Fagley Quarries Limited

Company Name	Fagley Quarries Limited
Company Status	Active
Company Number	00574032
Category	Private Limited Company
Incorporation Date	9 November 1956(67 years, 6 months ago)
Previous Name	Hard York Quarries (Bolton Wood) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mr Ernest Solomon Marshall
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(34 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Offices Fagley La. Eccleshill Bradford BD2 3NT

Director Name	Mr Frank William Marshall
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(34 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Offices Fagley La. Eccleshill Bradford BD2 3NT

Director Name	Mr Michael John Spratt
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(34 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Fagley Offices Fagley La. Eccleshill Bradford BD2 3NT

Director Name	Mr Frank Edward Marshall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 June 2009(52 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Offices Fagley La. Eccleshill Bradford BD2 3NT

Director Name	Mr George Henry Ross Marshall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 June 2009(52 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Offices Fagley La. Eccleshill Bradford BD2 3NT

Director Name	Mr James Ernest Marshall
Date of Birth	September 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	19 June 2009(52 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Offices Fagley La. Eccleshill Bradford BD2 3NT

Director Name	Mr William Ross Marshall
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 June 2009(52 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Offices Fagley La. Eccleshill Bradford BD2 3NT

Secretary Name	Mr James Ernest Marshall
Status	Current
Appointed	18 June 2012(55 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Fagley Offices Fagley La. Eccleshill Bradford BD2 3NT

Secretary Name	Mr Ernest Solomon Marshall
Nationality	British
Status	Resigned
Appointed	20 June 1991(34 years, 7 months after company formation)
Appointment Duration	21 years (resigned 18 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Offices Fagley La. Eccleshill Bradford BD2 3NT

Contact

Website	www.hardyorkquarries.co.uk/
Email address	[email protected]
Telephone	01274 637307
Telephone region	Bradford

Location

Registered Address	Fagley Offices Fagley La. Eccleshill Bradford BD2 3NT
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Eccleshill
Built Up Area	West Yorkshire

Shareholders

100 at £1	Yorkshire Stone Company (Bradford) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£318,682
Current Liabilities	£198,352

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Next Accounts Due	30 July 2013 (overdue)
Accounts Category	Small
Accounts Year End	30 October

Returns

Next Return Due	4 July 2017 (overdue)

Filing History

24 August 2020	Restoration by order of the court (2 pages)
17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
23 August 2013	Application to strike the company off the register (3 pages)
26 October 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
1 August 2012	Previous accounting period shortened from 31 October 2011 to 30 October 2011 (3 pages)
24 July 2012	Director's details changed for Mr George Henry Ross Marshall on 19 August 2011 (2 pages)
24 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 100 (6 pages)
24 July 2012	Director's details changed for Mr Frank Edward Marshall on 19 August 2011 (2 pages)
24 July 2012	Director's details changed for Mr James Ernest Marshall on 18 June 2012 (2 pages)
24 July 2012	Termination of appointment of Ernest Marshall as a secretary (1 page)
24 July 2012	Appointment of Mr James Ernest Marshall as a secretary (1 page)
4 August 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Director's details changed for Mr Frank Edward Marshall on 19 June 2011 (2 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
29 June 2010	Director's details changed for Mr William Ross Marshall on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr George Henry Ross Marshall on 19 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Mr Ernest Solomon Marshall on 19 June 2010 (1 page)
29 June 2010	Director's details changed for Mr Ernest Solomon Marshall on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr James Ernest Marshall on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Frank Edward Marshall on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Michael John Spratt on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Frank William Marshall on 19 June 2010 (2 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
29 August 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
21 July 2009	Return made up to 20/06/09; full list of members (5 pages)
20 July 2009	Director appointed mr frank edward marshall (2 pages)
20 July 2009	Director appointed mr george henry ross marshall (2 pages)
20 July 2009	Director appointed mr william ross marshall (2 pages)
20 July 2009	Director appointed mr james ernest marshall (2 pages)
24 July 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
23 June 2008	Director's change of particulars / frank marshall / 01/11/2007 (1 page)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
21 June 2007	Return made up to 20/06/07; full list of members (2 pages)
17 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
30 June 2006	Return made up to 20/06/06; full list of members (2 pages)
16 September 2005	Memorandum and Articles of Association (10 pages)
12 September 2005	Company name changed hard york quarries (bolton wood) LIMITED\certificate issued on 12/09/05 (2 pages)
11 August 2005	Return made up to 20/06/05; full list of members (3 pages)
2 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
28 July 2004	Return made up to 20/06/04; full list of members (7 pages)
13 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
31 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
8 July 2003	Return made up to 20/06/03; full list of members (8 pages)
12 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
18 July 2002	Return made up to 20/06/02; full list of members (7 pages)
7 August 2001	Auditor's resignation (1 page)
13 July 2001	Return made up to 20/06/01; full list of members (7 pages)
4 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
31 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
19 July 1999	Return made up to 20/06/99; no change of members (6 pages)
25 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
14 July 1998	Return made up to 20/06/98; no change of members (6 pages)
24 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
21 July 1997	Return made up to 20/06/97; full list of members (8 pages)
18 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
7 July 1996	Return made up to 20/06/96; full list of members (12 pages)
26 July 1995	Return made up to 20/06/95; no change of members (16 pages)
6 June 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
24 February 1978	Accounts made up to 31 October 1975 (7 pages)
9 November 1956	Certificate of incorporation (1 page)

Fagley Quarries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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