BORDER HARDCORE & ROCKERY STONE CO.LIMITED
WELSHPOOL

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Company number 00863114
Status Active
Incorporation Date 3 November 1965
Company Type Private Limited Company
Address BUTTINGTON QUARRY, BUTTINGTON, WELSHPOOL, POWYS, SY21 8SZ
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 46760 - Wholesale of other intermediate products, 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BORDER HARDCORE & ROCKERY STONE CO.LIMITED are www.borderhardcorerockerystone.co.uk, and www.border-hardcore-rockery-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Border Hardcore Rockery Stone Co Limited is a Private Limited Company. The company registration number is 00863114. Border Hardcore Rockery Stone Co Limited has been working since 03 November 1965. The present status of the company is Active. The registered address of Border Hardcore Rockery Stone Co Limited is Buttington Quarry Buttington Welshpool Powys Sy21 8sz. . HILDITCH, David William is a Secretary of the company. HILDITCH, Michael Richard is a Secretary of the company. HILDITCH, Timothy John is a Secretary of the company. HILDITCH, David William is a Director of the company. HILDITCH, Kay is a Director of the company. HILDITCH, Linda Jane is a Director of the company. HILDITCH, Michael Richard is a Director of the company. HILDITCH, Susan Margaret Ann is a Director of the company. HILDITCH, Timothy John is a Director of the company. Secretary HILDITCH, Susan has been resigned. Director HILDITCH, Susan has been resigned. Director HILDITCH-EVANS, Sheila Mary has been resigned. Director MCALISTER, Patricia Mary has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
HILDITCH, David William
Appointed Date: 10 September 1994
Secretary
HILDITCH, Michael Richard
Appointed Date: 10 September 1994
Secretary
HILDITCH, Timothy John
Appointed Date: 10 September 1994
Director
HILDITCH, David William

79 years old
Director
HILDITCH, Kay
Appointed Date: 06 June 2006
56 years old
Director
HILDITCH, Linda Jane

73 years old
Director
HILDITCH, Michael Richard

79 years old
Director
HILDITCH, Susan Margaret Ann

69 years old
Director
HILDITCH, Timothy John

79 years old

Resigned Directors

Secretary
HILDITCH, Susan
Resigned: 10 September 1994
Director
HILDITCH, Susan
Resigned: 10 September 1994
77 years old
Director
HILDITCH-EVANS, Sheila Mary
Resigned: 08 January 1999
106 years old
Director
MCALISTER, Patricia Mary
Resigned: 01 December 2009
83 years old

Persons With Significant Control

Mr Michael Richard Hilditch
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Hilditch
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Hilditch
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER HARDCORE & ROCKERY STONE CO.LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 90
07 Dec 2015
Director's details changed for Mrs Susan Margaret Ann Hilditch on 18 November 2015
...
... and 93 more events
12 Nov 1987
Full accounts made up to 31 March 1987
12 Nov 1987
Return made up to 08/10/87; full list of members
29 Nov 1986
Full accounts made up to 31 March 1986
07 Jan 1986
Return made up to 31/10/86; full list of members
03 Nov 1965
Certificate of incorporation

BORDER HARDCORE & ROCKERY STONE CO.LIMITED Charges

17 August 1998
Mortgage
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a sale farm buttington welshpool powys…
14 November 1996
Mortgage
Delivered: 16 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a brookside buttington welshpool together…
27 September 1996
Mortgage
Delivered: 10 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-woodland at brookside, buttington, welshpool by way of…
29 September 1993
Legal charge
Delivered: 12 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the old brickworks (formerly k/a castle…

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