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Lightwater Quarries Limited

01267442

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

NORTH STAINLEY ESTATE OFFICE, RIPON, HG4 3JN
Incorporated 07/07/1976

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

08110
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Officers

Mr Stephen John Bradley

director · Since 13/08/2018

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr James Kirk Miles Staveley

director · Since 11/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Richard James Scott

director · Since 31/10/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Lightwater Holdings Limited

75–100% shares
75–100% votes
Appoint directors

North Stainley Office, North Stainley, Ripon, HG4 3JN

Reg: 02043818 · Uk · Limited Company

Notified 06/08/2016

Former PSCs

Mr James Kirk Miles Staveley

Ceased 06/04/2016

Charges9 outstanding

charge
outstanding

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 22/08/2011Registered 23/08/2011
charge
outstanding

HSBC BANK PLC

Created 20/07/2011Registered 22/07/2011
charge
outstanding

HSBC ASSET FINANCE (UK) LIMITED, HSBC EQUIPMENT FINANCE (UK) LIMITED (BOTH ‘HSBC’)

Created 28/06/2011Registered 30/06/2011
charge
outstanding

HSBC BANK PLC

Created 09/02/2006Registered 16/02/2006
charge
outstanding

HSBC BANK PLC

Created 20/04/2000Registered 26/04/2000
charge
outstanding

MIDLAND BANK PLC

Created 31/03/1998Registered 16/04/1998
charge
outstanding

MIDLAND BANK PLC

Created 03/07/1996Registered 12/07/1996
charge
outstanding

MIDLAND BANK PLC

Created 07/07/1992Registered 08/07/1992
charge
outstanding

MIDLAND BANK PLC

Created 22/03/1988Registered 25/03/1988