ESKDALE STONE LIMITED
WHITBY

Hellopages » North Yorkshire » Scarborough » YO21 1SU

Company number 03282449
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address 22 EGTON ROAD, AISLABY, WHITBY, NORTH YORKSHIRE, YO21 1SU
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 sixty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200 . The most likely internet sites of ESKDALE STONE LIMITED are www.eskdalestone.co.uk, and www.eskdale-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Ruswarp Rail Station is 2.2 miles; to Grosmont Rail Station is 2.6 miles; to Whitby Rail Station is 3 miles; to Glaisdale Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eskdale Stone Limited is a Private Limited Company. The company registration number is 03282449. Eskdale Stone Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Eskdale Stone Limited is 22 Egton Road Aislaby Whitby North Yorkshire Yo21 1su. . CRAVEN, Paul is a Secretary of the company. CRAVEN, Carolyn is a Director of the company. CRAVEN, Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOLBURN, Lucy Mary has been resigned. Director ATKINSON, Thomas Henry has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOLBURN, Lucy Mary has been resigned. Director WARD, Nicholas Harry has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
CRAVEN, Paul
Appointed Date: 01 December 1997
Director
CRAVEN, Carolyn
Appointed Date: 25 September 1998
67 years old
Director
CRAVEN, Paul
Appointed Date: 22 November 1996
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 November 1996
Appointed Date: 22 November 1996
Secretary
HOLBURN, Lucy Mary
Resigned: 01 December 1997
Appointed Date: 22 November 1996
Director
ATKINSON, Thomas Henry
Resigned: 14 April 1998
Appointed Date: 22 November 1996
82 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 November 1996
Appointed Date: 22 November 1996
72 years old
Director
HOLBURN, Lucy Mary
Resigned: 01 December 1997
Appointed Date: 22 November 1996
85 years old
Director
WARD, Nicholas Harry
Resigned: 25 September 1998
Appointed Date: 14 April 1998
56 years old

Persons With Significant Control

Mr Paul Craven
Notified on: 22 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Craven
Notified on: 22 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESKDALE STONE LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 200
...
... and 59 more events
28 Nov 1996
New director appointed
28 Nov 1996
New director appointed
28 Nov 1996
Secretary resigned
28 Nov 1996
Director resigned
22 Nov 1996
Incorporation

ESKDALE STONE LIMITED Charges

24 January 1997
Fixed and floating charge
Delivered: 31 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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