SHERBURN MINERALS LIMITED
Overview
| Company Name | SHERBURN MINERALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01039631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHERBURN MINERALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHERBURN MINERALS LIMITED located?
| Registered Office Address | Pinnacle House, Breedon Quarry Breedon On The Hill DE73 8AP Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHERBURN MINERALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSPORT & AGGREGATES LIMITED | Jan 24, 1972 | Jan 24, 1972 |
What are the latest accounts for SHERBURN MINERALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHERBURN MINERALS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for SHERBURN MINERALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Susan Bolton as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 13, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Wood as a director on Mar 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Susan Bolton as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ross Edward Mcdonald as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Craig Morrison as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Kenneth Mackenzie as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Who are the officers of SHERBURN MINERALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Susan | Secretary | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | 278507790001 | |||||||
| ATHERTON-HAM, James West | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | General Counsel | 293064500002 | ||||
| BOLTON, Susan | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | Assistant Company Secretary | 127558410003 | ||||
| ALLISON, John Jeffrey Simpson | Secretary | Middleton Lodge Middleton Tyas DL10 6NJ Richmond North Yorkshire | British | 16098380001 | ||||||
| BENTLEY, Ginnette | Secretary | Main Street Breedon On The Hill DE73 8AP Derby Breedon Quarry England | 199569380001 | |||||||
| CONNOLLY, James | Secretary | 57 Brockenhurst Drive SR4 9NT Sunderland Tyne & Wear | British | 66713680001 | ||||||
| DALY, Richard | Secretary | 65 Warwick Place SR8 2HJ Peterlee County Durham | British | 7862120001 | ||||||
| MCDONALD, Ross Edward | Secretary | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | 220197570001 | |||||||
| ALLISON, James Jonathon | Director | 15 Front Street Sherburn Hill DH6 1PA Durham | United Kingdom | British | Director | 84450040001 | ||||
| ALLISON, John Paul Pulford | Director | Firtree Crook DL15 8DY Durham Low Harperley Farm Durham England | England | British | Engineer | 55068640006 | ||||
| ALLISON, John Jeffrey Simpson | Director | Middleton Lodge Middleton Tyas DL10 6NJ Richmond North Yorkshire | England | British | Mining Engineer | 16098380001 | ||||
| BROTHERTON, James Edward | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | Director | 119871180001 | ||||
| DALY, Richard | Director | 65 Warwick Place SR8 2HJ Peterlee County Durham | British | Accountant | 7862120001 | |||||
| MACKENZIE, Alan Kenneth | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | Scotland | British | Company Director | 126588100004 | ||||
| MCDONALD, Ross Edward | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | Company Secretary | 44092870005 | ||||
| MORRISON, Alan Craig | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | Scotland | British | Accountant | 100616240002 | ||||
| SIMPSON, Harry Collins | Director | 55 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | England | British | Retired Banker | 48719530002 | ||||
| WOOD, Robert | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | Chartered Accountant | 131517770001 |
Who are the persons with significant control of SHERBURN MINERALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breedon Northern Limited | Nov 30, 2016 | Kingennie DD5 3RB Monifieth Ethiebeaton Quarry Angus Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Paul Pulford Allison | Apr 06, 2016 | Main Street Breedon On The Hill DE73 8AP Derby Breedon Quarry England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Jonathon Allison | Apr 06, 2016 | Main Street Breedon On The Hill DE73 8AP Derby Breedon Quarry England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0