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VOBSTER CAST STONE CO. LIMITED(THE)

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

Company details

TAYLOR MAXWELL HOUSE, THE PROMENADE, CLIFTON, BRISTOL, BS8 3NW

VOBSTER CAST STONE CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00843928
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.01
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.03.12
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 9 MARCH 1995 - Outstanding on 2004.05.26
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.07.14
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.07.13

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 1001
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.10
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22/11/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.04
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.29
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DIRECTOR APPOINTED MR TOM BREWSTER
Form type: AP01
Date: 2013.06.03
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DIRECTOR APPOINTED MR MARTIN ALAN RUDGE
Form type: AP01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER
Form type: TM01
Date: 2013.05.10
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.01
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.27
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 22/11/2009
Form type: CH01
Date: 2009.12.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SAWYER / 22/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DOWNES / 22/11/2009
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 22/11/2009
Form type: CH03
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW BEDFORD
Form type: 288b
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT HAYDOCK
Form type: 288b
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIVE MATHEWS
Form type: 288b
Date: 2008.08.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
Child documents:
Document type: ANNOTATION
Date: 2005.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
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RETURN MADE UP TO 22/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: ELRES
Document description: S386 DISP APP AUDS 25/03/02
Document type: ANNOTATION
Date: 2002.04.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/03/02
Document type: ANNOTATION
Date: 2002.04.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/03/02
Document type: ANNOTATION
Date: 2002.04.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 25/03/02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM:, OLD COLLIERY BUILDINGS, MELLS NR FROME, SOMERSET, BA11 3RH
Form type: 287
Date: 2002.03.13

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Company directors and board members:

MARK PHILLIPS (current)
Secretary, COMPANY DIRECTOR, 2007.07.01
TAYLOR MAXWELL HOUSE THE PROMENADE , CLIFTON
BS8 3NW, BRISTOL
TOM BREWSTER (current)
Director, MANAGING DIRECTOR, 2013.06.01
NEWBURY WORKS COLEFORD , RADSTOCK
BA3 5RX
ENGLAND
ANDREW DAVID DOWNES (current)
Director, 2007.07.01
TAYLOR MAXWELL HOUSE THE PROMENADE, CLIFTON DOWN , BRISTOL
BS8 3NW
ENGLAND
MARK PHILLIPS (current)
Director, COMPANY DIRECTOR, 2007.07.01
TAYLOR MAXWELL HOUSE THE PROMENADE , CLIFTON
BS8 3NW, BRISTOL
MARTIN ALAN RUDGE (current)
Director, COMPANY DIRECTOR, 2013.05.09
TAYLOR MAXWELL HOUSE THE PROMENADE , CLIFTON
BS8 3NW, BRISTOL
JULIAN MEADS (resigned)
Secretary, DIRECTOR, 2002.02.28 - 2007.06.30
APPLEGARTH CHURCH LANE HENBURY , BRISTOL
BS10 7QG
MARGARET MARY RHYMER (resigned)
Secretary, 1992.05.31 - 2002.02.28
COURT COTTAGE 37 CHURCH STREET BATHFORD , BATH
BA1 7RR
ANDREW STUART BEDFORD (resigned)
Director, COMPANY DIRECTOR, 2005.12.01 - 2008.03.31
224 UPPER BATLEY LOW LANE , BATELY
WF17 0JF, WEST YORKSHIRE
STEPHEN HARVEY GARGE (resigned)
Director, 2003.12.01 - 2006.07.03
MAXGATE THEALE , WEDMORE
BS28 4SN
ROBERT JEREMY HAYDOCK (resigned)
Director, 2002.02.28 - 2008.07.31
WOODSIDE 28 GLEBE ROAD LONG ASHTON , BRISTOL
BS18 9LH, AVON
BARRIE MARCH (resigned)
Director, EXECUTIVE, 1994.04.01 - 2005.11.18
GREAT DOWN COTTAGE SUNNY HILL , BRUTON
BA10 0NW, SOMERSET
CLIVE EDWIN MATHEWS (resigned)
Director, 2002.02.28 - 2008.06.30
BROOKSIDE FARM NEW ROAD CHAPEL ALLERTON , AXBRIDGE
BS26 2PA
JULIAN MEADS (resigned)
Director, 2002.02.28 - 2007.06.30
APPLEGARTH CHURCH LANE HENBURY , BRISTOL
BS10 7QG
DONALD KEITH RHYMER (resigned)
Director, EXECUTIVE, 1992.05.31 - 2002.02.28
COURT COTTAGE 37 CHURCH STREET BATHFORD , BATH
BA1 7RR
MARGARET MARY RHYMER (resigned)
Director, EXECUTIVE, 1992.05.31 - 2002.02.28
COURT COTTAGE 37 CHURCH STREET BATHFORD , BATH
BA1 7RR
MARK JOHN SAWYER (resigned)
Director, COMPANY DIRECTOR, 2007.07.01 - 2013.05.04
TAYLOR MAXWELL HOUSE THE PROMENADE , CLIFTON
BS8 3NW, BRISTOL

Companies near to VOBSTER CAST STONE CO. LIMITED(THE)

Information about the Private Limited Company VOBSTER CAST STONE CO. LIMITED(THE) 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: 2016.06.08. Reload the data