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- H. V. BOWEN & SONS (QUARRY) LTD
H. V. BOWEN & SONS (QUARRY) LTD
Active - Accounts Filed
General Information
NAME
H. V. BOWEN & SONS (QUARRY) LTD
COMPANY NUMBER
07745354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
18/08/2011
(12 years and 11 months old)
WEBSITE
http://breedongroup.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DERBY
DE73 8AP
Telephone: 01938810460
TPS: No
Breedon-On-The-Hill
DERBY
DE73 8AP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/05/2024 | Termination of appointment of director (TM01) |
|
officers |
20/05/2024 | Appointment of director (AP01) |
|
officers |
21/08/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BREEDON BOWEN LIMITED | Active - Accounts Filed | View Report |
H. V. BOWEN & SONS (QUARRY) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: Timothy John Billingham (916550791) has left the board |
Date: 22/05/2024 | Event: New Board Member Stephen John Harle (926706508) Appointed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H. V. BOWEN & SONS (QUARRY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H. V. BOWEN & SONS (QUARRY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. V. BOWEN & SONS (QUARRY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/08/2011 - Present (12 years and 11 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
18/08/2011 - Present (12 years and 11 months) Born in May 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/03/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/04/2022 - Present (2 years and 3 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
07/05/2024 - Present (3 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/05/2024 | Termination of appointment of director (TM01) |
|
officers |
20/05/2024 | Appointment of director (AP01) |
|
officers |
21/08/2023 | Confirmation Statement (CS01) |
|
other |
15/08/2023 | Annual Accounts. (AA) |
|
accounts |
07/09/2022 | Annual Accounts. (AA) |
|
accounts |
18/08/2022 | Confirmation Statement (CS01) |
|
other |
04/05/2022 | Termination of appointment of director (TM01) |
|
officers |
04/05/2022 | Appointment of director (AP01) |
|
officers |
01/03/2022 | Termination of appointment of secretary (TM02) |
|
officers |
01/03/2022 | Appointment of secretary (AP03) |
|
officers |
27/09/2021 | Annual Accounts. (AA) |
|
accounts |
18/08/2021 | Confirmation Statement (CS01) |
|
other |
13/01/2021 | Appointment of director (AP01) |
|
officers |
13/01/2021 | Termination of appointment of director (TM01) |
|
officers |
18/12/2020 | Annual Accounts. (AA) |
|
accounts |
18/08/2020 | Confirmation Statement (CS01) |
|
other |
12/02/2020 | Appointment of director (AP01) |
|
officers |
12/02/2020 | Termination of appointment of director (TM01) |
|
officers |
19/08/2019 | Confirmation Statement (CS01) |
|
other |
17/08/2019 | Annual Accounts. (AA) |
|
accounts |
22/08/2018 | Annual Accounts. (AA) |
|
accounts |
20/08/2018 | Confirmation Statement (CS01) |
|
other |
19/12/2017 | Termination of appointment of director (TM01) |
|
officers |
19/12/2017 | Appointment of director (AP01) |
|
officers |
28/11/2017 | Change of director’s details (CH01) |
|
officers |
12/09/2017 | Annual Accounts. (AA) |
|
accounts |
05/09/2017 | Change of relevant legal entity PSC details (PSC05) |
|
other |
05/09/2017 | Change of secretary’s details (CH03) |
|
officers |
04/09/2017 | Change of registered office address (AD01) |
|
registeredAddress |
21/08/2017 | Confirmation Statement (CS01) |
|
other |
06/06/2017 | Change of director’s details (CH01) |
|
officers |
13/12/2016 | Appointment of director (AP01) |
|
officers |
13/12/2016 | Termination of appointment of director (TM01) |
|
officers |
30/09/2016 | Annual Accounts. (AA) |
|
accounts |
19/08/2016 | Confirmation Statement (CS01) |
|
other |
14/10/2015 | Annual Accounts. (AA) |
|
accounts |
17/09/2015 | Change of secretary’s details (CH03) |
|
officers |
17/09/2015 | Change of director’s details (CH01) |
|
officers |
17/09/2015 | Annual Return (AR01) |
|
returns |
03/02/2015 | Registration of a Charge (MR01) |
|
mortgages |
14/01/2015 | Annual Accounts. (AA) |
|
accounts |
25/09/2014 | Annual Return (AR01) |
|
returns |
19/09/2014 | Change of registered office address (AD01) |
|
registeredAddress |
19/09/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
19/09/2014 | Appointment of secretary (AP03) |
|
officers |
19/09/2014 | Appointment of director (AP01) |
|
officers |
19/09/2014 | Appointment of director (AP01) |
|
officers |
19/09/2014 | No description (RESOLUTIONS) |
|
other |
12/09/2014 | Termination of appointment of secretary (TM02) |
|
officers |
12/09/2014 | Termination of appointment of director (TM01) |
|
officers |
06/09/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/01/2014 | Annual Accounts. (AA) |
|
accounts |
02/09/2013 | Annual Return (AR01) |
|
returns |
20/12/2012 | Annual Accounts. (AA) |
|
accounts |
14/12/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/09/2012 | Annual Return (AR01) |
|
returns |
14/01/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
18/08/2011 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BREEDON BOWEN LIMITED | Active - Accounts Filed | View Report |
H. V. BOWEN & SONS (QUARRY) LTD | Active - Accounts Filed | View Report |
H. V. BOWEN & SONS (TRANSPORT) LIMITED | Non-Trading | View Report |
PSV (UK) LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: Timothy John Billingham (916550791) has left the board |
Date: 22/05/2024 | Event: New Board Member Stephen John Harle (926706508) Appointed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: Stephen John Harle (926706508) has left the board |
Date: 06/05/2022 | Event: New Board Member Matthew Ian Pearson (927738873) Appointed |
Date: 03/03/2022 | Event: New Company Secretary Susan Bolton (929304500) Appointed |
Date: 03/03/2022 | Event: Ross Edward McDonald (919110480) has left the board |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Board Member Timothy John Billingham (916550791) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Confirmation Statement filed |
Date: 14/02/2020 | Event: Colin Ronald Parke (924132741) has left the board |
Date: 14/02/2020 | Event: New Board Member Stephen John Harle (926706508) Appointed |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 21/08/2019 | Event: New Accounts filed |
Date: 25/08/2018 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Board Member Colin Ronald Parke (924132741) Appointed |
Date: 21/12/2017 | Event: Timothy Conrad Langston Hall (902289094) has left the board |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: Change in Reg. Office |
Date: 25/08/2017 | Event: New Annual Return filed |
Date: 15/12/2016 | Event: Timothy John Billingham (912423284) has left the board |
Date: 15/12/2016 | Event: New Board Member Elizabeth Helen Camplejohn (922025920) Appointed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 24/08/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 22/09/2015 | Event: New Annual Return filed |
Date: 18/01/2015 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Board Member Timothy Conrad Langston Hall (902289094) Appointed |
Date: 01/10/2014 | Event: Timothy Conrad Langston Hall (919110529) has left the board |
Date: 01/10/2014 | Event: Timothy John Billingham (919110496) has left the board |
Date: 01/10/2014 | Event: New Board Member Timothy John Billingham (912423284) Appointed |
Date: 30/09/2014 | Event: New Annual Return filed |
Date: 23/09/2014 | Event: New Board Member Timothy Conrad Langston Hall (919110529) Appointed |
Date: 23/09/2014 | Event: New Board Member Timothy John Billingham (919110496) Appointed |
Date: 23/09/2014 | Event: New Company Secretary Ross Edward MacDonald (919110480) Appointed |
Date: 23/09/2014 | Event: Change in Reg. Office |
Date: 16/09/2014 | Event: Gwyneth Bowen (916242916) has left the board |
Date: 16/09/2014 | Event: Gwyneth Ann Bowen (916242915) has left the board |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Annual Return filed |
Date: 31/12/2012 | Event: New Accounts filed |
Date: 17/09/2012 | Event: New Annual Return filed |
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