BIRCHOVER STONE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RD

Company number 04207587
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD
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 forty-eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of BIRCHOVER STONE LIMITED are www.birchoverstone.co.uk, and www.birchover-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Birchover Stone Limited is a Private Limited Company. The company registration number is 04207587. Birchover Stone Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of Birchover Stone Limited is Capstone House Prospect Park Dunston Way Dunston Road Chesterfield Derbyshire S41 9rd. . VEERMAN, Robert Arnold is a Secretary of the company. HUNT, Peter Anderson is a Director of the company. WILSON, John Lindley is a Director of the company. Secretary PHOENIX, Christopher John has been resigned. Secretary THORPE, Julie Ann has been resigned. Director MORTON, Richard has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
VEERMAN, Robert Arnold
Appointed Date: 20 July 2015
Director
HUNT, Peter Anderson
Appointed Date: 27 April 2001
65 years old
Director
WILSON, John Lindley
Appointed Date: 27 April 2001
82 years old

Resigned Directors

Secretary
PHOENIX, Christopher John
Resigned: 20 July 2015
Appointed Date: 27 April 2001
Secretary
THORPE, Julie Ann
Resigned: 27 April 2001
Appointed Date: 27 April 2001
Director
MORTON, Richard
Resigned: 27 April 2001
Appointed Date: 27 April 2001
64 years old

Persons With Significant Control

Mr John Lindley Wilson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anderson Hunt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHOVER STONE LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Appointment of Mr Robert Arnold Veerman as a secretary on 20 July 2015
...
... and 38 more events
29 May 2001
New secretary appointed
29 May 2001
New director appointed
29 May 2001
New director appointed
29 May 2001
Registered office changed on 29/05/01 from: belmayne house 99 clarkehouse road, sheffield south yorkshire S10 2LN
27 Apr 2001
Incorporation

BIRCHOVER STONE LIMITED Charges

29 June 2001
Rent deposit deed
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Mr Nicholas Bache Barlow Davie Thornhill
Description: Premises at birchover and stanton park quarries,derbyshire.

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