THE YORKSHIRE STONE COMPANY LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 8QH

Company number 04092925
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address UNIT 1B DENBY DALE INDUSTRIAL PARK, WAKEFIELD ROAD, DENBY DALE, HUDDERSFIELD, ENGLAND, HD8 8QH
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Unit 1D Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH to Unit 1B Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH on 4 January 2017; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE YORKSHIRE STONE COMPANY LIMITED are www.theyorkshirestonecompany.co.uk, and www.the-yorkshire-stone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The Yorkshire Stone Company Limited is a Private Limited Company. The company registration number is 04092925. The Yorkshire Stone Company Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of The Yorkshire Stone Company Limited is Unit 1b Denby Dale Industrial Park Wakefield Road Denby Dale Huddersfield England Hd8 8qh. . LOCKWOOD, Shaune Andrew is a Director of the company. POGSON, Allan Marc is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary LEES, Rebecca Jane has been resigned. Secretary MARSDEN, Benjamin Steven has been resigned. Director LEES, Gareth Austin has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
LOCKWOOD, Shaune Andrew
Appointed Date: 01 July 2015
61 years old

Director
POGSON, Allan Marc
Appointed Date: 01 July 2015
60 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Secretary
LEES, Rebecca Jane
Resigned: 31 March 2007
Appointed Date: 19 October 2000

Secretary
MARSDEN, Benjamin Steven
Resigned: 15 October 2010
Appointed Date: 31 March 2007

Director
LEES, Gareth Austin
Resigned: 13 May 2015
Appointed Date: 19 October 2000
59 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Shaune Andrew Lockwood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Allan Marc Pogson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE YORKSHIRE STONE COMPANY LIMITED Events

04 Jan 2017
Registered office address changed from Unit 1D Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH to Unit 1B Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH on 4 January 2017
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

09 Dec 2015
Registered office address changed from Unit 1D Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH England to Unit 1D Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH on 9 December 2015
...
... and 45 more events
26 Oct 2000
Registered office changed on 26/10/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
26 Oct 2000
New director appointed
26 Oct 2000
Director resigned
26 Oct 2000
Secretary resigned
19 Oct 2000
Incorporation

THE YORKSHIRE STONE COMPANY LIMITED Charges

8 December 2000
Debenture
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…