BIRKS ROYD STONE SALES LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 0AE

Company number 04888408
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address PEEL WALKER, 11 VICTORIA ROAD, ELLAND, YORKSHIRE, HX5 0AE
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of BIRKS ROYD STONE SALES LIMITED are www.birksroydstonesales.co.uk, and www.birks-royd-stone-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Birks Royd Stone Sales Limited is a Private Limited Company. The company registration number is 04888408. Birks Royd Stone Sales Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Birks Royd Stone Sales Limited is Peel Walker 11 Victoria Road Elland Yorkshire Hx5 0ae. . FAWCETT, Karen is a Secretary of the company. BLACK, Steven is a Director of the company. FAWCETT, Karen is a Director of the company. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
FAWCETT, Karen
Appointed Date: 04 September 2003
Director
BLACK, Steven
Appointed Date: 04 September 2003
51 years old
Director
FAWCETT, Karen
Appointed Date: 04 September 2003
65 years old

Persons With Significant Control

Mrs Karen Fawcett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Black
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRKS ROYD STONE SALES LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
11 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
27 Oct 2004
Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2004
Accounting reference date extended from 30/09/04 to 31/12/04
20 Jul 2004
Registered office changed on 20/07/04 from: 26 high street huddersfield west yorkshire HD1 2LN
03 Feb 2004
Particulars of mortgage/charge
04 Sep 2003
Incorporation

BIRKS ROYD STONE SALES LIMITED Charges

27 January 2004
Debenture
Delivered: 3 February 2004
Status: Satisfied on 21 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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