OpenCompanies

Codicote Quarry Limited

Company number
02854106
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Sep 1993
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin
Treatment and disposal of non-hazardous waste
Recovery of sorted materials

Registered office

Anstey Chalk Quarry
Anstey
Buntingford
SG9 0BU

Officers

NameRoleAppointedResigned
HERTS NOMINEES LIMITED Corporate-Director 16 Sep 1993 16 Sep 1993
WALTON, Roy Alan, Estate Of Director 16 Sep 1993 6 Mar 1996
EASTWELL, Julie Director 16 Sep 1993 23 Apr 1997
LAVANCHY, Kenneth Secretary 16 Sep 1993 24 Feb 1998
HUTCHINGS, Graham Secretary 24 Feb 1998 11 Feb 1999
HUTCHINGS, Graham Director 16 Sep 1993 11 Feb 1999
HILL, John Robert Director 16 Sep 1993 11 Feb 1999
EDMONDS, Colin John Secretary 11 Feb 1999 30 Sep 2003
GOYMOUR, Clarence Gabriel, Dr Director 11 Feb 1999 30 Sep 2003
GOYMOUR, Clarence Gabriel, Dr Secretary 30 Sep 2003 20 Dec 2007
EDMONDS, Janette Elizabeth Director 20 Dec 2007 15 Dec 2014
EDMONDS, Colin John Secretary 20 Dec 2007 15 Dec 2014
EDMONDS, Colin John Director 11 Feb 1999 15 Dec 2014
LYNCH, Helen Christine Director 15 Dec 2014 9 Nov 2017
WINTERS, William John Director 15 Dec 2014 9 Nov 2017
WINTERS, Liam Patrick Director 15 Dec 2014 15 Feb 2018
WINTERS, Mark William Director 15 Dec 2014

Control

NameNature of controlNotifiedCeased
Mr Liam Patrick Winters Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2017 £111,650
31 Dec 2016 -
31 Dec 2015 -
28 Feb 2015 -
28 Feb 2014 -
28 Feb 2013 -
29 Feb 2012 -
28 Feb 2011 -
28 Feb 2010 -
28 Feb 2009 -
29 Feb 2008 -
28 Feb 2007 -
30 Sep 2005 -
30 Sep 2004 -
30 Sep 2003 -
30 Sep 2002 -
30 Sep 2001 -
30 Sep 2000 -
30 Sep 1999 -
30 Sep 1998 -
30 Sep 1997 -
30 Sep 1996 -
30 Sep 1995 -
30 Sep 1994 -

Data