WICKEN LIME AND STONE COMPANY LIMITED
RADSTOCK ALEXCREST LIMITED

Hellopages » Somerset » Mendip » BA3 4UU

Company number 03428877
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address THE WHITE HOUSE, GURNEY SLADE, RADSTOCK, RADSTOCK, BA3 4UU
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of WICKEN LIME AND STONE COMPANY LIMITED are www.wickenlimeandstonecompany.co.uk, and www.wicken-lime-and-stone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Wicken Lime and Stone Company Limited is a Private Limited Company. The company registration number is 03428877. Wicken Lime and Stone Company Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Wicken Lime and Stone Company Limited is The White House Gurney Slade Radstock Radstock Ba3 4uu. . BALCH, David Thomas is a Director of the company. SYMONDS WILLMOTT, Jane is a Director of the company. WILLMOTT, Adrian Howard is a Director of the company. Secretary ASTLEY, Stephen has been resigned. Secretary LUMBER, Nicholas, Acma has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASTLEY, Stephen has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LUMBER, Nicholas, Acma has been resigned. Director SMITH, David Peter has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
BALCH, David Thomas
Appointed Date: 03 July 2015
44 years old
Director
SYMONDS WILLMOTT, Jane
Appointed Date: 28 February 2013
61 years old
Director
WILLMOTT, Adrian Howard
Appointed Date: 03 September 1997
63 years old

Resigned Directors

Secretary
ASTLEY, Stephen
Resigned: 30 June 2007
Appointed Date: 03 September 1997
Secretary
LUMBER, Nicholas, Acma
Resigned: 12 September 2008
Appointed Date: 30 June 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Director
ASTLEY, Stephen
Resigned: 30 June 2007
Appointed Date: 19 September 1997
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Director
LUMBER, Nicholas, Acma
Resigned: 12 September 2008
Appointed Date: 30 June 2007
59 years old
Director
SMITH, David Peter
Resigned: 28 February 2013
Appointed Date: 30 June 2007
72 years old

Persons With Significant Control

Mr Adrian Howard Willmott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WICKEN LIME AND STONE COMPANY LIMITED Events

03 Nov 2016
Accounts for a small company made up to 31 January 2016
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
10 Nov 2015
Accounts for a small company made up to 31 January 2015
20 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
28 Aug 2015
Satisfaction of charge 8 in full
...
... and 71 more events
10 Sep 1997
New director appointed
10 Sep 1997
Secretary resigned
10 Sep 1997
Director resigned
05 Sep 1997
Registered office changed on 05/09/97 from: 120 east road london N1 6AA
03 Sep 1997
Incorporation

WICKEN LIME AND STONE COMPANY LIMITED Charges

30 July 2015
Charge code 0342 8877 0009
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land being euston lime, stretham road, wicken…
8 February 2010
Guarantee & debenture
Delivered: 20 February 2010
Status: Satisfied on 28 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2006
Legal charge
Delivered: 1 July 2006
Status: Satisfied on 27 November 2007
Persons entitled: National Westminster Bank PLC
Description: Land to the north of dimmock's cote road wicken…
16 May 2006
Fixed and floating charge
Delivered: 20 May 2006
Status: Satisfied on 10 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2006
Fixed and floating charge
Delivered: 4 May 2006
Status: Satisfied on 10 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2002
Legal charge
Delivered: 16 March 2002
Status: Satisfied on 24 June 2006
Persons entitled: Sterling Capital Finance PLC
Description: F/Hh property k/a land to the north of dimmocks cote road…
13 August 2001
Debenture
Delivered: 29 August 2001
Status: Satisfied on 29 June 2005
Persons entitled: Bank of Wales & Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
30 September 1997
Mortgage
Delivered: 2 October 1997
Status: Satisfied on 22 August 2001
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One saxi frage mill id no. SAXIBMBF01 all accesories…

Similar Companies

WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED WICKEN HOMES (LITTLEPORT) LIMITED WICKEN TECHNOLOGY LIMITED WICKEN TOYS LIMITED WICKEN TRADING LTD. WICKENBURG CONTRACTING LTD WICKENBURG LIMITED