BATH CAST STONE LTD
HOLCOMBE, NR BATH

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Company number 07304551
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address NO 2, STONES PADDOCK, HOLCOMBE, NR BATH, SOMERSET, BA3 5EY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BATH CAST STONE LTD are www.bathcaststone.co.uk, and www.bath-cast-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Bath Cast Stone Ltd is a Private Limited Company. The company registration number is 07304551. Bath Cast Stone Ltd has been working since 05 July 2010. The present status of the company is Active. The registered address of Bath Cast Stone Ltd is No 2 Stones Paddock Holcombe Nr Bath Somerset Ba3 5ey. . BOOTS, Ian Roy is a Director of the company. DEACON, Andrew is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BOOTS, Ian Roy
Appointed Date: 01 September 2011
69 years old

Director
DEACON, Andrew
Appointed Date: 05 July 2010
69 years old

Persons With Significant Control

Mr Andrew Deacon
Notified on: 5 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Roy Boots
Notified on: 5 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATH CAST STONE LTD Events

03 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 July 2015
03 Dec 2015
Director's details changed for Mr Ian Roy Boots on 26 October 2015
20 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 300

...
... and 8 more events
19 Sep 2011
Statement of capital following an allotment of shares on 25 August 2011
  • GBP 300

19 Sep 2011
Statement of capital following an allotment of shares on 25 August 2011
  • GBP 300

14 Jul 2011
Annual return made up to 5 July 2011 with full list of shareholders
28 Sep 2010
Particulars of a mortgage or charge / charge no: 1
05 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BATH CAST STONE LTD Charges

22 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…