BYBROOK STONE LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN14 8QX
Company number 04928188
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 30 PINEWOOD WAY, NORTH COLERNE, CHIPPENHAM, WILTSHIRE, SN14 8QX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of BYBROOK STONE LIMITED are www.bybrookstone.co.uk, and www.bybrook-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Oldfield Park Rail Station is 6.9 miles; to Bradford-on-Avon Rail Station is 7.8 miles; to Freshford Rail Station is 8 miles; to Avoncliff Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bybrook Stone Limited is a Private Limited Company. The company registration number is 04928188. Bybrook Stone Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Bybrook Stone Limited is 30 Pinewood Way North Colerne Chippenham Wiltshire Sn14 8qx. . IRVING-FRENCH, Carman Naomi is a Secretary of the company. IRVING-FRENCH, Jeremy Andrew is a Director of the company. Secretary FRENCH, Jeremy Andrew has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ROLFE, Adam James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
IRVING-FRENCH, Carman Naomi
Appointed Date: 31 October 2006
Director
IRVING-FRENCH, Jeremy Andrew
Appointed Date: 10 October 2003
63 years old

Resigned Directors

Secretary
FRENCH, Jeremy Andrew
Resigned: 01 October 2007
Appointed Date: 10 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
ROLFE, Adam James
Resigned: 01 November 2006
Appointed Date: 10 October 2003
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Jeremy Andrew Irving-French
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BYBROOK STONE LIMITED Events

08 Nov 2016
Confirmation statement made on 10 October 2016 with updates
31 Jul 2016
Total exemption full accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
24 Jul 2015
Total exemption full accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
...
... and 33 more events
17 Oct 2003
Registered office changed on 17/10/03 from: 2 highbank slaughterford chippenham wiltshire SN14 8RG
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
16 Oct 2003
Registered office changed on 16/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Oct 2003
Incorporation

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