THE CAST STONE COMPANY LIMITED
HALIFAX HERITAGE CASTSTONE LIMITED AUGUSTS MANUFACTURING SERVICES LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 5PT

Company number 02719757
Status Active
Incorporation Date 2 June 1992
Company Type Private Limited Company
Address UNIT 1 VICTORIA HOUSE, VICTORIA ROAD, HALIFAX, WEST YORKSHIRE, HX1 5PT
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 8,500 . The most likely internet sites of THE CAST STONE COMPANY LIMITED are www.thecaststonecompany.co.uk, and www.the-cast-stone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The Cast Stone Company Limited is a Private Limited Company. The company registration number is 02719757. The Cast Stone Company Limited has been working since 02 June 1992. The present status of the company is Active. The registered address of The Cast Stone Company Limited is Unit 1 Victoria House Victoria Road Halifax West Yorkshire Hx1 5pt. . CAWTHORNE, Sarah Jane is a Director of the company. ODONNELL, Karl is a Director of the company. Secretary PRIESTLEY, Stephen Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDWIN, Geoffrey Stephen has been resigned. Director KERSHAW, William Trevor has been resigned. Director MITCHELL, Joseph Gordon has been resigned. Director PRIESTLEY, Stephen Edward has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Director
CAWTHORNE, Sarah Jane
Appointed Date: 12 May 2000
49 years old

Director
ODONNELL, Karl
Appointed Date: 15 March 1999
56 years old

Resigned Directors

Secretary
PRIESTLEY, Stephen Edward
Resigned: 29 October 2007
Appointed Date: 02 June 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 1993
Appointed Date: 02 June 1992

Director
BALDWIN, Geoffrey Stephen
Resigned: 15 March 1999
Appointed Date: 02 June 1992
78 years old

Director
KERSHAW, William Trevor
Resigned: 31 March 1994
Appointed Date: 02 June 1992
84 years old

Director
MITCHELL, Joseph Gordon
Resigned: 29 October 2007
Appointed Date: 02 June 1992
91 years old

Director
PRIESTLEY, Stephen Edward
Resigned: 29 October 2007
Appointed Date: 26 September 1996
83 years old

Persons With Significant Control

The Cast Stone Company (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE CAST STONE COMPANY LIMITED Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 8,500

29 Mar 2016
Director's details changed for Karl Odonnell on 29 January 2016
01 Feb 2016
Director's details changed for Mrs Sarah Jane Cawthorne on 29 January 2016
...
... and 81 more events
08 Apr 1993
Resolutions
  • ELRES ‐ Elective resolution

06 Apr 1993
Ad 29/03/93--------- £ si 3998@1=3998 £ ic 2/4000

07 Sep 1992
Accounting reference date notified as 31/03

08 Jun 1992
Secretary resigned

02 Jun 1992
Incorporation

THE CAST STONE COMPANY LIMITED Charges

6 June 2009
Debenture
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…