FAIRHURST STONE MERCHANTS LIMITED
SETTLE

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Company number 07972011
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address LANGCLIFFE MILL STAINFORTH ROAD, LANGCLIFFE, SETTLE, NORTH YORKSHIRE, BD24 9NP
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 300 . The most likely internet sites of FAIRHURST STONE MERCHANTS LIMITED are www.fairhurststonemerchants.co.uk, and www.fairhurst-stone-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Giggleswick Rail Station is 2 miles; to Horton-in-Ribblesdale Rail Station is 4.5 miles; to Hellifield Rail Station is 5.5 miles; to Ribblehead Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairhurst Stone Merchants Limited is a Private Limited Company. The company registration number is 07972011. Fairhurst Stone Merchants Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Fairhurst Stone Merchants Limited is Langcliffe Mill Stainforth Road Langcliffe Settle North Yorkshire Bd24 9np. . FAIRHURST, Edward Robert is a Director of the company. FAIRHURST, Keith is a Director of the company. FAIRHURST, Susan is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
FAIRHURST, Edward Robert
Appointed Date: 01 March 2012
44 years old
Director
FAIRHURST, Keith
Appointed Date: 01 March 2012
79 years old
Director
FAIRHURST, Susan
Appointed Date: 01 March 2012
78 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 01 March 2012
Appointed Date: 01 March 2012
66 years old

Persons With Significant Control

Mr Edward Robert Fairhurst
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Fairhurst
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Fairhurst
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRHURST STONE MERCHANTS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 March 2016
30 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 300
27 Aug 2015
Total exemption small company accounts made up to 30 March 2015
22 May 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 300
...
... and 12 more events
11 Apr 2012
Appointment of Mr Edward Fairhurst as a director
11 Apr 2012
Appointment of Mrs Susan Fairhurst as a director
11 Apr 2012
Termination of appointment of Jonathon Round as a director
11 Apr 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 April 2012
01 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FAIRHURST STONE MERCHANTS LIMITED Charges

28 March 2014
Charge code 0797 2011 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
10 October 2012
Fixed and floating charge
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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