BARHAM STONE LIMITED
MARKET HARBOROUGH

Hellopages » Northamptonshire » Kettering » LE16 8HB
Company number 04533858
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address UNIT A ECKLANDS BUSINESS PARK, DESBOROUGH ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8HB
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 90,001 . The most likely internet sites of BARHAM STONE LIMITED are www.barhamstone.co.uk, and www.barham-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Kettering Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barham Stone Limited is a Private Limited Company. The company registration number is 04533858. Barham Stone Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Barham Stone Limited is Unit A Ecklands Business Park Desborough Road Market Harborough Leicestershire Le16 8hb. . BARHAM, Cheryl Ann is a Secretary of the company. BARHAM, Peter Neil is a Director of the company. BARHAM, Royston George is a Director of the company. COOK, Carl Mark is a Director of the company. LANGMEAD, Philip Arthur Francis 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 "Cutting, shaping and finishing of stone".


Current Directors

Secretary
BARHAM, Cheryl Ann
Appointed Date: 12 September 2002
Director
BARHAM, Peter Neil
Appointed Date: 12 September 2002
49 years old
Director
BARHAM, Royston George
Appointed Date: 12 September 2002
73 years old
Director
COOK, Carl Mark
Appointed Date: 12 September 2002
57 years old
Director
LANGMEAD, Philip Arthur Francis
Appointed Date: 12 September 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Royston George Barham
Notified on: 8 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Arthur Francis Langmead
Notified on: 8 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARHAM STONE LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 90,001
30 Jun 2015
Micro company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 90,001
...
... and 37 more events
03 Oct 2002
New director appointed
03 Oct 2002
New director appointed
03 Oct 2002
New director appointed
03 Oct 2002
New secretary appointed
12 Sep 2002
Incorporation

BARHAM STONE LIMITED Charges

12 November 2002
Debenture
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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