Company number 02337719
Status Active
Incorporation Date 23 January 1989
Company Type Private Limited Company
Address 111/113 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4XP
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 ninety events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COTSWOLD STONE QUARRIES LIMITED are www.cotswoldstonequarries.co.uk, and www.cotswold-stone-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Honeybourne Rail Station is 4.8 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Stone Quarries Limited is a Private Limited Company.
The company registration number is 02337719. Cotswold Stone Quarries Limited has been working since 23 January 1989.
The present status of the company is Active. The registered address of Cotswold Stone Quarries Limited is 111 113 High Street Evesham Worcestershire Wr11 4xp. . PALMER, Julian Shelton is a Director of the company. Secretary FURRER, Paul Steven has been resigned. Secretary SHELLEY, Peter Frederick has been resigned. Secretary WARNER, Sheena Margaret has been resigned. Director FURRER, Paul Steven has been resigned. Director PALMER, Denise Ruth has been resigned. Director SHELLEY, Peter Frederick has been resigned. Director WILTSHIRE, James 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
Mr Julian Palmer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
COTSWOLD STONE QUARRIES LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 14 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
02 Jul 2015
Registration of charge 023377190002, created on 22 June 2015
...
... and 80 more events
29 Mar 1989
Registered office changed on 29/03/89 from: 2 baches street london N1 6UB
20 Mar 1989
Company name changed wisewad LIMITED\certificate issued on 21/03/89
17 Mar 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Mar 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Jan 1989
Incorporation
22 June 2015
Charge code 0233 7719 0002
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
12 April 2006
Debenture
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…