COTSWOLD NATURAL STONE LIMITED
NR BURFORD

Hellopages » Oxfordshire » West Oxfordshire » OX18 4AW

Company number 03147246
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address THE STONEYARD, SCRUBBS LANE SHILTON, NR BURFORD, OXFORDSHIRE, OX18 4AW
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 29 March 2017 with updates; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of COTSWOLD NATURAL STONE LIMITED are www.cotswoldnaturalstone.co.uk, and www.cotswold-natural-stone.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and nine months. The distance to to Ascott-under-Wychwood Rail Station is 7.1 miles; to Kingham Rail Station is 9 miles; to Charlbury Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Natural Stone Limited is a Private Limited Company. The company registration number is 03147246. Cotswold Natural Stone Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Cotswold Natural Stone Limited is The Stoneyard Scrubbs Lane Shilton Nr Burford Oxfordshire Ox18 4aw. The company`s financial liabilities are £511.78k. It is £127.92k against last year. And the total assets are £1478.46k, which is £66.19k against last year. CONLON, Luke John Malachy is a Secretary of the company. CONLON, Ernest Paul is a Director of the company. CONLON, Luke John Malachy is a Director of the company. Secretary CONLON, Malachy Brendan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONLON, Malachy Brendan has been resigned. Director CONLON, Patrick John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


cotswold natural stone Key Finiance

LIABILITIES £511.78k
+33%
CASH n/a
TOTAL ASSETS £1478.46k
+4%
All Financial Figures

Current Directors

Secretary
CONLON, Luke John Malachy
Appointed Date: 28 February 2003
Director
CONLON, Ernest Paul
Appointed Date: 01 June 2008
60 years old
Director
CONLON, Luke John Malachy
Appointed Date: 28 February 2003
48 years old

Resigned Directors

Secretary
CONLON, Malachy Brendan
Resigned: 28 February 2003
Appointed Date: 24 January 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 1996
Appointed Date: 17 January 1996
Director
CONLON, Malachy Brendan
Resigned: 28 February 2003
Appointed Date: 24 January 1996
76 years old
Director
CONLON, Patrick John
Resigned: 01 June 2008
Appointed Date: 24 January 1996
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 1996
Appointed Date: 17 January 1996

Persons With Significant Control

Mr Ernest Paul Conlon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke John Malachy Conlon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD NATURAL STONE LIMITED Events

25 Apr 2017
Change of share class name or designation
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Oct 2016
Total exemption full accounts made up to 31 January 2016
16 Mar 2016
Director's details changed for Mr Ernest Paul Conlon on 1 September 2015
...
... and 69 more events
07 Feb 1996
Memorandum and Articles of Association
02 Feb 1996
Company name changed colinade developments LIMITED\certificate issued on 05/02/96
31 Jan 1996
Registered office changed on 31/01/96 from: viscount court station road brize norton oxfordshire OX8 3QQ
30 Jan 1996
Registered office changed on 30/01/96 from: 788-790 finchley road london NW11 7UR
17 Jan 1996
Incorporation

COTSWOLD NATURAL STONE LIMITED Charges

27 September 2007
Legal charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Grange hill quarry naunton. By way of fixed charge the…
10 August 2007
Debenture
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2005
Legal charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on west side of salt way sudeley tewkesbury…

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