CLASSICAL FLAGSTONES LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HT

Company number 02307139
Status Active
Incorporation Date 19 October 1988
Company Type Private Limited Company
Address LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 8 . The most likely internet sites of CLASSICAL FLAGSTONES LIMITED are www.classicalflagstones.co.uk, and www.classical-flagstones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Classical Flagstones Limited is a Private Limited Company. The company registration number is 02307139. Classical Flagstones Limited has been working since 19 October 1988. The present status of the company is Active. The registered address of Classical Flagstones Limited is Landscape House Premier Way Lowfields Business Park Elland West Yorkshire Hx5 9ht. . BAXANDALL, Catherine Elizabeth is a Secretary of the company. CLARKE, Jack James is a Director of the company. COFFEY, Martyn is a Director of the company. Secretary BLEASE, Elizabeth Ann has been resigned. Secretary BURNFORD, Gillian Louise has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary MONRO, Richard Charles has been resigned. Director ASPDIN, Joseph Gordon has been resigned. Director BURNFORD, Gillian Louise has been resigned. Director BURNFORD, Gillian Louise has been resigned. Director BURNFORD, Paul has been resigned. Director BURNFORD, Paul has been resigned. Director BURRELL, Ian David has been resigned. Director HOLDEN, David Graham has been resigned. Director HOLDEN, David Graham has been resigned. Director ILLINGWORTH, Richard Blair has been resigned. Director MARSHALL, John Douglas has been resigned. Director MONRO, Richard Charles has been resigned. Director PLAYER BISHOP, Jill has been resigned. Director SHROFF, Roger Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BAXANDALL, Catherine Elizabeth
Appointed Date: 07 July 2008
Director
CLARKE, Jack James
Appointed Date: 01 October 2014
59 years old
Director
COFFEY, Martyn
Appointed Date: 10 October 2013
63 years old

Resigned Directors

Secretary
BLEASE, Elizabeth Ann
Resigned: 01 April 2008
Appointed Date: 06 May 2005
Secretary
BURNFORD, Gillian Louise
Resigned: 03 September 1999
Secretary
BURRELL, Ian David
Resigned: 07 July 2008
Appointed Date: 01 April 2008
Secretary
BURRELL, Ian David
Resigned: 06 May 2005
Appointed Date: 04 December 2003
Secretary
MONRO, Richard Charles
Resigned: 04 December 2003
Appointed Date: 03 September 1999
Director
ASPDIN, Joseph Gordon
Resigned: 01 May 2000
Appointed Date: 03 September 1999
84 years old
Director
BURNFORD, Gillian Louise
Resigned: 01 August 2001
Appointed Date: 06 September 1999
73 years old
Director
BURNFORD, Gillian Louise
Resigned: 03 September 1999
Appointed Date: 23 March 1998
73 years old
Director
BURNFORD, Paul
Resigned: 01 August 2001
Appointed Date: 06 September 1999
73 years old
Director
BURNFORD, Paul
Resigned: 03 September 1999
81 years old
Director
BURRELL, Ian David
Resigned: 01 October 2014
Appointed Date: 19 December 2003
68 years old
Director
HOLDEN, David Graham
Resigned: 10 October 2013
Appointed Date: 19 December 2003
65 years old
Director
HOLDEN, David Graham
Resigned: 01 February 2001
Appointed Date: 03 September 1999
65 years old
Director
ILLINGWORTH, Richard Blair
Resigned: 18 February 2002
Appointed Date: 01 February 2001
62 years old
Director
MARSHALL, John Douglas
Resigned: 01 May 2000
Appointed Date: 03 September 1999
80 years old
Director
MONRO, Richard Charles
Resigned: 04 December 2003
Appointed Date: 01 August 2001
67 years old
Director
PLAYER BISHOP, Jill
Resigned: 11 February 2005
Appointed Date: 04 February 2002
65 years old
Director
SHROFF, Roger Anthony
Resigned: 01 August 2001
Appointed Date: 01 May 2000
72 years old

Persons With Significant Control

Marshalls Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSICAL FLAGSTONES LIMITED Events

04 May 2017
Confirmation statement made on 2 May 2017 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 8
02 Jun 2015
Accounts for a dormant company made up to 31 December 2014
15 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 8
...
... and 114 more events
19 Jun 1990
Accounts for a small company made up to 31 January 1990
12 Dec 1988
Registered office changed on 12/12/88 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
12 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1988
Accounting reference date notified as 31/01
19 Oct 1988
Incorporation

CLASSICAL FLAGSTONES LIMITED Charges

29 April 1999
Legal mortgage
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 6B crown industrial estate crown road…
28 July 1996
Legal mortgage
Delivered: 14 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit at old british bakeries site warmley bristol now k/a…
27 June 1996
Mortgage debenture
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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