THE HAM HILL STONE SUPPLY COMPANY LIMITED
BRISTOL

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Company number 03196031
Status Active
Incorporation Date 8 May 1996
Company Type Private Limited Company
Address 4TH FLOOR HARTWELL HOUSE, 55-61 VICTORIA STREET, BRISTOL, BS1 6AD
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 944 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE HAM HILL STONE SUPPLY COMPANY LIMITED are www.thehamhillstonesupplycompany.co.uk, and www.the-ham-hill-stone-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The Ham Hill Stone Supply Company Limited is a Private Limited Company. The company registration number is 03196031. The Ham Hill Stone Supply Company Limited has been working since 08 May 1996. The present status of the company is Active. The registered address of The Ham Hill Stone Supply Company Limited is 4th Floor Hartwell House 55 61 Victoria Street Bristol Bs1 6ad. . HARVEY, Raymond John 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 LAWRENCE, Robert Michael Heathcote has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWRENCE, Robert Michael Heathcote has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
HARVEY, Raymond John
Appointed Date: 25 September 2001

Director
HARVEY, Raymond John
Appointed Date: 25 September 2001
91 years old

Director
HARVEY, Saul John Raymond
Appointed Date: 22 May 1996
59 years old

Resigned Directors

Secretary
LAWRENCE, Robert Michael Heathcote
Resigned: 25 September 2001
Appointed Date: 22 May 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 1996
Appointed Date: 08 May 1996

Director
LAWRENCE, Robert Michael Heathcote
Resigned: 25 September 2001
Appointed Date: 22 May 1996
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 1996
Appointed Date: 08 May 1996

THE HAM HILL STONE SUPPLY COMPANY LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 944

15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 944

02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
14 Jun 1996
New secretary appointed
14 Jun 1996
Director resigned
14 Jun 1996
New director appointed
14 Jun 1996
Registered office changed on 14/06/96 from: 1 mitchell lane bristol BS1 6BU
08 May 1996
Incorporation

THE HAM HILL STONE SUPPLY COMPANY LIMITED Charges

18 August 1998
Mortgage debenture
Delivered: 25 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…