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DERWENT CAST STONE CO. LIMITED

Learn more about DERWENT CAST STONE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DAVID HORNER & CO, 11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG

DERWENT CAST STONE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00521113
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.06.27
dissolution date: 2008.08.10
last member list: 2006.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2681 - Production of abrasive products
  • 2666 - Manufacture other articles of concrete, etc.
  • 2661 - Manufacture concrete goods for construction

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.08.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, EDEN WORKS, OLD MALTON, MALTON, NORTH YORKSHIRE YO17 6SD
Form type: 287
Date: 2007.01.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.04
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2007.01.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
Child documents:
Document type: ANNOTATION
Date: 1998.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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S80A AUTH TO ALLOT SEC 13/04/96
Form type: ELRES
Date: 1996.08.28
£2.95
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S252 DISP LAYING ACC 13/04/96
Form type: ELRES
Date: 1996.08.28
£2.95
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S386 DISP APP AUDS 13/04/96
Form type: ELRES
Date: 1996.08.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/96
Form type: ORES10
Date: 1996.08.28
£2.95
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S366A DISP HOLDING AGM 13/04/96
Form type: ELRES
Date: 1996.08.28
£2.95
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S369(4) SHT NOTICE MEET 13/04/96
Form type: ELRES
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31

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Company directors and board members:

NICHOLAS CHAPMAN (dissolve)
Secretary, 2002.03.28 - 2008.08.10
FLAT 83 11 ROSSETTI ROAD , BERMONDSEY
SE16 3EY, LONDON
ARTHUR GEORGE CHAPMAN (dissolve)
Director, BUSINESS MANAGER, 2002.07.22 - 2008.08.10
135 SCARBOROUGH ROAD , MALTON
YO17 8AD, NORTH YORKSHIRE
NICHOLAS CHAPMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.26 - 2008.08.10
FLAT 83 11 ROSSETTI ROAD , BERMONDSEY
SE16 3EY, LONDON
SAMANTHA JANE CHAPMAN (dissolve)
Secretary, BUSINESS MANAGEMENT, 1993.09.29 - 2000.05.26
LIME COTTAGE MAIN STREET, SAXTON , TADCASTER
LS24 9PY, NORTH YORKSHIRE
SUSAN MARY CHAPMAN (dissolve)
Secretary, 1991.09.29 - 1993.09.29
135 SCARBOROUGH ROAD NORTON , MALTON
YO17 8AD, NORTH YORKSHIRE
YVONNE RICHARDSON (dissolve)
Secretary, 2000.05.26 - 2002.03.15
1 PHILADELPHIA COTTAGE RYTON , MALTON
YO17 6RZ, NORTH YORKSHIRE
ARTHUR GEORGE CHAPMAN (dissolve)
Director, 1991.09.29 - 1997.11.24
135 SCARBOROUGH ROAD , MALTON
YO17 8AD, NORTH YORKSHIRE
SUSAN MARY CHAPMAN (dissolve)
Director, 1991.09.29 - 2000.05.26
135 SCARBOROUGH ROAD NORTON , MALTON
YO17 8AD, NORTH YORKSHIRE
SAMANTHA JANE FAIRCLOUGH (dissolve)
Director, BUSINESS MANAGEMENT, 1993.02.01 - 2002.07.22
LIME COTTAGE MAIN STREET, SAXTON , TADCASTER
LS24 9PY, NORTH YORKSHIRE

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Information about the Private Limited Company DERWENT CAST STONE CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data