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Harmondsworth Quarry (INGREBOURNE VALLEY LIMITED) Verified listing Verified listing

  • Site Type
    Deposit of waste to land as a recovery operation
  • Local Authority
    Hillingdon
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Harmondsworth Quarry
  • Waste Management Licence No
    407087
  • Licence Holder Name
    INGREBOURNE VALLEY LIMITED
  • Site Address
    HARMONDSWORTH QUARRY, HOLLOWAY LANE, WEST DRAYTON, HILLINGDON, UB7 0AE
  • Site Type
    Deposit of waste to land as a recovery operation
  • Site Type Code
    A25
  • Company Number
    02848746
Shortcode
Site Location
  • 41 Holloway Ln, Harmondsworth, West Drayton UB7 0AE, UK

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Shortcode
Geolocation Details
  • Site Grid Reference
    TQ0605078237
  • Easting
    506050
  • Northing
    178237
  • Longitude
    -0.474095
  • Latitude
    51.489981
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    Permit Information
    • Permit Number
      JB3503HT
    • Pre EA Permit Ref
      407087
    • Status
      Issued
    • Issued Date
      April 5, 2023
    • Date Effective
      April 5, 2023
    Local Details
    • Local Authority
      Hillingdon
    • Parliamentary Constituency
      Hayes and Harlington
    • Ward
      Heathrow Villages
    • Primary Care Trust
      Hillingdon
    • Local Authority District
      Hillingdon
    • Built Up Area
      Greater London BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    BENGE, Kylea Samantha
    Appointed On: March 31, 2022
    Occupation: N/A
    Role: secretary
    Address: Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY
    BENGE, Kylea Samantha
    Appointed On: November 4, 2021
    Occupation: Director
    Role: director
    Address: Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY
    CLARK, Andrew Stuart
    Appointed On: April 1, 2011
    Occupation: Director
    Role: director
    Address: Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY
    PRYOR, Cecil John
    Appointed On: September 27, 1993
    Occupation: Company Director
    Role: director
    Address: Searles Farm, Foster Street, Harlow, Essex, CM17 9HX
    PRYOR, Roger Gerald
    Appointed On: March 3, 1996
    Occupation: Company Director
    Role: director
    Address: Bollington Hall, Ugley, Bishops Stortford, Herts, CM22 6HS
    SCOTT, Peter Ryan
    Appointed On: July 16, 2012
    Occupation: Director
    Role: director
    Address: Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY
    CLARK, Andrew Stuart
    Appointed On: December 17, 2012
    Occupation: N/A
    Role: secretary
    Address: Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY
    Resigned On: August 22, 2017
    DELANEY, Paul
    Appointed On: August 22, 2017
    Occupation: N/A
    Role: secretary
    Address: Cecil House, Foster Street, Harlow, CM17 9HY, England
    Resigned On: March 31, 2022
    GIFFORD, Allan Edward Gordon
    Appointed On: April 2, 1996
    Occupation: Company Secretary
    Role: secretary
    Address: 1 Old Farm Cottage, Foster Street, Harlow, Essex, CM17 9HS
    Resigned On: April 6, 2011
    WHIPPS, Walter John
    Appointed On: August 27, 1993
    Occupation: Company Secretary
    Role: secretary
    Address: Elm House South Road, Fobbing, Stanford-Le-Hope, Essex, SS17 9HG
    Resigned On: March 6, 1996
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: August 27, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: August 27, 1993
    AHERN, Patrick Brian
    Appointed On: April 2, 1996
    Occupation: Company Director
    Role: director
    Address: Albyns Farmhouse, Southend Road, Rainham, Essex, RM13 7YD
    Resigned On: November 16, 2021
    BATES, Michael
    Appointed On: August 27, 1993
    Occupation: Company Director
    Role: director
    Address: Great Claydons, East Hanningfield, Essex, CM3 5AJ
    Resigned On: March 6, 1996
    DELANEY, Paul
    Appointed On: May 26, 2016
    Occupation: Accountant
    Role: director
    Address: Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY
    Resigned On: April 1, 2022
    REES, David Pembroke Gilbert
    Appointed On: September 27, 1993
    Occupation: Director
    Role: director
    Address: Pundicts Lodge, Great Braxted, Witham, Essex, CM8 3EQ
    Resigned On: March 7, 1994
    SCOTT, Lilian Beatrice
    Appointed On: April 2, 1996
    Occupation: Company Director
    Role: director
    Address: Whites Farm, Whalebone Lane North, Romford, Essex, RM6 5QT
    Resigned On: November 2, 2021
    WHIPPS, Walter John
    Appointed On: August 27, 1993
    Occupation: Accountant
    Role: director
    Address: Elm House South Road, Fobbing, Stanford-Le-Hope, Essex, SS17 9HG
    Resigned On: March 6, 1996
    COMBINED NOMINEES LIMITED
    Appointed On: August 27, 1993
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NA
    Resigned On: August 27, 1993
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: August 27, 1993
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: August 27, 1994
    FINANCE DIRECTOR
    Appointed On: May 26, 2016
    Occupation: N/A
    Role: corporate-director
    Address: Cecil House, Foster Street, Harlow, Essex, CM17 9HY, England
    Resigned On: May 26, 2016
    Shortcode
    Filing History

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    Shortcode
    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2024
    Period End On
    June 30, 2024
    Period Start On
    July 1, 2023
    Type
    medium
    Next Accounts
    Due On
    March 31, 2026
    Overdue
    No
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Next Due
    March 31, 2026
    Next Made Up To
    June 30, 2025
    Overdue
    No
    Company Name
    INGREBOURNE VALLEY LIMITED
    Company Number
    02848746
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 25, 2025
    Next Due
    February 8, 2026
    Next Made Up To
    January 25, 2026
    Overdue
    No
    Date Of Creation
    August 27, 1993
    ETag
    ea1fbbd538a82ba3c54f5743b317e64b22e2887b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 1, 2015
    Registered Office Address
    Address Line 1
    Cecil House
    Address Line 2
    Foster Street
    Locality
    Harlow Common Harlow
    Post Code
    CM17 9HY
    Region
    Essex
    Type
    ltd
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    Aerial View From Google

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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ0605078237
    • Easting
      506050
    • Northing
      178237
    • Longitude
      -0.474095
    • Latitude
      51.489981
    Shortcode
    Telephone Information

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    Shortcode
    Discovered Emails

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    Website Archive

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    General Information

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    Shortcode
    Social Media Links

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    Company Officers (AI Researched)

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