Company number 03161793
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address HALFWAY BUSH FARM, KNOCKDOWN, TETBURY, GLOUCESTERSHIRE, GL8 8QY
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 fifty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1,000
. The most likely internet sites of COTSWOLD STONE SUPPLIES LIMITED are www.cotswoldstonesupplies.co.uk, and www.cotswold-stone-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Cotswold Stone Supplies Limited is a Private Limited Company.
The company registration number is 03161793. Cotswold Stone Supplies Limited has been working since 20 February 1996.
The present status of the company is Active. The registered address of Cotswold Stone Supplies Limited is Halfway Bush Farm Knockdown Tetbury Gloucestershire Gl8 8qy. . LEWIS, Susan Mary is a Secretary of the company. LEWIS, Colin is a Director of the company. LEWIS, Susan Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1996
Appointed Date: 20 February 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1996
Appointed Date: 20 February 1996
Persons With Significant Control
Colin Lewis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Mary Lewis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COTSWOLD STONE SUPPLIES LIMITED Events
28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 47 more events
12 Apr 1996
New secretary appointed
12 Apr 1996
Director resigned
12 Apr 1996
Secretary resigned
12 Apr 1996
Registered office changed on 12/04/96 from: 1 mitchell lane bristol. BS1 6BU.
20 Feb 1996
Incorporation
18 June 2012
Deed of charge over credit balances
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 May 1996
Legal charge
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Knockdown quarry knockdown tetbury gloucestershire.
3 May 1996
Debenture
Delivered: 13 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…