STONE COMPANY LIMITED
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Company Officers of PREMIER LIME & STONE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BROTHERSTON
 Director 2016-01-09
GUY WARWICK PUGH
 Director 2015-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JAMES STEWART DOUGAN
 Director 2016-01-09 2017-12-01
IAN DAVID SAVILLE
 Company Secretary 2013-03-31 2016-10-28
JULIA VERITY HUGHES
 Director 2001-06-01 2016-01-09
KEITH DAVID GOODAY
 Company Secretary 1992-06-21 2013-03-31
KEITH DAVID GOODAY
 Director 1992-06-21 2013-03-31
MARGARET PATRICIA BLACKWELL
 Director 2001-06-01 2006-02-27
ROY ROBERT STIMPSON
 Director 2001-06-01 2004-06-30
STUART BROOKE MARSTON
 Director 1998-01-01 2001-06-01
CHARLES ROWLAND PUGH
 Director 1993-12-31 1997-12-31
RICHARD BLACKWELL
 Director 1992-06-21 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BROTHERSTON HBR LIMITED Director 2016-01-09 CURRENT 2001-12-11 Active
ROBERT BROTHERSTON C.A. BLACKWELL (PLANT) LIMITED Director 2016-01-09 CURRENT 2001-03-26 Active
ROBERT BROTHERSTON HAR TRANSPORT LIMITED Director 2006-02-28 CURRENT 1994-11-29 Active
ROBERT BROTHERSTON HARGREAVES (UK) SERVICES LIMITED Director 1999-03-17 CURRENT 1999-03-17 Active
GUY WARWICK PUGH C.A. BLACKWELL CONTRACTS (NORTHERN IRELAND) LIMITED Director 2013-06-07 CURRENT 1967-03-22 Dissolved 2014-04-25
GUY WARWICK PUGH C.A. BLACKWELL (PLANT) LIMITED Director 2013-05-03 CURRENT 2001-03-26 Active
GUY WARWICK PUGH BMI (BAHRAIN) LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2015-11-03
GUY WARWICK PUGH BLACKWELL MASTERTON INTERNATIONAL LTD Director 2012-08-29 CURRENT 1976-05-28 Dissolved 2015-11-03
GUY WARWICK PUGH MASTERTON LIMITED Director 2007-09-13 CURRENT 1979-03-12 Active
GUY WARWICK PUGH C.A. BLACKWELL GROUP LIMITED Director 2007-04-27 CURRENT 1960-07-11 Active
GUY WARWICK PUGH HARGREAVES LAND (SOUTH) LIMITED Director 2006-11-01 CURRENT 2003-01-17 Active
GUY WARWICK PUGH RENAISSANCE LAND REGENERATION LIMITED Director 2004-08-01 CURRENT 2004-01-19 Active
GUY WARWICK PUGH C. A. BLACKWELL (CONTRACTS) LIMITED Director 1997-01-01 CURRENT 1956-08-22 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
2024-01-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-02-02APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM YOUNG STRACHAN SAMUEL
2023-02-02DIRECTOR APPOINTED MR STEPHEN JOSEPH CRAIGEN
2023-02-02AP01DIRECTOR APPOINTED MR STEPHEN JOSEPH CRAIGEN
2023-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM YOUNG STRACHAN SAMUEL
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-17Statement by Directors
2022-01-17Statement by Directors
2022-01-17Statement of capital on GBP 1
2022-01-17Statement of capital on GBP 1
2022-01-17Solvency Statement dated 19/10/20
2022-01-17Solvency Statement dated 19/10/20
2022-01-17Resolutions passed:<ul><li>Resolution Dividend 19/10/2021<li>Resolution reduction in capital</ul>
2022-01-17RES13Resolutions passed:
  • Dividend 19/10/2021
  • Resolution of reduction in issued share capital
2022-01-17CAP-SSSolvency Statement dated 19/10/20
2022-01-17SH20Statement by Directors
2022-01-17SH19Statement of capital on 2022-01-17 GBP 1
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-01-29AP01DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG STRACHAN SAMUEL
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES SMITH
2019-12-31AP01DIRECTOR APPOINTED MR GORDON FRANK COLENSO BANHAM
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LESLIE ANSON
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GUY WARWICK PUGH
2019-07-31AP02Appointment of Hargreaves Corporate Director Limited as director on 2019-07-31
2019-07-31AP01DIRECTOR APPOINTED MR STEVEN LESLIE ANSON
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROTHERSTON
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES STEWART DOUGAN
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-06-29PSC02Notification of Ca Blackwell Group Limited as a person with significant control on 2016-04-06
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-01TM02Termination of appointment of Ian David Saville on 2016-10-28
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Coggeshall Road Earls Colne Essex CO6 2JX
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 40000
2016-07-04AR0121/06/16 ANNUAL RETURN FULL LIST
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIA VERITY HUGHES
2016-02-04AP01DIRECTOR APPOINTED ROBERT BROTHERSTON
2016-02-04AP01DIRECTOR APPOINTED KEVIN JAMES STEWART DOUGAN
2016-02-04AA01Change of accounting reference date
2016-02-04CC04Statement of company's objects
2016-02-04RES01ADOPT ARTICLES 04/02/16
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-22AP01DIRECTOR APPOINTED MR GUY WARWICK PUGH
2015-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 40000
2015-06-30AR0121/06/15 ANNUAL RETURN FULL LIST
2015-04-10AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-03-05AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 40000
2014-06-23AR0121/06/14 ANNUAL RETURN FULL LIST
2013-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03AR0121/06/13 FULL LIST
2013-06-11AP03SECRETARY APPOINTED MR IAN DAVID SAVILLE
2013-06-11TM02APPOINTMENT TERMINATED, SECRETARY KEITH GOODAY
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GOODAY
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GOODAY
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-31AR0121/06/12 FULL LIST
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28AR0121/06/11 FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-24AR0121/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA VERITY HUGHES / 01/04/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID GOODAY / 01/04/2010
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAVID GOODAY / 01/04/2010
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-04363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-14363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-03-09288bDIRECTOR RESIGNED
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-07-16288bDIRECTOR RESIGNED
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-08363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-07363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19288bDIRECTOR RESIGNED
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-14395PARTICULARS OF MORTGAGE/CHARGE
2001-06-01CERTNMCOMPANY NAME CHANGED C.A. BLACKWELL (PLANT) LIMITED CERTIFICATE ISSUED ON 01/06/01
2000-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-16363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-16363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-28363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-04-27288bDIRECTOR RESIGNED
1998-04-27288aNEW DIRECTOR APPOINTED
1997-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-13363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-09363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1995-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-09363sRETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1994-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to PREMIER LIME & STONE COMPANY 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 PREMIER LIME & STONE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-06-14 Satisfied C.A. BLACKWELL GROUP LIMITED FORMERLY KNOWN AS PREMIER LIME & STONE COMPANY LIMITED
LEGAL MORTGAGE 1975-09-16 Satisfied NATIONAL WESTMINSTER BANK LTD
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

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 PREMIER LIME & STONE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER LIME & STONE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER LIME & STONE COMPANY LIMITED
Trademarks
We have not found any records of PREMIER LIME & STONE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER LIME & STONE COMPANY 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 (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as PREMIER LIME & STONE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER LIME & STONE COMPANY 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 PREMIER LIME & STONE COMPANY 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 PREMIER LIME & STONE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DH7 9PT