SHIRE CAST STONE LIMITED
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 04074895
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Second filing of Confirmation Statement dated 20/09/2016; Confirmation statement made on 20 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/12/2016 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SHIRE CAST STONE LIMITED are www.shirecaststone.co.uk, and www.shire-cast-stone.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Cast Stone Limited is a Private Limited Company. The company registration number is 04074895. Shire Cast Stone Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Shire Cast Stone Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. The company`s financial liabilities are £205.3k. It is £23.91k against last year. The cash in hand is £69.82k. It is £69.71k against last year. And the total assets are £426.29k, which is £96.6k against last year. ELLWOOD, Christopher is a Secretary of the company. CARRINO, Giovanni is a Director of the company. ELLWOOD, Christopher is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BARNES, Christopher has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


shire cast stone Key Finiance

LIABILITIES £205.3k
+13%
CASH £69.82k
+63954%
TOTAL ASSETS £426.29k
+29%
All Financial Figures

Current Directors

Secretary
ELLWOOD, Christopher
Appointed Date: 20 September 2000
Director
CARRINO, Giovanni
Appointed Date: 20 September 2000
58 years old
Director
ELLWOOD, Christopher
Appointed Date: 20 September 2000
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Director
BARNES, Christopher
Resigned: 12 September 2005
Appointed Date: 20 September 2000
68 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Mr Christopher Ellwood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Carrino Giovanni
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SHIRE CAST STONE LIMITED Events

01 Dec 2016
Second filing of Confirmation Statement dated 20/09/2016
07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/12/2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 152
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
26 Sep 2000
Registered office changed on 26/09/00 from: bridge house 181 queen victoria street london EC4V 4DZ
26 Sep 2000
New director appointed
26 Sep 2000
New director appointed
26 Sep 2000
New secretary appointed;new director appointed
20 Sep 2000
Incorporation

SHIRE CAST STONE LIMITED Charges

10 October 2005
Debenture
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2000
Mortgage debenture
Delivered: 19 October 2000
Status: Satisfied on 6 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SHIRE CARRIER CYCLES LIMITED SHIRE CARS LIMITED SHIRE CATERING EQUIPMENT LTD SHIRE CIVILS LIMITED SHIRE CLASSIC CARS LTD SHIRE CLEANING SERVICES LIMITED SHIRE CLOCKS LIMITED