# Codicote Quarry Limited

## Details

- **Company number:** [02854106](https://find-and-update.company-information.service.gov.uk/company/02854106)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 1993
- **Registered office:** ANSTEY CHALK QUARRY, ANSTEY, BUNTINGFORD, SG9 0BU
- **Nature of business:** [08120](/sic/08120) Operation of gravel and sand pits; mining of clays and kaolin, [38210](/sic/38210) Treatment and disposal of non-hazardous waste, [38320](/sic/38320) Recovery of sorted materials



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Liam Patrick Winters | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2017 | £111,650 |