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YORKSHIRE STONE CO. (BRADFORD) LIMITED

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

Company details

FAGLEY OFFICES, FAGLEY LA., ECCLESHILL, BRADFORD, BD2 3NT

YORKSHIRE STONE CO. (BRADFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00546759
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.29
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64202 - Activities of production holding companies

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

List of company documents:

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Find out more information about YORKSHIRE STONE CO. (BRADFORD) LIMITED. Our website makes it possible to view other available documents related to YORKSHIRE STONE CO. (BRADFORD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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07/01/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 10064
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 12/11/2015
Form type: CH01
Date: 2016.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.16
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.26
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL
Form type: TM01
Date: 2014.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 06/01/2012
Form type: CH01
Date: 2012.01.25
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SECRETARY APPOINTED MR WILLIAM ROSS MARSHALL
Form type: AP03
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 06/01/2012
Form type: CH01
Date: 2012.01.25
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APPOINTMENT TERMINATED, SECRETARY ERNEST MARSHALL
Form type: TM02
Date: 2012.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR APPOINTED MR GEORGE HENRY ROSS MARSHALL
Form type: AP01
Date: 2010.01.26
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DIRECTOR APPOINTED MR WILLIAM ROSS MARSHALL
Form type: AP01
Date: 2010.01.26
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DIRECTOR APPOINTED MR JAMES ERNEST MARSHALL
Form type: AP01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 06/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR APPOINTED MR FRANK EDWARD MARSHALL
Form type: AP01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 06/01/2010
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 06/01/2010
Form type: CH03
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.01.15
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AD 29/04/97---------, £ SI [email protected]=2, £ IC 10000/10002
Form type: 88(2)P
Date: 1998.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
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AD 29/04/97---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1997.07.07
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£ NC 100/20000, 29/04/97
Form type: 123
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11

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Company directors and board members:

WILLIAM ROSS MARSHALL (current)
Secretary, 2012.01.06
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD
FRANK EDWARD MARSHALL (current)
Director, 2010.01.06
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD
FRANK WILLIAM MARSHALL (current)
Director, COMPANY DIRECTOR, 1991.01.18
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD
GEORGE HENRY ROSS MARSHALL (current)
Director, 2010.01.06
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD
JAMES ERNEST MARSHALL (current)
Director, 2010.01.06
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD
WILLIAM ROSS MARSHALL (current)
Director, 2010.01.06
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD
ERNEST SOLOMON MARSHALL (resigned)
Secretary, 1991.01.18 - 2012.01.06
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD
ERNEST SOLOMON MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.01.18 - 2013.11.21
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD

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Information about the Private Limited Company YORKSHIRE STONE CO. (BRADFORD) 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: 2016.05.15. Reload the data