THE HAM HILL STONE COMPANY LIMITED
BRISTOL

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Company number 01419606
Status Active
Incorporation Date 15 May 1979
Company Type Private Limited Company
Address HARTWELL HOUSE 55-61, VICTORIA STREET, BRISTOL, BS1 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THE HAM HILL STONE COMPANY LIMITED are www.thehamhillstonecompany.co.uk, and www.the-ham-hill-stone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The Ham Hill Stone Company Limited is a Private Limited Company. The company registration number is 01419606. The Ham Hill Stone Company Limited has been working since 15 May 1979. The present status of the company is Active. The registered address of The Ham Hill Stone Company Limited is Hartwell House 55 61 Victoria Street Bristol Bs1 6ad. . HARVEY, Saul John Raymond is a Secretary of the company. HARVEY, Raymond John is a Director of the company. HARVEY, Saul John Raymond is a Director of the company. Secretary DUNCAN REGISTRARS has been resigned. Secretary LAWRENCE, Robert Michael Heathcote, Dr has been resigned. Secretary PHELIPS, David Edward has been resigned. Director LAWRENCE, Rita Denise has been resigned. Director LAWRENCE, Robert Michael Heathcote, Dr has been resigned. Director PHELIPS, Anthony Pierre Mackenzie Lawrence has been resigned. Director PHELIPS, Claudie has been resigned. Director PHELIPS, David Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARVEY, Saul John Raymond
Appointed Date: 19 September 2011

Director
HARVEY, Raymond John
Appointed Date: 19 September 2011
91 years old

Director
HARVEY, Saul John Raymond
Appointed Date: 19 September 2011
59 years old

Resigned Directors

Secretary
DUNCAN REGISTRARS
Resigned: 20 January 1995

Secretary
LAWRENCE, Robert Michael Heathcote, Dr
Resigned: 19 September 2011
Appointed Date: 16 October 1995

Secretary
PHELIPS, David Edward
Resigned: 14 October 1995
Appointed Date: 20 January 1995

Director
LAWRENCE, Rita Denise
Resigned: 19 September 2011
Appointed Date: 02 June 2000
76 years old

Director
LAWRENCE, Robert Michael Heathcote, Dr
Resigned: 19 September 2011
Appointed Date: 09 August 1996
74 years old

Director
PHELIPS, Anthony Pierre Mackenzie Lawrence
Resigned: 19 September 2011
Appointed Date: 09 August 1996
71 years old

Director
PHELIPS, Claudie
Resigned: 19 September 2011
103 years old

Director
PHELIPS, David Edward
Resigned: 14 October 1995
100 years old

THE HAM HILL STONE COMPANY LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 30 April 2016
13 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100

01 Feb 2016
Accounts for a dormant company made up to 30 April 2015
19 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100

26 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 90 more events
06 Jan 1987
Accounts for a small company made up to 31 December 1985

05 Sep 1986
Return made up to 15/08/86; full list of members

08 Jul 1986
Accounts for a small company made up to 31 December 1984

15 May 1979
Certificate of incorporation
15 May 1979
Incorporation

THE HAM HILL STONE COMPANY LIMITED Charges

19 September 2011
Mortgage
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ham hill quarry, stoke sub hamden, yeovil and registered as…
19 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 1997
Mortgage debenture
Delivered: 30 April 1997
Status: Satisfied on 30 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…