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J P Callanan - Stone Lane Quarry (J.P. CALLANAN & SON LIMITED) Verified listing Verified listing

  • Site Type
    Landfill taking other wastes
  • Local Authority
    Central Bedfordshire
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    J P Callanan - Stone Lane Quarry
  • Waste Management Licence No
    71070
  • Licence Holder Name
    J.P. CALLANAN & SON LIMITED
  • Site Address
    Stone Lane Quarry, Woburn Road, Heath & Reach, Bedfordshire, LU7 0AP
  • Site Type
    Landfill taking other wastes
  • Site Type Code
    A6
  • Company Number
    02799236
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Site Location
  • 35 Woburn Rd, Heath and Reach, Leighton Buzzard LU7 0AP, UK

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Geolocation Details
  • Site Grid Reference
    SP9280028900
  • Easting
    492800
  • Northing
    228900
  • Longitude
    -0.657731
  • Latitude
    51.947394
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    Permit Information
    • Permit Number
      CP3198NQ
    • Pre EA Permit Ref
      71070
    • Status
      Closure
    • Issued Date
      August 8, 1997
    • Date Effective
      August 8, 1997
    Local Details
    • Local Authority
      Central Bedfordshire
    • Parliamentary Constituency
      South West Bedfordshire
    • Ward
      Heath and Reach
    • Primary Care Trust
      Bedfordshire
    • Local Authority District
      Central Bedfordshire
    • Built Up Area
      Heath and Reach BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    MULLANE, Claire Maria
    Appointed On: March 12, 1993
    Occupation: N/A
    Role: secretary
    Address: 17 Sheriden Close, Dunstable, Bedfordshire, LU6 1UW
    CALLANAN, Joseph Richard
    Appointed On: March 31, 1995
    Occupation: N/A
    Role: director
    Address: 4 Peartree Close, Toddington, Dunstable, Bedfordshire, LU5 6JB
    MULLANE, Claire Maria
    Appointed On: March 31, 1995
    Occupation: N/A
    Role: director
    Address: 17 Sheriden Close, Dunstable, Bedfordshire, LU6 1UW
    CHETTLEBURGH INTERNATIONAL LIMITED
    Appointed On: March 12, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Temple House, 20 Holywell Row, London, EC2A 4JB
    Resigned On: March 12, 1993
    CALLANAN, Joseph Patrick
    Appointed On: March 12, 1993
    Occupation: N/A
    Role: director
    Address: Fourfields, Terworth Road, Tebworth, Bedfordshire, LU2 9PZ
    Resigned On: March 31, 2002
    CALLANAN, Margaret Mary
    Appointed On: March 12, 1993
    Occupation: N/A
    Role: director
    Address: Fourfields, Tebworth Road, Tebworth, Bedfordshire, LU7 9PZ
    Resigned On: March 31, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2012
    Type
    total-exemption-small
    Annual Return
    Annual Return -> Last Made Up To
    March 12, 2012
    Company Name
    J.P. CALLANAN & SON LIMITED
    Company Number
    02799236
    Company Status
    dissolved
    Status
    dissolved
    date_of_cessation
    August 20, 2014
    Date Of Creation
    March 12, 1993
    ETag
    1e86502e9502d72d47099a646d7ba0576064f0e1
    Has Been Liquidated
    Yes
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 12, 2012
    Registered Office Address
    Address Line 1
    Unit A Kings Chambers
    Address Line 2
    Queens Road
    Locality
    Coventry
    Post Code
    CV1 3EH
    Region
    West Midlands
    Type
    ltd
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    Geolocation Details
    • Site Grid Reference
      SP9280028900
    • Easting
      492800
    • Northing
      228900
    • Longitude
      -0.657731
    • Latitude
      51.947394
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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