BATH STONE COMPANY LIMITED(THE)
TROWBRIDGE
Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 13,620 . The most likely internet sites of BATH STONE COMPANY LIMITED(THE) are www.bathstonecompany.co.uk, and www.bath-stone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Freshford Rail Station is 4.3 miles; to Bath Spa Rail Station is 7.6 miles; to Frome Rail Station is 7.7 miles; to Warminster Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bath Stone Company Limited The is a Private Limited Company. The company registration number is 01577556. Bath Stone Company Limited The has been working since 31 July 1981. The present status of the company is Active. The registered address of Bath Stone Company Limited The is Fortescue House Court Street Trowbridge Wiltshire Ba14 8fa. . MOORE, Kathryn Janice is a Secretary of the company. HAWKER, Matthew John is a Director of the company. MARSON, Elaine Elizabeth is a Director of the company. Secretary FERNE, Freda Jean has been resigned. Secretary MARSON, Elaine Elizabeth has been resigned. Director BROMIGE, Christopher has been resigned. Director BURGE, Robert John has been resigned. Director BURGE, Robert John has been resigned. Director DANDO, Janice Margaret has been resigned. Director HORTON, Nicholas Ian has been resigned. Director MARSON, Brian John has been resigned. Director MARSON, Brian John has been resigned. Director SCOBLE, William David has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".
Current Directors
Resigned Directors
Persons With Significant Control
77 years old
Nature of control: Ownership of shares – 75% or more
BATH STONE COMPANY LIMITED(THE) Events
Statement of capital on 2016-01-05
- GBP 13,620
BATH STONE COMPANY LIMITED(THE) Charges
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a stoke hill mine limpley stoke nr bath…
Delivered: 14 March 1995
Status: Satisfied on 5 February 2002
Persons entitled: Lombard North Central PLC
Description: The aircraft being TB20 trinidad with reg. Mark g-plyd and…
Delivered: 4 July 1994
Status: Satisfied on 5 February 2002
Persons entitled: Lloyds Bank PLC
Description: By way of legal charge the f/h property k/a 14 warmunster…
Delivered: 30 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a stoke hill mine, limpley stoke, near bath…
Delivered: 30 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 3 October 1992
Status: Satisfied on 5 February 2002
Persons entitled: Close Brothers Limited
Description: Cessna F172M aircraft registration mark g-bfth serial no…
Delivered: 30 January 1992
Status: Satisfied on 1 March 1995
Persons entitled: Close Brothers Limited
Description: Piper pa-161 registration mark g-sarh serial number…
Delivered: 30 January 1992
Status: Satisfied on 1 March 1995
Persons entitled: Close Brothers Limited
Description: Piper pa-28-161 registration mark g-suzn serial number…
Delivered: 30 January 1992
Status: Satisfied on 1 March 1995
Persons entitled: Close Brothers Limited
Description: Piper pa-44 registration mark g-brui serial number…
Delivered: 30 January 1992
Status: Satisfied on 1 March 1995
Persons entitled: Close Brothers Limited
Description: Piper pa-38 registration mark g-sion serial number…
Delivered: 30 January 1992
Status: Satisfied on 1 March 1995
Persons entitled: Close Brothers Limited
Description: Piper pa-38 registration mark g-bskc serial number…
Delivered: 12 September 1990
Status: Satisfied on 5 February 2002
Persons entitled: Forward Trust Limited
Description: All & singular the chattels plant & machinery & things…
Delivered: 14 October 1989
Status: Satisfied on 17 July 2001
Persons entitled: Forward Trust Limited
Description: One used underfork lift truck serial no 3519010438/30 owe…
Delivered: 16 February 1989
Status: Satisfied on 5 February 2002
Persons entitled: National Westminster Bank PLC
Description: 14 warminster road limpley stoke wiltshire title no. Av…
Delivered: 21 January 1988
Status: Satisfied on 5 February 2002
Persons entitled: Forward Trust Limited
Description: One unicorn rockcutter serial no 341258176 00013.
Delivered: 21 July 1987
Status: Satisfied on 17 July 2001
Persons entitled: Forward Trust Limited
Description: L/H property situate at and k/a stokehill mines and hayes…
Delivered: 9 August 1986
Status: Satisfied on 1 March 1995
Persons entitled: National Westminster Bank PLC
Description: F/H high view midford lane limpley stoke bath avon…
Delivered: 9 August 1986
Status: Satisfied on 1 March 1995
Persons entitled: National Westminster Bank PLC
Description: L/H stokehill mine and hayeswood mine freshford avon…
Delivered: 14 July 1986
Status: Satisfied on 1 March 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…
Delivered: 15 June 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges and the undertaking and all…