STONE SUPPLIES (COTSWOLDS) LIMITED
SHERBORNE MEGASPICE LIMITED STABLESTOCK LIMITED

Hellopages » Dorset » West Dorset » DT9 4JW

Company number 03498783
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address YORK HOUSE, COLDHARBOUR BUSINESS PARK, SHERBORNE, DORSET, DT9 4JW
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mrs Nicola Grace Carter Mogg on 16 March 2016. The most likely internet sites of STONE SUPPLIES (COTSWOLDS) LIMITED are www.stonesuppliescotswolds.co.uk, and www.stone-supplies-cotswolds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Stone Supplies Cotswolds Limited is a Private Limited Company. The company registration number is 03498783. Stone Supplies Cotswolds Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Stone Supplies Cotswolds Limited is York House Coldharbour Business Park Sherborne Dorset Dt9 4jw. . BADRICK, Sean is a Secretary of the company. BADRICK, Sean George is a Director of the company. CARTER, Mark is a Director of the company. CARTER MOGG, Nicola Grace is a Director of the company. Secretary HAGUE, Timothy David has been resigned. Secretary STONEHOUSE, Jolyon Roger Geoffrey has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CARTER, Brian has been resigned. Director FULLER, Andrew Timothy has been resigned. Director HAGUE, Timothy David has been resigned. Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
BADRICK, Sean
Appointed Date: 25 February 2000
Director
BADRICK, Sean George
Appointed Date: 19 November 2010
59 years old
Director
CARTER, Mark
Appointed Date: 10 May 2002
63 years old
Director
CARTER MOGG, Nicola Grace
Appointed Date: 01 November 2006
60 years old

Resigned Directors

Secretary
HAGUE, Timothy David
Resigned: 06 October 1999
Appointed Date: 04 February 1998
Secretary
STONEHOUSE, Jolyon Roger Geoffrey
Resigned: 25 February 2000
Appointed Date: 06 October 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 February 1998
Appointed Date: 26 January 1998
Director
CARTER, Brian
Resigned: 20 May 2013
Appointed Date: 25 February 2000
87 years old
Director
FULLER, Andrew Timothy
Resigned: 06 October 1999
Appointed Date: 04 February 1998
62 years old
Director
HAGUE, Timothy David
Resigned: 25 February 2000
Appointed Date: 06 October 1999
60 years old
Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 February 1998
Appointed Date: 26 January 1998

Persons With Significant Control

Mr Mark Carter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Grace Carter-Mogg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean George Badrick
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

STONE SUPPLIES (COTSWOLDS) LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Jul 2016
Total exemption full accounts made up to 31 December 2015
16 Mar 2016
Director's details changed for Mrs Nicola Grace Carter Mogg on 16 March 2016
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
22 Jul 1998
New secretary appointed
22 Jul 1998
Director resigned
22 Jul 1998
Secretary resigned
10 Feb 1998
Company name changed stablestock LIMITED\certificate issued on 11/02/98
26 Jan 1998
Incorporation

STONE SUPPLIES (COTSWOLDS) LIMITED Charges

7 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Veizeys quarry tetbury gloucestershire. Assigns the…
12 October 2005
Debenture
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
28 January 2003
Mortgage deed
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property veizey's quarry tetbury gloucestershire t/n…
5 December 2002
Debenture deed
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Legal charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Brian Carter, Josephine Grace Carter, Mark Carter, Nicola Grace Carter-Mogg and Hymansrobertson Trustees Limited
Description: Land at veizey's quarry tetbury gloucestershire.

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