Active
Company Information for CLAYTON HALL SAND COMPANY LIMITED
CLAYTON HALL SAND QUARRY CLAYTON HALL QUARRY, DAWSON LANE, WHITTLE-LE-WOODS, LANCASHIRE, PR6 7DT,
|
Company Registration Number
01647510
Private Limited Company
Active |
Company Name | |
---|---|
CLAYTON HALL SAND COMPANY LIMITED | |
Legal Registered Office | |
CLAYTON HALL SAND QUARRY CLAYTON HALL QUARRY DAWSON LANE WHITTLE-LE-WOODS LANCASHIRE PR6 7DT Other companies in BB1 | |
Company Number | 01647510 | |
---|---|---|
Company ID Number | 01647510 | |
Date formed | 1982-06-30 | |
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 | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:38:37 |
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Officer | Role | Date Appointed |
---|---|---|
ANNALISA COSTANTINI |
||
ENRICO FRIZ |
||
MASSIMO ANGELO SALA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAUREN COAR |
Company Secretary | ||
WALTER MONTEVECCHI |
Director | ||
HUGH STEWART |
Director | ||
PIERO CORPINA |
Director | ||
MILLE TRAM LUX |
Director | ||
RICCARDO NICOLINI |
Director | ||
PAUL ANTHONY YARWOOD |
Company Secretary | ||
PAOLO ZUGARO |
Director | ||
SØREN HOLM CHRISTENSEN |
Director | ||
OZKAN KARABAYIR |
Director | ||
FRANCESCO MARIA MALARA |
Director | ||
MARCO MARIA BIANCONI |
Director | ||
STEPHEN WILLIAM WISE |
Director | ||
FRANCIS HOWARD RUSHTON |
Director | ||
ANDREW RICHARD HORNSBY |
Company Secretary | ||
MATTHEW CHARLES BYE |
Director | ||
RICHARD LESLIE MATTHEWMAN |
Director | ||
EDWINA LESLEY FORREST |
Company Secretary | ||
DAVID MICHAEL BROWN |
Director | ||
DAVID MICHAEL BROWN |
Company Secretary | ||
JANE CHARLOTTE ANNE ACLAND BAMFORD |
Company Secretary | ||
JANE CHARLOTTE ANNE ACLAND BAMFORD |
Director | ||
ROGER JULIAN THOMAS ACLAND BRACEWELL |
Director | ||
SHELAGH DOREEN BRACEWELL |
Director | ||
ALBERT WAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEALES WASTE MANAGEMENT LIMITED | Director | 2018-02-01 | CURRENT | 1991-09-17 | Active | |
NWM HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2000-02-08 | Active | |
QUERCIA LIMITED | Director | 2017-09-29 | CURRENT | 1973-04-17 | Active | |
NEALES WASTE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 1991-09-17 | Active | |
NWM HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2000-02-08 | Active | |
QUERCIA LIMITED | Director | 2017-09-29 | CURRENT | 1973-04-17 | Active | |
NEALES WASTE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 1991-09-17 | Active | |
NWM HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2000-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR IAN LEDSON | ||
APPOINTMENT TERMINATED, DIRECTOR ENRICO FRIZ | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Quercia Ltd as a person with significant control on 2023-08-21 | ||
Change of details for Nwm Holdings Ltd as a person with significant control on 2023-08-21 | ||
REGISTERED OFFICE CHANGED ON 21/08/23 FROM 501 Green Place Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AY England | ||
DIRECTOR APPOINTED MR ANGELO RICCIO | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO REGOLI | |
AP01 | DIRECTOR APPOINTED MR PAOLO GRAZIANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNALISA COSTANTINI | |
AP01 | DIRECTOR APPOINTED MR PAOLO REGOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO ANGELO SALA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
PSC05 | Change of details for Quercia Ltd as a person with significant control on 2018-10-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Quercia Ltd as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/18 FROM 501 501 Green Place Walton Summit Centre Bamber Bridge Lancashire PR5 8AY England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/18 FROM Aspinall House Walker Road Guide Blackburn Lancs BB1 2JZ | |
CH01 | Director's details changed for Mr Enrico Friz on 2018-02-18 | |
AP01 | DIRECTOR APPOINTED ANNALISA COSTANTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER MONTEVECCHI | |
TM02 | Termination of appointment of Lauren Coar on 2018-01-19 | |
CH01 | Director's details changed for Mr Hugh Stewart on 2017-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILLE LUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERO CORPINA | |
AP01 | DIRECTOR APPOINTED MR ENRICO FRIZ | |
AP01 | DIRECTOR APPOINTED MR MASSIMO ANGELO SALA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO NICOLINI | |
AP01 | DIRECTOR APPOINTED MR PIERO CORPINA | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MRS LAUREN COAR | |
AP03 | SECRETARY APPOINTED MRS LAUREN COAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL YARWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL YARWOOD | |
AP01 | DIRECTOR APPOINTED MR RICCARDO NICOLINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO ZUGARO | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MILLE TRAM LUX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SØREN CHRISTENSEN | |
AP01 | DIRECTOR APPOINTED MR SØREN HOLM CHRISTENSEN | |
AP01 | DIRECTOR APPOINTED MR PAOLO ZUGARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MALARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OZKAN KARABAYIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO BIANCONI | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR HUGH STEWART | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS RUSHTON | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/07/2013 | |
AP03 | SECRETARY APPOINTED MR PAUL ANTHONY YARWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HORNSBY | |
AP01 | DIRECTOR APPOINTED MR. OZKAN KARABAYIR | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN WILLIAM WISE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HOWARD RUSHTON / 16/11/2012 | |
AR01 | 29/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARCO MARIA BIANCONI | |
AP01 | DIRECTOR APPOINTED FRANCESCO MARIA MALARA | |
AP01 | DIRECTOR APPOINTED WALTER MONTEVECCHI | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 29/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HOWARD RUSHTON / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE MATTHEWMAN / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BYE / 23/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD HORNSBY / 23/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM ASPINALL HOUSE WALKER ROAD BLACKBURN LANCASHIRE BB1 2QE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RUSHTON / 01/11/2008 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/06/05 | |
ELRES | S366A DISP HOLDING AGM 14/06/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 CLAYTON HALL SAND COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLAYTON HALL SAND COMPANY LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |