CAMBRIAN STONE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 01579754
Status Active
Incorporation Date 13 August 1981
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Lafarge Secretaries (Uk) Limited on 4 August 2015. The most likely internet sites of CAMBRIAN STONE LIMITED are www.cambrianstone.co.uk, and www.cambrian-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Cambrian Stone Limited is a Private Limited Company. The company registration number is 01579754. Cambrian Stone Limited has been working since 13 August 1981. The present status of the company is Active. The registered address of Cambrian Stone Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. COTTRELL, Paul Francis William is a Director of the company. RILEY, Martin Kenneth is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary BRADSHAW, John Richard has been resigned. Secretary HALL, Warren Stuart has been resigned. Secretary HALL, Warren Stuart has been resigned. Secretary JONES, Anthony Graham has been resigned. Secretary LARKIN, John Albert has been resigned. Secretary LEVEN, Steven has been resigned. Secretary LEVEN, Steven has been resigned. Secretary STIRK, James Richard has been resigned. Secretary STIRK, James Richard has been resigned. Director ANCELL, James Ross has been resigned. Director BOLSOVER, George William has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director ELLIS, John Robert has been resigned. Director FINDLATER, Robert Ian has been resigned. Director GLAVES, John Joseph Thomas Hewitt has been resigned. Director GRIMASON, Deborah has been resigned. Director HALL, Timothy Conrad Langston has been resigned. Director HALL, Warren Stuart has been resigned. Director HOBBS, Julian Robert has been resigned. Director JACKSON, Timothy Charles has been resigned. Director JOEL, Mark Wilson has been resigned. Director JONES, Ian Vivian has been resigned. Director KIDD, Peter Gordon has been resigned. Director LANCHBURY, Richard Maynard has been resigned. Director LAST, Terence Robert has been resigned. Director MADDEN, John has been resigned. Director MAY, Philip George has been resigned. Director MCGOWAN, James has been resigned. Director MORGAN, Anthony has been resigned. Director ROYLE, Frank Paul has been resigned. Director SERFONTEIN, Johannes Frederick Van Blerk has been resigned. Director WHITTLE, Malcolm has been resigned. Director YOUNG, Guy Franklin has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 16 April 2013
Director
COTTRELL, Paul Francis William
Appointed Date: 16 April 2013
59 years old
Director
RILEY, Martin Kenneth
Appointed Date: 16 April 2013
59 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 16 April 2013

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 01 January 1996
Appointed Date: 03 April 1995
Secretary
BORT, Stefan Edward
Resigned: 08 January 1994
Appointed Date: 08 October 1993
Secretary
BORT, Stefan Edward
Resigned: 01 January 1995
Secretary
BRADSHAW, John Richard
Resigned: 16 April 2013
Appointed Date: 30 November 2012
Secretary
HALL, Warren Stuart
Resigned: 16 May 2005
Appointed Date: 16 May 2000
Secretary
HALL, Warren Stuart
Resigned: 08 September 1998
Appointed Date: 30 June 1996
Secretary
JONES, Anthony Graham
Resigned: 08 October 1993
Secretary
LARKIN, John Albert
Resigned: 16 May 2000
Appointed Date: 08 September 1998
Secretary
LEVEN, Steven
Resigned: 01 January 1994
Appointed Date: 08 January 1994
Secretary
LEVEN, Steven
Resigned: 21 February 1996
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 16 May 2005
Secretary
STIRK, James Richard
Resigned: 30 May 1996
Appointed Date: 01 March 1996
Director
ANCELL, James Ross
Resigned: 01 March 1996
72 years old
Director
BOLSOVER, George William
Resigned: 13 March 2000
Appointed Date: 01 March 1996
75 years old
Director
BOLTER, Andrew Christopher
Resigned: 17 April 2013
Appointed Date: 03 September 2012
55 years old
Director
BOWATER, John Ferguson
Resigned: 16 May 2000
Appointed Date: 01 March 1996
76 years old
Director
CHATER, Andrew John Gordon
Resigned: 01 March 1996
Appointed Date: 10 July 1995
64 years old
Director
ELLIS, John Robert
Resigned: 01 March 1996
87 years old
Director
FINDLATER, Robert Ian
Resigned: 26 May 2000
Appointed Date: 08 September 1998
70 years old
Director
GLAVES, John Joseph Thomas Hewitt
Resigned: 04 June 1997
Appointed Date: 01 March 1996
87 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 16 April 2013
62 years old
Director
HALL, Timothy Conrad Langston
Resigned: 16 May 2005
Appointed Date: 16 May 2000
72 years old
Director
HALL, Warren Stuart
Resigned: 16 May 2005
Appointed Date: 16 May 2000
75 years old
Director
HOBBS, Julian Robert
Resigned: 05 April 1995
74 years old
Director
JACKSON, Timothy Charles
Resigned: 31 July 2006
Appointed Date: 16 May 2005
73 years old
Director
JOEL, Mark Wilson
Resigned: 17 April 2013
Appointed Date: 01 August 2011
62 years old
Director
JONES, Ian Vivian
Resigned: 20 April 1995
86 years old
Director
KIDD, Peter Gordon
Resigned: 11 May 1999
81 years old
Director
LANCHBURY, Richard Maynard
Resigned: 24 April 1997
82 years old
Director
LAST, Terence Robert
Resigned: 17 April 2013
Appointed Date: 16 May 2005
75 years old
Director
MADDEN, John
Resigned: 31 March 1993
91 years old
Director
MAY, Philip George
Resigned: 11 May 1999
Appointed Date: 31 March 1993
79 years old
Director
MCGOWAN, James
Resigned: 11 May 1999
81 years old
Director
MORGAN, Anthony
Resigned: 16 May 2005
Appointed Date: 16 May 2000
69 years old
Director
ROYLE, Frank Paul
Resigned: 11 May 1999
Appointed Date: 29 November 1995
75 years old
Director
SERFONTEIN, Johannes Frederick Van Blerk
Resigned: 01 February 2011
Appointed Date: 01 August 2006
57 years old
Director
WHITTLE, Malcolm
Resigned: 31 July 1998
Appointed Date: 04 June 1997
79 years old
Director
YOUNG, Guy Franklin
Resigned: 17 April 2013
Appointed Date: 01 February 2011
56 years old

Persons With Significant Control

Tarmac Minerals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIAN STONE LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 4 August 2015
11 Feb 2016
Resignation of an auditor
26 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3,000,000
...
... and 171 more events
19 Dec 1986
Company name changed hobbs (cornelly) LIMITED\certificate issued on 19/12/86
17 Oct 1986
Full accounts made up to 31 December 1985
17 Oct 1986
Return made up to 15/10/86; full list of members
29 May 1986
Director resigned;new director appointed
13 Aug 1981
Incorporation

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