Active
Company Information for THE HAM HILL STONE COMPANY LIMITED
RSM, 2ND FLOOR ONE THE SQUARE, TEMPLE QUAY, BRISTOL, BS1 6DG,
|
Company Registration Number
01419606
Private Limited Company
Active |
Company Name | |
---|---|
THE HAM HILL STONE COMPANY LIMITED | |
Legal Registered Office | |
RSM, 2ND FLOOR ONE THE SQUARE TEMPLE QUAY BRISTOL BS1 6DG Other companies in BS1 | |
Company Number | 01419606 | |
---|---|---|
Company ID Number | 01419606 | |
Date formed | 1979-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 15:58:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SAUL JOHN RAYMOND HARVEY |
||
RAYMOND JOHN HARVEY |
||
SAUL JOHN RAYMOND HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MICHAEL HEATHCOTE LAWRENCE |
Company Secretary | ||
RITA DENISE LAWRENCE |
Director | ||
ROBERT MICHAEL HEATHCOTE LAWRENCE |
Director | ||
ANTHONY PIERRE MACKENZIE LAWRENCE PHELIPS |
Director | ||
CLAUDIE PHELIPS |
Director | ||
DAVID EDWARD PHELIPS |
Company Secretary | ||
DAVID EDWARD PHELIPS |
Director | ||
DUNCAN REGISTRARS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P J H TOURING LIMITED | Director | 2002-12-11 | CURRENT | 1998-06-26 | Liquidation | |
THE HAM HILL STONE SUPPLY COMPANY LIMITED | Director | 2001-09-25 | CURRENT | 1996-05-08 | Active | |
7 & 8 PIER TERRACE MANAGEMENT LIMITED | Director | 1996-01-24 | CURRENT | 1996-01-24 | Active | |
HOT HEAD MUSIC LIMITED | Director | 1995-03-11 | CURRENT | 1993-06-11 | Active | |
THE HAM HILL STONE SUPPLY COMPANY LIMITED | Director | 1996-05-22 | CURRENT | 1996-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
Register(s) moved to registered office address Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/08/22 FROM Hartwell House 55-61 Victoria Street Bristol BS1 6AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
PSC04 | Change of details for Mr Saul John Raymond Harvey as a person with significant control on 2021-12-24 | |
PSC07 | CESSATION OF RAYMOND JOHN HARVEY AS A PERSON OF SIGNIFICANT CONTROL | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN HARVEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD | |
AD02 | Register inspection address changed to Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA JEAN HARVEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLY JEAN HARVEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JOHN HARVEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAUL JOHN RAYMOND HARVEY | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-19 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 19/09/12 TO 30/04/12 | |
AA | 19/09/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2011 TO 19/09/2011 | |
RES13 | GUARANTEE FIXED CHARGE DEBENTURE. 16/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWRENCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHELIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIE PHELIPS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM AVEBURY HOUSE 6 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BN | |
AP03 | SECRETARY APPOINTED SAUL JOHN RAYMOND HARVEY | |
AP01 | DIRECTOR APPOINTED SAUL JOHN RAYMOND HARVEY | |
AP01 | DIRECTOR APPOINTED RAYMOND JOHN HARVEY | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PIERRE MACKENZIE LAWRENCE PHELIPS / 14/06/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 15/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIE PHELIPS / 15/06/2009 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/10/95 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HAM HILL STONE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE HAM HILL STONE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |