About

Registered Number: 02075666
Date of Incorporation: 19/11/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: The Old School, Tregeiriog, Llangollen, LL20 7HT,

 

Hendre Quarry Company Ltd was registered on 19 November 1986 and are based in Llangollen, it's status is listed as "Active". There are 3 directors listed for the business in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENWOOD, Rosslyn Mary 16 November 2015 - 1
FARTHING, Peter John N/A 30 April 2012 1
TOWNSON, Howard James N/A 16 November 2015 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 24 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 21 December 2015
TM02 - Termination of appointment of secretary 18 November 2015
AD01 - Change of registered office address 18 November 2015
TM01 - Termination of appointment of director 16 November 2015
AP01 - Appointment of director 16 November 2015
AP01 - Appointment of director 16 November 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 03 May 2012
TM01 - Termination of appointment of director 01 May 2012
AA - Annual Accounts 16 December 2011
AD01 - Change of registered office address 19 August 2011
CH04 - Change of particulars for corporate secretary 19 August 2011
CH01 - Change of particulars for director 20 June 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
RESOLUTIONS - N/A 02 February 2007
RESOLUTIONS - N/A 02 February 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 10 May 2006
AA - Annual Accounts 09 December 2005
363a - Annual Return 17 May 2005
AA - Annual Accounts 29 June 2004
AA - Annual Accounts 29 June 2004
363a - Annual Return 08 May 2004
363a - Annual Return 13 May 2003
AA - Annual Accounts 23 January 2003
363a - Annual Return 26 June 2002
AA - Annual Accounts 26 January 2002
363a - Annual Return 31 July 2001
RESOLUTIONS - N/A 31 January 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 06 July 2000
RESOLUTIONS - N/A 03 May 2000
AA - Annual Accounts 03 May 2000
363a - Annual Return 14 May 1999
RESOLUTIONS - N/A 29 December 1998
AA - Annual Accounts 29 December 1998
363a - Annual Return 04 June 1998
RESOLUTIONS - N/A 19 January 1998
AA - Annual Accounts 19 January 1998
363a - Annual Return 09 July 1997
288c - Notice of change of directors or secretaries or in their particulars 09 July 1997
RESOLUTIONS - N/A 19 February 1997
AA - Annual Accounts 19 February 1997
363a - Annual Return 03 June 1996
RESOLUTIONS - N/A 19 January 1996
AA - Annual Accounts 19 January 1996
363x - Annual Return 22 May 1995
RESOLUTIONS - N/A 19 January 1995
AA - Annual Accounts 19 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 16 May 1994
RESOLUTIONS - N/A 07 February 1994
AA - Annual Accounts 07 February 1994
363x - Annual Return 11 May 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 13 May 1992
AA - Annual Accounts 29 October 1991
AA - Annual Accounts 29 October 1991
288 - N/A 29 October 1991
288 - N/A 29 October 1991
363a - Annual Return 29 October 1991
363 - Annual Return 11 May 1990
AA - Annual Accounts 11 April 1990
363 - Annual Return 05 October 1989
CERTNM - Change of name certificate 26 September 1989
CERTNM - Change of name certificate 26 September 1989
288 - N/A 20 September 1989
AA - Annual Accounts 30 August 1989
363 - Annual Return 01 June 1989
363 - Annual Return 01 June 1989
AC05 - N/A 21 April 1989
PUC 2 - N/A 15 March 1988
288 - N/A 11 February 1988
287 - Change in situation or address of Registered Office 26 November 1987
CERTNM - Change of name certificate 05 March 1987
CERTINC - N/A 19 November 1986
NEWINC - New incorporation documents 19 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.