Waddington Fell Quarries Ltd was registered on 20 April 1961 and has its registered office in Birmingham, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at this organisation. Brown, Barbara Francis, Brown, Ellen Teresa are the current directors of Waddington Fell Quarries Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Barbara Francis | N/A | 30 June 1995 | 1 |
| BROWN, Ellen Teresa | N/A | 01 July 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 January 2020 | |
| RESOLUTIONS - N/A | 03 January 2020 | |
| LIQ01 - N/A | 03 January 2020 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| PSC02 - N/A | 17 December 2019 | |
| PSC07 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 24 January 2018 | |
| CS01 - N/A | 14 December 2017 | |
| CH01 - Change of particulars for director | 04 August 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AP02 - Appointment of corporate director | 21 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 14 April 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| AP01 - Appointment of director | 28 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 28 August 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| CH04 - Change of particulars for corporate secretary | 11 December 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| AP01 - Appointment of director | 16 April 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| CH01 - Change of particulars for director | 04 December 2013 | |
| AD01 - Change of registered office address | 03 December 2013 | |
| TM01 - Termination of appointment of director | 23 November 2013 | |
| TM02 - Termination of appointment of secretary | 02 August 2013 | |
| TM01 - Termination of appointment of director | 02 August 2013 | |
| TM01 - Termination of appointment of director | 02 August 2013 | |
| AP02 - Appointment of corporate director | 02 August 2013 | |
| AP04 - Appointment of corporate secretary | 02 August 2013 | |
| AP01 - Appointment of director | 02 August 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH02 - Change of particulars for corporate director | 01 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 February 2010 | |
| CH02 - Change of particulars for corporate director | 01 February 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 287 - Change in situation or address of Registered Office | 03 August 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| 287 - Change in situation or address of Registered Office | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| 225 - Change of Accounting Reference Date | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| AUD - Auditor's letter of resignation | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1998 | |
| 287 - Change in situation or address of Registered Office | 29 October 1998 | |
| AA - Annual Accounts | 20 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 395 - Particulars of a mortgage or charge | 28 November 1997 | |
| 169 - Return by a company purchasing its own shares | 06 August 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 169 - Return by a company purchasing its own shares | 25 July 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| 169 - Return by a company purchasing its own shares | 01 August 1995 | |
| RESOLUTIONS - N/A | 18 July 1995 | |
| RESOLUTIONS - N/A | 18 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 10 January 1995 | |
| 288 - N/A | 18 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| AA - Annual Accounts | 20 December 1993 | |
| 288 - N/A | 16 December 1993 | |
| AA - Annual Accounts | 17 January 1993 | |
| 363s - Annual Return | 13 January 1993 | |
| AA - Annual Accounts | 19 January 1992 | |
| 288 - N/A | 19 January 1992 | |
| 363a - Annual Return | 19 January 1992 | |
| 363a - Annual Return | 09 January 1991 | |
| AA - Annual Accounts | 21 December 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| AA - Annual Accounts | 26 January 1989 | |
| 363 - Annual Return | 26 January 1989 | |
| 287 - Change in situation or address of Registered Office | 08 July 1988 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 28 February 1987 | |
| AA - Annual Accounts | 30 January 1987 | |
| NEWINC - New incorporation documents | 20 April 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 24 November 1997 | Fully Satisfied |
N/A |
| Debenture | 18 January 1979 | Fully Satisfied |
N/A |
