HAM & DOULTING STONE CO LIMITED
CREWKERNE

Hellopages » Somerset » South Somerset » TA18 7HQ

Company number 02769773
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address VERULAM HOUSE, 1 CROPMEAD, CREWKERNE, TA18 7HQ
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of HAM & DOULTING STONE CO LIMITED are www.hamdoultingstoneco.co.uk, and www.ham-doulting-stone-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Ham Doulting Stone Co Limited is a Private Limited Company. The company registration number is 02769773. Ham Doulting Stone Co Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of Ham Doulting Stone Co Limited is Verulam House 1 Cropmead Crewkerne Ta18 7hq. . ENGLAND, Martha Lucia is a Secretary of the company. ENGLAND, Richard James is a Director of the company. ENGLAND, Zak James is a Director of the company. Secretary CHAMBERLAIN, Elizabeth Mary has been resigned. Nominee Secretary WILKINS, Cheryl has been resigned. Nominee Director DOLAN, Paul Vincent has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
ENGLAND, Martha Lucia
Appointed Date: 14 May 1996

Director
ENGLAND, Richard James
Appointed Date: 03 December 1992
87 years old

Director
ENGLAND, Zak James
Appointed Date: 01 October 2009
49 years old

Resigned Directors

Secretary
CHAMBERLAIN, Elizabeth Mary
Resigned: 14 May 1996
Appointed Date: 03 December 1992

Nominee Secretary
WILKINS, Cheryl
Resigned: 01 December 1993
Appointed Date: 01 December 1992

Nominee Director
DOLAN, Paul Vincent
Resigned: 01 December 1993
Appointed Date: 01 December 1992
71 years old

Persons With Significant Control

Mr Zak James England
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

HAM & DOULTING STONE CO LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2

...
... and 58 more events
05 Jan 1994
Registered office changed on 05/01/94

27 Jan 1993
Director resigned;new director appointed

27 Jan 1993
Accounting reference date notified as 31/12

17 Dec 1992
Secretary resigned;new secretary appointed

01 Dec 1992
Incorporation

HAM & DOULTING STONE CO LIMITED Charges

26 June 2014
Charge code 0276 9773 0003
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 June 2004
Charge of deposit
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,000 credited to account…
30 October 1996
Mortgage debenture
Delivered: 5 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…