About

Registered Number: 08191365
Date of Incorporation: 24/08/2012 (12 years and 8 months ago)
Company Status: Active
Registered Address: . Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PJ

 

Based in Bishop's Stortford in Hertfordshire, Caistor Quarry Borehole Ltd was registered on 24 August 2012, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Trundle, Melvin John, Bennett, James Edward, Halliday, John Adrian Bartley, Mccartney, Paul Bernard, Mccartney, Paul Bernard, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, James Edward 24 August 2012 - 1
HALLIDAY, John Adrian Bartley 30 November 2012 - 1
MCCARTNEY, Paul Bernard, Dr 24 August 2012 30 November 2012 1
Secretary Name Appointed Resigned Total Appointments
TRUNDLE, Melvin John 03 December 2012 - 1
MCCARTNEY, Paul Bernard 24 August 2012 30 November 2012 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 30 May 2020
CS01 - N/A 07 September 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 07 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 24 September 2014
AD01 - Change of registered office address 21 May 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 20 September 2013
AP01 - Appointment of director 20 September 2013
TM02 - Termination of appointment of secretary 20 September 2013
TM01 - Termination of appointment of director 20 September 2013
AP03 - Appointment of secretary 20 September 2013
NEWINC - New incorporation documents 24 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.