COTSWOLD STONE QUARRIES LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR11 4XP

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 eleven 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

Director
PALMER, Julian Shelton

77 years old

Resigned Directors

Secretary
FURRER, Paul Steven
Resigned: 31 December 2000
Appointed Date: 10 May 1994
Secretary
SHELLEY, Peter Frederick
Resigned: 18 September 1992
Secretary
WARNER, Sheena Margaret
Resigned: 11 December 2013
Appointed Date: 01 January 2001
Director
FURRER, Paul Steven
Resigned: 31 December 2000
Appointed Date: 10 May 1994
73 years old
Director
PALMER, Denise Ruth
Resigned: 10 May 1994
Appointed Date: 18 September 1992
76 years old
Director
SHELLEY, Peter Frederick
Resigned: 18 September 1992
78 years old
Director
WILTSHIRE, James
Resigned: 18 September 1992
86 years old

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
  • GBP 100
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1989
Incorporation

COTSWOLD STONE QUARRIES LIMITED Charges

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…

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