STANCLIFFE STONE CO. LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HT

Company number 02419276
Status Active
Incorporation Date 4 September 1989
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 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 120,000 . The most likely internet sites of STANCLIFFE STONE CO. LIMITED are www.stancliffestoneco.co.uk, and www.stancliffe-stone-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Stancliffe Stone Co Limited is a Private Limited Company. The company registration number is 02419276. Stancliffe Stone Co Limited has been working since 04 September 1989. The present status of the company is Active. The registered address of Stancliffe Stone Co 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 BURRELL, Ian David has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary HOLMES, Mavis Ann has been resigned. Secretary MONRO, Richard Charles has been resigned. Secretary PREECE, Alana Jane has been resigned. Director ANDERSON, John Dougall has been resigned. Director BURRELL, Ian David has been resigned. Director DONNELLY, Kathryn has been resigned. Director HARRIS, David John has been resigned. Director HOLDEN, David Graham has been resigned. Director HOLMES, Charles David has been resigned. Director HOLMES, Colin has been resigned. Director HOLMES, Ian has been resigned. Director HOLMES, Mark has been resigned. Director HOLMES, Mavis Ann has been resigned. Director ILLINGWORTH, Richard Blair has been resigned. Director PREECE, Alana Jane has been resigned. Director SARTI, David has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


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
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
HOLMES, Mavis Ann
Resigned: 01 January 1999
Secretary
MONRO, Richard Charles
Resigned: 04 December 2003
Appointed Date: 15 June 2001
Secretary
PREECE, Alana Jane
Resigned: 15 June 2001
Appointed Date: 01 January 1999
Director
ANDERSON, John Dougall
Resigned: 01 April 2006
Appointed Date: 15 June 2001
72 years old
Director
BURRELL, Ian David
Resigned: 01 October 2014
Appointed Date: 19 December 2003
68 years old
Director
DONNELLY, Kathryn
Resigned: 31 March 2003
62 years old
Director
HARRIS, David John
Resigned: 31 May 2001
Appointed Date: 01 January 1999
65 years old
Director
HOLDEN, David Graham
Resigned: 10 October 2013
Appointed Date: 19 December 2003
65 years old
Director
HOLMES, Charles David
Resigned: 01 January 1999
84 years old
Director
HOLMES, Colin
Resigned: 01 January 1999
61 years old
Director
HOLMES, Ian
Resigned: 15 June 2001
Appointed Date: 30 August 1991
58 years old
Director
HOLMES, Mark
Resigned: 15 June 2001
Appointed Date: 30 August 1991
58 years old
Director
HOLMES, Mavis Ann
Resigned: 01 January 1999
84 years old
Director
ILLINGWORTH, Richard Blair
Resigned: 18 February 2002
Appointed Date: 15 June 2001
62 years old
Director
PREECE, Alana Jane
Resigned: 15 June 2001
Appointed Date: 01 January 1999
69 years old
Director
SARTI, David
Resigned: 12 October 2009
Appointed Date: 01 April 2006
60 years old

Persons With Significant Control

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

STANCLIFFE STONE CO. LIMITED Events

05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 120,000
02 Jun 2015
Accounts for a dormant company made up to 31 December 2014
12 Oct 2014
Appointment of Mr Jack James Clarke as a director on 1 October 2014
...
... and 111 more events
19 Dec 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 1989
£ nc 1000/250000 11/10/89
02 Nov 1989
Company name changed rapid 8900 LIMITED\certificate issued on 03/11/89
26 Oct 1989
Registered office changed on 26/10/89 from: classic house 174-180 old street london EC1V 9BP
04 Sep 1989
Incorporation

STANCLIFFE STONE CO. LIMITED Charges

18 November 1994
Legal mortgage
Delivered: 25 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a stoney leys saw mill main road, stanton in…
4 September 1991
Mortgage debenture
Delivered: 9 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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