SHERBURN MINERALS LIMITED
Active - Accounts Filed
General Information
NAME
SHERBURN MINERALS LIMITED
COMPANY NUMBER
01039631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/01/1972
(52 years and 10 months old)
WEBSITE
https://www.breedongroup.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/1972
04/04/1990
TRANSPORT & AGGREGATES LIMITED
DERBY
DE73 8AP
15 Front Street
Sherburn Hill
Durham
County Durham
DH6 1PA
Telephone: 3720636
Breedon-On-The-Hill
DERBY
DE73 8AP
Cleveland Road
Hartlepool
Cleveland
TS24 0SY
Helbeck Low Farm Cottage
Kirkby Stephen
Cumbria
CA17 4DD
Telephone: 41001
Shadforth
Durham
County Durham
DH6 1LE
Telephone: 3009661
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREEDON NORTHERN LIMITED | Active - Accounts Filed | View Report |
| SHERBURN MINERALS LIMITED | Active - Accounts Filed | View Report |
| HART AGGREGATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHERBURN MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHERBURN MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHERBURN MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 75 Past: 1 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 49 Past: 2 |
View Report |
|
Director: 18/10/1991 - 25/10/1994 (3years) Secretary: 18/10/1991 - 25/10/1994 (3years) Born in Apr 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Director: 18/10/1991 - 25/06/2013 (21 years and 8 months) Secretary: 25/10/1994 - 25/06/2013 (18 years and 8 months) Born in Apr 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Susan Bolton (912755841) Appointed |
| 10/08/2022 | James Edward Brotherton (911987118) has left the board |
| 03/03/2022 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 03/03/2022 | Ross Edward McDonald (904409287) has left the board |
| 22/10/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 22/03/2021 | New Board Member James Edward Brotherton (911987118) Appointed |
| 15/01/2021 | New Company Secretary Susan Bolton (927850779) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 13/01/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 12/12/2016 | Change in Reg. Office |
| 12/12/2016 | Ginnette Bentley (919956938) has left the board |
| 12/12/2016 | James Connolly (906671368) has left the board |
| 12/12/2016 | John Paul Pulford Allison (905506864) has left the board |
| 12/12/2016 | New Company Secretary Ross Edward McDonald (922019757) Appointed |
| 12/12/2016 | New Board Member Robert Wood (913151777) Appointed |
| 12/12/2016 | New Board Member Alan Kenneth MacKenzie (912658810) Appointed |
| 12/12/2016 | New Board Member Alan Craig Morrison (910061624) Appointed |
| 12/12/2016 | New Board Member Ross Edward McDonald (904409287) Appointed |
| 08/11/2016 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 24/07/2015 | New Company Secretary Ginnette Bentley (919956938) Appointed |
| 03/01/2015 | New Accounts filed |
| 31/12/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 22/11/2013 | John Jeffrey Simpson Allison (901609838) has left the board |
| 03/12/2012 | New Accounts filed |
| 20/11/2012 | New Confirmation Statement filed |
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