PENHILL QUARRY & HAULAGE LIMITED

Overview

Company Name	PENHILL QUARRY & HAULAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00934492
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1968
Date of Cessation	Aug 01, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENHILL QUARRY & HAULAGE LIMITED?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is PENHILL QUARRY & HAULAGE LIMITED located?

Registered Office Address	Glentor Ashburton TQ13 7LF Newton Abbot Devon
Undeliverable Registered Office Address	No

What are the latest accounts for PENHILL QUARRY & HAULAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for PENHILL QUARRY & HAULAGE LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 16, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 03, 2023

Application to strike the company off the register

4 pages

DS01

May 02, 2023

Confirmation statement made on Apr 19, 2023 with no updates

3 pages

CS01

Dec 09, 2022

Accounts for a dormant company made up to Apr 30, 2022

7 pages

Apr 19, 2022

Confirmation statement made on Apr 19, 2022 with no updates

3 pages

CS01

Jan 10, 2022

Accounts for a dormant company made up to Apr 30, 2021

7 pages

Apr 19, 2021

Confirmation statement made on Apr 19, 2021 with no updates

3 pages

CS01

Dec 17, 2020

Accounts for a dormant company made up to Apr 30, 2020

7 pages

Apr 20, 2020

Confirmation statement made on Apr 19, 2020 with no updates

3 pages

CS01

Nov 21, 2019

Accounts for a dormant company made up to Apr 30, 2019

7 pages

Apr 26, 2019

Confirmation statement made on Apr 19, 2019 with no updates

3 pages

CS01

Jan 02, 2019

Accounts for a dormant company made up to Apr 30, 2018

7 pages

Apr 20, 2018

Confirmation statement made on Apr 19, 2018 with no updates

3 pages

CS01

Oct 25, 2017

Accounts for a dormant company made up to Apr 30, 2017

8 pages

Apr 28, 2017

Confirmation statement made on Apr 19, 2017 with updates

5 pages

CS01

Jan 03, 2017

Accounts for a dormant company made up to Apr 30, 2016

7 pages

May 04, 2016

Annual return made up to Apr 19, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 7,500	SH01

Jan 28, 2016

Accounts for a dormant company made up to Apr 30, 2015

7 pages

Sep 01, 2015

Termination of appointment of Adam Clixby Somerscales as a director on Aug 19, 2015

1 pages

TM01

May 06, 2015

Annual return made up to Apr 19, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2015	Statement of capital on May 06, 2015 Capital: GBP 7,500	SH01

Dec 04, 2014

Accounts for a dormant company made up to Apr 30, 2014

7 pages

Apr 25, 2014

Annual return made up to Apr 19, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 7,500	SH01

Jan 20, 2014

Accounts for a dormant company made up to Apr 30, 2013

7 pages

Apr 29, 2013

Annual return made up to Apr 19, 2013 with full list of shareholders

9 pages

AR01

View All Filings

Who are the officers of PENHILL QUARRY & HAULAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Barry James Ashburton TQ13 7LF Newton Abbot Glentor Devon	Jan 15, 2010		Secretary	Ashburton TQ13 7LF Newton Abbot Glentor Devon		British		148390970001
ASHFORD, Ian Neil Ashburton TQ13 7LF Newton Abbot Glentor Devon	Jan 15, 2010		Director	Ashburton TQ13 7LF Newton Abbot Glentor Devon	United Kingdom	British	1948-7	14887530001
BEATTIE, William Mclellan Ashburton TQ13 7LF Newton Abbot Glentor Devon	Jan 15, 2010		Director	Ashburton TQ13 7LF Newton Abbot Glentor Devon	England	British	1956-2	32135340001
GLENDINNING, Barry Ashburton TQ13 7LF Newton Abbot Glentor Devon	Jan 15, 2010		Director	Ashburton TQ13 7LF Newton Abbot Glentor Devon	United Kingdom	British	1963-6	43582160002
GLENDINNING, Clifford John Ashburton TQ13 7LF Newton Abbot Glentor Devon	Jan 15, 2010		Director	Ashburton TQ13 7LF Newton Abbot Glentor Devon	United Kingdom	British	1959-3	14662720001
GLENDINNING, Ian Forster Ashburton TQ13 7LF Newton Abbot Glentor Devon	Jan 15, 2010		Director	Ashburton TQ13 7LF Newton Abbot Glentor Devon	United Kingdom	British	1947-6	14662740007
WILSON, Barry James Ashburton TQ13 7LF Newton Abbot Glentor Devon	Jan 15, 2010		Director	Ashburton TQ13 7LF Newton Abbot Glentor Devon	England	British	1966-1	70599420002
PENGILLEY, Josephine Anne Meadow View Upton EX23 0LP Bude Cornwall		Jan 15, 2010	Secretary	Meadow View Upton EX23 0LP Bude Cornwall		British		7961340004
PENGILLEY, Albert John 36 Ivy Cottage Kilkhampton EX23 9QR Bude Cornwall		Jan 15, 2010	Director	36 Ivy Cottage Kilkhampton EX23 9QR Bude Cornwall		British	1923-4	7961360003
PENGILLEY, Paul James Meadow View Upton EX23 0LP Bude Cornwall		Jan 15, 2010	Director	Meadow View Upton EX23 0LP Bude Cornwall		British	1956-1	7961350004
PENGILLEY, Roy Hillview Bungalow Welcombe EX39 6HH Bideford Devon		Jan 15, 2010	Director	Hillview Bungalow Welcombe EX39 6HH Bideford Devon	United Kingdom	British	1952-12	7961370001
SOMERSCALES, Adam Clixby Ashburton TQ13 7LF Newton Abbot Glentor Devon	Oct 07, 2011	Aug 19, 2015	Director	Ashburton TQ13 7LF Newton Abbot Glentor Devon	United Kingdom	British	1975-7	163651920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENHILL QUARRY & HAULAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

E And Jw Glendinning (Holdings) Limited

Apr 06, 2016

Ashburton

TQ13 7LF Newton Abbot

Glentor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03048399

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PENHILL QUARRY & HAULAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Jul 01, 2002 Delivered On Jul 03, 2002	Outstanding	Amount secured £265,764.66 and all other monies due or to become due from the company to the chargee
	Short particulars A first fixed charge over the goods listed in the schedule to the form 395. see the mortgage charge document for full details.
	Persons Entitled Lloyds Udt Limited
	Transactions Jul 03, 2002Registration of a charge (395)
Legal mortgage	Created On Aug 01, 1986 Delivered On Aug 22, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as herdbury quarry stratton bude cornwall containing about 20.99 acres and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 22, 1986Registration of a charge Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 21, 1986 Delivered On Jul 25, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H oaklee dale, ivyleaf, poughill, bude cornwall and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 25, 1986Registration of a charge Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 25, 1986 Delivered On Apr 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as south forda kirkhampton bude cornwall and the proceeds of sale, together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 1986Registration of a charge Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 25, 1986 Delivered On Apr 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as lower pigsdon in the parish of launcells and the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 1986Registration of a charge Nov 02, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 25, 1986 Delivered On Apr 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property forming part of a quarry and being part of ordnance survey no 3746 for the parish of hartland county of devon and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 1986Registration of a charge Nov 02, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 25, 1986 Delivered On Apr 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as pieces or parcels of land known as lower pigsdon in the parish of launcells comprising 22.888 acres or thereabouts and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 1986Registration of a charge Nov 02, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 23, 1984 Delivered On Jan 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts & other debts due owing or incurring to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jan 26, 1984Registration of a charge
Legal charge	Created On Aug 04, 1982 Delivered On Aug 10, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises being pigsdon quarry launcells bude cornwall together with adjoining land being 7.4 acres.
	Persons Entitled Midland Bank PLC
	Transactions Aug 10, 1982Registration of a charge
Legal charge	Created On Aug 04, 1982 Delivered On Aug 10, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises being south forda kirkhampton bude cornwall.
	Persons Entitled Midland Bank PLC
	Transactions Aug 10, 1982Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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