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EBOR STONE COMPANY LIMITED

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

Company details

CLUB CHAMBERS, MUSEUM STREET, YORK, YO1 7DN

EBOR STONE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00692259
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.08.10
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.10.25

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMSON
Form type: TM01
Date: 2011.09.26
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ADAMSON / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK ADAMSON / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS ADAMSON / 31/12/2009
Form type: CH01
Date: 2010.01.21
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.16
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 1700/1600, 01/08/99, £ SR [email protected]=100
Form type: 169
Date: 1999.10.01
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.30
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£ IC 1900/1800, 01/08/98, £ SR [email protected]=100
Form type: 169
Date: 1998.09.10
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.22
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£ IC 1900/1800, 08/09/97, £ SR [email protected]=100
Form type: 169
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.11
£2.95
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£ IC 2000/1900, 08/08/96, £ SR [email protected]=100
Form type: 169
Date: 1996.09.05
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P.O.S 08/08/96
Form type: SRES09
Date: 1996.09.05
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ALTER MEM AND ARTS 08/08/96
Form type: SRES01
Date: 1996.09.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/08/95 FROM:, 39 MICKLEGATE, YORK, YO1 1JH
Form type: 287
Date: 1995.08.08
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.01

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Company directors and board members:

SUSAN JANE ADAMSON (current)
Secretary, ADMIN OFFIER, 1996.09.08
WAREHILLS BRIDGE WAREHILLS LANE, TOLLERTON , YORK
YO61 1RG, NORTH YORKSHIRE
ANDREW THOMAS ADAMSON (current)
Director, STONE MASON, 1991.12.31
WAREHILLS BRIDGE WAREHILLS LANE, TOLLERTON , YORK
YO61 1RG, NORTH YORKSHIRE
SUSAN JANE ADAMSON (current)
Director, ADMIN OFFIER, 1996.09.08
WAREHILLS BRIDGE WAREHILLS LANE, TOLLERTON , YORK
YO61 1RG, NORTH YORKSHIRE
MARY THERESA ADAMSON (resigned)
Secretary, 1991.12.31 - 1996.09.08
WAREHILLS BRIDGE TOLLERTON , YORK
YO6 2HG
MARY THERESA ADAMSON (resigned)
Director, 1991.12.31 - 1996.09.08
WAREHILLS BRIDGE TOLLERTON , YORK
YO6 2HG
MICHAEL PATRICK ADAMSON (resigned)
Director, STONEMASON, 1991.12.31 - 2011.08.04
WAREHILLS BRIDGE WAREHILLS LANE, TOWLERTON , YORK
YO61 1RG, NORTH YORKSHIRE
ENGLAND
THOMAS VICTOR ADAMSON (resigned)
Director, STONE MASON, 1991.12.31 - 1996.09.08
WAREHILLS BRIDGE TOLELRTON , YORK
YO6 2NG
Date 2013.07.31
Tangible Fixed Assets £ 20
Current Assets £ 131,074
Debtors £ 49,752
Shareholder Funds £ 182,321
Profit Loss Account Reserve £ 180,321
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 182,321
Net Current Assets Liabilities £ 110,517
Creditors Due Within One Year £ 20,557
Cash Bank In Hand £ 71,822
Stocks Inventory £ 9,500
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to EBOR STONE COMPANY ltd.

Information about the Private Limited Company EBOR STONE COMPANY 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: 2016.05.27. Reload the data