THE VOBSTER CAST STONE COMPANY LIMITED
CLIFTON VOBSTER CAST STONE CO. LIMITED(THE)

Hellopages » Bristol » Bristol, City of » BS8 3NW

Company number 00843928
Status Active
Incorporation Date 1 April 1965
Company Type Private Limited Company
Address TAYLOR MAXWELL HOUSE, THE PROMENADE, CLIFTON, BRISTOL, BS8 3NW
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-11-08 ; Change of name notice. The most likely internet sites of THE VOBSTER CAST STONE COMPANY LIMITED are www.thevobstercaststonecompany.co.uk, and www.the-vobster-cast-stone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The Vobster Cast Stone Company Limited is a Private Limited Company. The company registration number is 00843928. The Vobster Cast Stone Company Limited has been working since 01 April 1965. The present status of the company is Active. The registered address of The Vobster Cast Stone Company Limited is Taylor Maxwell House The Promenade Clifton Bristol Bs8 3nw. . PHILLIPS, Mark is a Secretary of the company. BREWSTER, Tom is a Director of the company. DOWNES, Andrew David is a Director of the company. PHILLIPS, Mark is a Director of the company. RUDGE, Martin Alan is a Director of the company. Secretary MEADS, Julian has been resigned. Secretary RHYMER, Margaret Mary has been resigned. Director BEDFORD, Andrew Stuart has been resigned. Director GARGE, Stephen Harvey has been resigned. Director HAYDOCK, Robert Jeremy has been resigned. Director MARCH, Barrie has been resigned. Director MATHEWS, Clive Edwin has been resigned. Director MEADS, Julian has been resigned. Director RHYMER, Donald Keith has been resigned. Director RHYMER, Margaret Mary has been resigned. Director SAWYER, Mark John has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
PHILLIPS, Mark
Appointed Date: 01 July 2007
Director
BREWSTER, Tom
Appointed Date: 01 June 2013
50 years old
Director
DOWNES, Andrew David
Appointed Date: 01 July 2007
72 years old
Director
PHILLIPS, Mark
Appointed Date: 01 July 2007
64 years old
Director
RUDGE, Martin Alan
Appointed Date: 09 May 2013
60 years old

Resigned Directors

Secretary
MEADS, Julian
Resigned: 30 June 2007
Appointed Date: 28 February 2002
Secretary
RHYMER, Margaret Mary
Resigned: 28 February 2002
Director
BEDFORD, Andrew Stuart
Resigned: 31 March 2008
Appointed Date: 01 December 2005
64 years old
Director
GARGE, Stephen Harvey
Resigned: 03 July 2006
Appointed Date: 01 December 2003
76 years old
Director
HAYDOCK, Robert Jeremy
Resigned: 31 July 2008
Appointed Date: 28 February 2002
75 years old
Director
MARCH, Barrie
Resigned: 18 November 2005
Appointed Date: 01 April 1994
76 years old
Director
MATHEWS, Clive Edwin
Resigned: 30 June 2008
Appointed Date: 28 February 2002
77 years old
Director
MEADS, Julian
Resigned: 30 June 2007
Appointed Date: 28 February 2002
72 years old
Director
RHYMER, Donald Keith
Resigned: 28 February 2002
91 years old
Director
RHYMER, Margaret Mary
Resigned: 28 February 2002
89 years old
Director
SAWYER, Mark John
Resigned: 04 May 2013
Appointed Date: 01 July 2007
62 years old

Persons With Significant Control

Taylor Maxwell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE VOBSTER CAST STONE COMPANY LIMITED Events

17 Dec 2016
Full accounts made up to 31 March 2016
06 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-08
06 Dec 2016
Change of name notice
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,001
...
... and 98 more events
31 Mar 1987
Full accounts made up to 31 March 1986
31 Mar 1987
Return made up to 31/12/86; full list of members
31 Mar 1987
Secretary resigned;new secretary appointed
31 Mar 1987
Director resigned;new director appointed
18 Mar 1987
Full accounts made up to 31 March 1985

THE VOBSTER CAST STONE COMPANY LIMITED Charges

7 July 2006
All assets debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
An omnibus guarantee and set-off agreement
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
17 May 2004
Deed of admission to an omnibus letter of set-off dated 9 march 1995
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 March 2002
Debenture
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1995
Mortgage debenture
Delivered: 23 March 1995
Status: Satisfied on 14 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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