About

Registered Number: 05553739
Date of Incorporation: 05/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Syreford Quarry, Syreford, Cheltenham, Gloucestershire, GL54 5SJ,

 

Based in Cheltenham in Gloucestershire, Syreford Quarries & Masonry Ltd was established in 2005, it has a status of "Active". We don't know the number of employees at Syreford Quarries & Masonry Ltd. The organisation has 3 directors listed as Dovey, Hannah Louise, Dovey, Matthew Cabourn, Warner, Sheena Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOVEY, Hannah Louise 06 April 2009 - 1
DOVEY, Matthew Cabourn 05 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WARNER, Sheena Margaret 05 September 2005 01 July 2010 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 20 September 2019
PSC05 - N/A 20 September 2019
PSC07 - N/A 05 September 2019
PSC04 - N/A 03 September 2019
PSC04 - N/A 03 September 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 11 September 2018
AD01 - Change of registered office address 02 January 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 25 July 2017
AA01 - Change of accounting reference date 02 March 2017
CS01 - N/A 29 September 2016
MR01 - N/A 10 June 2016
MR04 - N/A 04 June 2016
MR04 - N/A 04 June 2016
MR04 - N/A 04 June 2016
MR04 - N/A 04 June 2016
MR04 - N/A 04 June 2016
MR01 - N/A 23 May 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 02 November 2015
CH01 - Change of particulars for director 02 November 2015
CH01 - Change of particulars for director 02 November 2015
AD01 - Change of registered office address 23 September 2015
AA - Annual Accounts 23 June 2015
MR01 - N/A 02 April 2015
AR01 - Annual Return 18 November 2014
MR04 - N/A 25 July 2014
AA - Annual Accounts 07 July 2014
AD01 - Change of registered office address 23 January 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 01 February 2012
CH01 - Change of particulars for director 25 October 2011
CH01 - Change of particulars for director 25 October 2011
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
TM02 - Termination of appointment of secretary 07 July 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 11 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 21 July 2008
395 - Particulars of a mortgage or charge 24 May 2008
395 - Particulars of a mortgage or charge 24 May 2008
395 - Particulars of a mortgage or charge 24 May 2008
395 - Particulars of a mortgage or charge 08 March 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
363a - Annual Return 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
395 - Particulars of a mortgage or charge 03 May 2006
288b - Notice of resignation of directors or secretaries 05 September 2005
NEWINC - New incorporation documents 05 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2016 Outstanding

N/A

A registered charge 18 May 2016 Outstanding

N/A

A registered charge 27 March 2015 Fully Satisfied

N/A

Legal mortgage 20 May 2008 Fully Satisfied

N/A

Legal mortgage 20 May 2008 Fully Satisfied

N/A

Legal mortgage 20 May 2008 Fully Satisfied

N/A

Debenture 07 March 2008 Fully Satisfied

N/A

Debenture 26 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.