BORDER STONE CO. LIMITED
MARKFIELD BRIARSTONE PRODUCTIONS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ
Company number 04440182
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 90 ; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of BORDER STONE CO. LIMITED are www.borderstoneco.co.uk, and www.border-stone-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Border Stone Co Limited is a Private Limited Company. The company registration number is 04440182. Border Stone Co Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of Border Stone Co Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary FORD, Mary has been resigned. Secretary HILDITCH, David William has been resigned. Secretary HILDITCH, Michael Richard has been resigned. Secretary HILDITCH, Timothy John has been resigned. Secretary WOOLHOUSE, Inger Myfanwy has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director CAPPER, Robert Matthew has been resigned. Director COUSINS, James Lawrence has been resigned. Director CUNNINGHAM, Ralph Brander has been resigned. Director HILDITCH, David William has been resigned. Director HILDITCH, Michael Richard has been resigned. Director HILDITCH, Timothy John has been resigned. Director LANDER, Nicholas has been resigned. Director PEARCE, Michael Paul has been resigned. Director SMITH, Alan Henry has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 09 October 2015
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 01 March 2011
76 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 31 August 2006
Appointed Date: 02 October 2002
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 31 August 2006
Secretary
HILDITCH, David William
Resigned: 02 October 2002
Appointed Date: 15 July 2002
Secretary
HILDITCH, Michael Richard
Resigned: 02 October 2002
Appointed Date: 15 July 2002
Secretary
HILDITCH, Timothy John
Resigned: 02 October 2002
Appointed Date: 15 July 2002
Secretary
WOOLHOUSE, Inger Myfanwy
Resigned: 15 July 2002
Appointed Date: 03 July 2002
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 03 July 2002
Appointed Date: 16 May 2002
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 02 October 2002
70 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 02 October 2002
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old
Director
CAPPER, Robert Matthew
Resigned: 15 July 2002
Appointed Date: 03 July 2002
52 years old
Director
COUSINS, James Lawrence
Resigned: 09 October 2015
Appointed Date: 01 April 2014
54 years old
Director
CUNNINGHAM, Ralph Brander
Resigned: 30 June 2009
Appointed Date: 14 December 2006
65 years old
Director
HILDITCH, David William
Resigned: 02 October 2002
Appointed Date: 15 July 2002
79 years old
Director
HILDITCH, Michael Richard
Resigned: 02 October 2002
Appointed Date: 15 July 2002
79 years old
Director
HILDITCH, Timothy John
Resigned: 02 October 2002
Appointed Date: 15 July 2002
79 years old
Director
LANDER, Nicholas
Resigned: 31 March 2014
Appointed Date: 01 February 2013
48 years old
Director
PEARCE, Michael Paul
Resigned: 31 January 2013
Appointed Date: 21 July 2009
61 years old
Director
SMITH, Alan Henry
Resigned: 31 August 2006
Appointed Date: 02 October 2002
70 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 03 July 2002
Appointed Date: 16 May 2002

BORDER STONE CO. LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 90
11 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
09 Oct 2015
Appointment of Mr James Atherton-Ham as a director on 9 October 2015
...
... and 77 more events
19 Jul 2002
New secretary appointed;new director appointed
19 Jul 2002
New secretary appointed;new director appointed
19 Jul 2002
New secretary appointed;new director appointed
18 Jul 2002
Company name changed briarstone productions LIMITED\certificate issued on 18/07/02
16 May 2002
Incorporation

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