A.D. CALVERT ARCHITECTURAL STONE SUPPLIES LIMITED
LEYBURN

Hellopages » North Yorkshire » Richmondshire » DL8 5ED

Company number 04113853
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address THE STONEYARD, WENSLEY ROAD, LEYBURN, NORTH YORKSHIRE, ENGLAND, DL8 5ED
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 25 November 2016 GBP 202.00 ; Resolutions RES13 ‐ Commencement N0.8, Transitional provisions and savings) 25/11/2016 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of A.D. CALVERT ARCHITECTURAL STONE SUPPLIES LIMITED are www.adcalvertarchitecturalstonesupplies.co.uk, and www.a-d-calvert-architectural-stone-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. A D Calvert Architectural Stone Supplies Limited is a Private Limited Company. The company registration number is 04113853. A D Calvert Architectural Stone Supplies Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of A D Calvert Architectural Stone Supplies Limited is The Stoneyard Wensley Road Leyburn North Yorkshire England Dl8 5ed. . REED, Peter Eric is a Secretary of the company. CALVERT, Andrew Daniel is a Director of the company. Secretary FAWCETT, William John Metcalfe has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
REED, Peter Eric
Appointed Date: 01 January 2009
Director
CALVERT, Andrew Daniel
Appointed Date: 24 November 2000
54 years old

Resigned Directors

Secretary
FAWCETT, William John Metcalfe
Resigned: 31 December 2008
Appointed Date: 24 November 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Andrew Daniel Calvert
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.D. CALVERT ARCHITECTURAL STONE SUPPLIES LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 202.00
16 Dec 2016
Resolutions
  • RES13 ‐ Commencement N0.8, Transitional provisions and savings) 25/11/2016
16 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2016
Statement of capital following an allotment of shares on 5 August 2010
  • GBP 3
06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
...
... and 41 more events
30 Nov 2000
Secretary resigned
30 Nov 2000
New secretary appointed
30 Nov 2000
New director appointed
30 Nov 2000
Registered office changed on 30/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Nov 2000
Incorporation

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