YORKSHIRE STONE CRAFT LIMITED
HEBDEN BRIDGE

Hellopages » West Yorkshire » Calderdale » HX7 7DD

Company number 05585375
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address FITTON & CO, BURLEES HOUSE, HANGINGROYD LANE, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 7DD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of YORKSHIRE STONE CRAFT LIMITED are www.yorkshirestonecraft.co.uk, and www.yorkshire-stone-craft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Yorkshire Stone Craft Limited is a Private Limited Company. The company registration number is 05585375. Yorkshire Stone Craft Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Yorkshire Stone Craft Limited is Fitton Co Burlees House Hangingroyd Lane Hebden Bridge West Yorkshire Hx7 7dd. . MINCHIN, Jonathan is a Secretary of the company. MINCHIN, Jonathan is a Director of the company. SCOTT, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MINCHIN, Jonathan
Appointed Date: 06 October 2005
Director
MINCHIN, Jonathan
Appointed Date: 06 October 2005
46 years old
Director
SCOTT, Steven
Appointed Date: 06 October 2005
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Steven Scott
Notified on: 6 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Minchin
Notified on: 6 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKSHIRE STONE CRAFT LIMITED Events

25 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 29 more events
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
03 Nov 2005
New secretary appointed;new director appointed
20 Oct 2005
Ad 06/10/05--------- £ si 99@1=99 £ ic 1/100
06 Oct 2005
Incorporation

YORKSHIRE STONE CRAFT LIMITED Charges

5 February 2010
Legal mortgage
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Marsh works burnley road sowerby bridge t/n's WYK202148…
20 March 2009
Chattel mortgage
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Wellcutt 1200MM saw seriel number 3390309 a fixed charge on…
13 August 2008
Rent deposit deed
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Christine Rees
Description: The deposit account in which the sum of £1,150.00 and…
15 December 2005
Debenture
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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