ELEGANT STONE LIMITED
CLECKHEATON NAREY CAST STONE PUBLIC LIMITED COMPANY GWECO 112 LIMITED

Hellopages » West Yorkshire » Kirklees » BD19 3TT

Company number 03563751
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address UNIT 1 MOOREND WORKS, OFF BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3TT
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2,242 . The most likely internet sites of ELEGANT STONE LIMITED are www.elegantstone.co.uk, and www.elegant-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bradford Forster Square Rail Station is 4.7 miles; to Bingley Rail Station is 9.4 miles; to Brockholes Rail Station is 9.5 miles; to Crossflatts Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elegant Stone Limited is a Private Limited Company. The company registration number is 03563751. Elegant Stone Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Elegant Stone Limited is Unit 1 Moorend Works Off Bradford Road Cleckheaton West Yorkshire Bd19 3tt. . DAVIS, David is a Secretary of the company. DAVIS, David is a Director of the company. NEWBY, Paul is a Director of the company. Secretary BOWERS, Mark Steven has been resigned. Secretary FRANCE, Pamela Christine has been resigned. Secretary FRANCE, Pamela Christine has been resigned. Secretary RATCLIFFE, Timothy Harvey has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director BOWERS, Evelyn has been resigned. Director BOWERS, Mark Steven has been resigned. Director CLOUGH, Alan George has been resigned. Director FRANCE, Pamela Christine has been resigned. Director NAREY, Malcolm Philip has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


Current Directors

Secretary
DAVIS, David
Appointed Date: 09 December 2005
Director
DAVIS, David
Appointed Date: 20 January 2006
68 years old
Director
NEWBY, Paul
Appointed Date: 01 June 2002
63 years old

Resigned Directors

Secretary
BOWERS, Mark Steven
Resigned: 24 June 2005
Appointed Date: 04 April 2001
Secretary
FRANCE, Pamela Christine
Resigned: 09 December 2005
Appointed Date: 24 June 2005
Secretary
FRANCE, Pamela Christine
Resigned: 04 April 2001
Appointed Date: 16 June 1999
Secretary
RATCLIFFE, Timothy Harvey
Resigned: 16 June 1999
Appointed Date: 24 May 1999
Secretary
GWECO SECRETARIES LIMITED
Resigned: 24 May 1999
Appointed Date: 14 May 1998
Director
BOWERS, Evelyn
Resigned: 31 May 2002
Appointed Date: 16 June 1999
62 years old
Director
BOWERS, Mark Steven
Resigned: 24 June 2005
Appointed Date: 16 June 1999
65 years old
Director
CLOUGH, Alan George
Resigned: 02 October 2003
Appointed Date: 16 June 1999
71 years old
Director
FRANCE, Pamela Christine
Resigned: 04 April 2001
Appointed Date: 16 June 1999
66 years old
Director
NAREY, Malcolm Philip
Resigned: 20 January 2006
Appointed Date: 16 June 1999
67 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 16 June 1999
Appointed Date: 14 May 1998

ELEGANT STONE LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
04 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,242
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2,242
26 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 94 more events
03 Jun 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Jun 1999
Ad 24/05/99--------- £ si 49998@1=49998 £ ic 2/50000
03 Jun 1999
£ nc 1000/50000 24/05/99
21 May 1999
Company name changed gweco 112 LIMITED\certificate issued on 24/05/99
14 May 1998
Incorporation

ELEGANT STONE LIMITED Charges

13 July 1999
Legal mortgage
Delivered: 24 July 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at holmfield industrial estate,corporation…
16 June 1999
Debenture
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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