MYTHOLM STONE SALES LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 9TF

Company number 00498684
Status Active
Incorporation Date 21 August 1951
Company Type Private Limited Company
Address THE QUARRY OFFICE, SUNNY BANK FARM SOUTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 9TF
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 ninety-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of MYTHOLM STONE SALES LIMITED are www.mytholmstonesales.co.uk, and www.mytholm-stone-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and four months. Mytholm Stone Sales Limited is a Private Limited Company. The company registration number is 00498684. Mytholm Stone Sales Limited has been working since 21 August 1951. The present status of the company is Active. The registered address of Mytholm Stone Sales Limited is The Quarry Office Sunny Bank Farm Southowram Halifax West Yorkshire Hx3 9tf. . TAYLOR, Anne is a Secretary of the company. TAYLOR, Anne is a Director of the company. TAYLOR, Roy is a Director of the company. Secretary TAYLOR, Roy has been resigned. Director HOLMES, Patricia Margaret has been resigned. Director TAYLOR, Harry has been resigned. Director TAYLOR, John has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
TAYLOR, Anne
Appointed Date: 15 July 1996

Director
TAYLOR, Anne
Appointed Date: 31 March 1997
73 years old

Director
TAYLOR, Roy

73 years old

Resigned Directors

Secretary
TAYLOR, Roy
Resigned: 15 July 1996

Director
HOLMES, Patricia Margaret
Resigned: 03 April 1996
81 years old

Director
TAYLOR, Harry
Resigned: 17 June 2002
97 years old

Director
TAYLOR, John
Resigned: 12 November 1996
67 years old

Persons With Significant Control

Mr Roy Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYTHOLM STONE SALES LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100

...
... and 88 more events
30 Oct 1987
Accounts made up to 31 March 1987

30 Oct 1987
Return made up to 03/07/87; full list of members

04 Nov 1986
Accounts for a small company made up to 31 March 1986

04 Nov 1986
Return made up to 13/06/86; full list of members

25 Jul 1986
New director appointed

MYTHOLM STONE SALES LIMITED Charges

10 October 2002
Legal charge
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a quarry land and buildings at sunny bank…
19 August 2002
Debenture
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1982
Legal charge
Delivered: 14 September 1982
Status: Satisfied on 19 August 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
10 September 1982
Legal charge
Delivered: 14 September 1982
Status: Satisfied on 15 January 2005
Persons entitled: Midland Bank PLC
Description: F/H sunny bank farm southowram halifax west yorkshire.