Company number 04023005
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address 1 DEW POND LANE, FAIRFIELD BUSINESS PARK, BUXTON, DERBYSHIRE, SK17 7LN
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 1,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BCB COATED STONE LIMITED are www.bcbcoatedstone.co.uk, and www.bcb-coated-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Dove Holes Rail Station is 2.7 miles; to Chapel-en-le-Frith Rail Station is 3.7 miles; to Chinley Rail Station is 5.9 miles; to Edale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcb Coated Stone Limited is a Private Limited Company.
The company registration number is 04023005. Bcb Coated Stone Limited has been working since 28 June 2000.
The present status of the company is Active. The registered address of Bcb Coated Stone Limited is 1 Dew Pond Lane Fairfield Business Park Buxton Derbyshire Sk17 7ln. . BEASLEY, Patricia Anne Elizabeth is a Secretary of the company. BEASLEY, Brian Clive is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 28 June 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 August 2000
Appointed Date: 28 June 2000
BCB COATED STONE LIMITED Events
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
30 Apr 2015
Registered office address changed from 28a Hardwick Street Buxton Derbyshire SK17 6DH to 1 Dew Pond Lane Fairfield Business Park Buxton Derbyshire SK17 7LN on 30 April 2015
...
... and 40 more events
22 Aug 2000
New secretary appointed
22 Aug 2000
New director appointed
22 Aug 2000
Registered office changed on 22/08/00 from: 12 york place leeds west yorkshire LS1 2DS
18 Aug 2000
Company name changed gallerytech LIMITED\certificate issued on 21/08/00
28 Jun 2000
Incorporation
15 December 2010
All assets debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Debenture
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2000
All assets debenture
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…