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BORDER HARDCORE & ROCKERY STONE CO.LIMITED

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

Company details

BUTTINGTON QUARRY, BUTTINGTON, WELSHPOOL, POWYS, SY21 8SZ

BORDER HARDCORE & ROCKERY STONE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00863114
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.03
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 49410 - Freight transport by road
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.10.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.11.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.08.21

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 90
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDA JANE HILDITCH / 18/11/2015
Form type: CH01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / KAY HILDITCH / 18/11/2015
Form type: CH01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HILDITCH / 18/11/2015
Form type: CH01
Date: 2015.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HILDITCH / 18/11/2015
Form type: CH03
Date: 2015.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HILDITCH / 18/11/2015
Form type: CH03
Date: 2015.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HILDITCH / 18/11/2015
Form type: CH03
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HILDITCH / 18/11/2015
Form type: CH01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET ANN HILDITCH / 18/11/2015
Form type: CH01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HILDITCH / 18/11/2015
Form type: CH01
Date: 2015.12.07
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
Form type: AAMD
Date: 2012.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.07
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2012.12.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCALISTER
Form type: TM01
Date: 2010.01.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HILDITCH / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY MCALISTER / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HILDITCH / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDA JANE HILDITCH / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HILDITCH / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / KAY HILDITCH / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET ANN HILDITCH / 01/10/2009
Form type: CH01
Date: 2009.11.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.10
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.09
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.12
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£ IC 100/90, 10/11/99, £ SR [email protected]=10
Form type: 169
Date: 1999.12.06
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ADOPT MEM AND ARTS 10/11/99
Form type: SRES01
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/11/99
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.15

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Company directors and board members:

DAVID WILLIAM HILDITCH (current)
Secretary, 1994.09.10
BUTTINGTON QUARRY BUTTINGTON , WELSHPOOL
SY21 8SZ, POWYS
MICHAEL RICHARD HILDITCH (current)
Secretary, 1994.09.10
BUTTINGTON QUARRY BUTTINGTON , WELSHPOOL
SY21 8SZ, POWYS
TIMOTHY JOHN HILDITCH (current)
Secretary, 1994.09.10
BUTTINGTON QUARRY BUTTINGTON , WELSHPOOL
SY21 8SZ, POWYS
DAVID WILLIAM HILDITCH (current)
Director, COMPANY DIRECTOR, 1991.11.09
BUTTINGTON QUARRY BUTTINGTON , WELSHPOOL
SY21 8SZ, POWYS
KAY HILDITCH (current)
Director, 2006.06.06
BUTTINGTON QUARRY BUTTINGTON , WELSHPOOL
SY21 8SZ, POWYS
LINDA JANE HILDITCH (current)
Director, COMPANY DIRECTOR, 1991.11.09
BUTTINGTON QUARRY BUTTINGTON , WELSHPOOL
SY21 8SZ, POWYS
MICHAEL RICHARD HILDITCH (current)
Director, COMPANY DIRECTOR, 1991.11.09
BUTTINGTON QUARRY BUTTINGTON , WELSHPOOL
SY21 8SZ, POWYS
SUSAN MARGARET ANN HILDITCH (current)
Director, COMPANY DIRECTOR, 1991.11.09
BUTTINGTON QUARRY BUTTINGTON , WELSHPOOL
SY21 8SZ, POWYS
TIMOTHY JOHN HILDITCH (current)
Director, COMPANY DIRECTOR, 1991.11.09
BUTTINGTON QUARRY BUTTINGTON , WELSHPOOL
SY21 8SZ, POWYS
SUSAN HILDITCH (resigned)
Secretary, 1991.11.09 - 1994.09.10
FAIRFIELD MIDDLETOWN NR , WELSHPOOL
SY21 8DQ, POWYS
SUSAN HILDITCH (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 1994.09.10
FAIRFIELD MIDDLETOWN NR , WELSHPOOL
SY21 8DQ, POWYS
SHEILA MARY HILDITCH-EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 1999.01.08
15 RHOSLAN GUILSFIELD , WELSHPOOL
SY21 9NR, POWYS
PATRICIA MARY MCALISTER (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 2009.12.01
LOWER WINNINGTON FARM HALFWAY HOUSE , SHREWSBURY
SY5 9DJ, SALOP
Date 2013.09.30
Tangible Fixed Assets £ 1,344,083
Current Assets £ 174,965
Tangible Fixed Assets Depreciation £ 409,001
Provisions For Liabilities Charges £ 4,580
Debtors £ 46,833
Shareholder Funds £ 1,456,166
Profit Loss Account Reserve £ 868,078
Revaluation Reserve £ 587,988
Called Up Share Capital £ 90
Net Assets Liabilities Including Pension Asset Liability £ 1,456,166
Total Assets Less Current Liabilities £ 1,461,796
Net Current Assets Liabilities £ 117,713
Creditors Due Within One Year £ 57,252
Cash Bank In Hand £ 118,364
Stocks Inventory £ 9,768
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 90
Tangible Fixed Assets Additions £ 48,260
Tangible Fixed Assets Cost Or Valuation £ 1,783,953
Tangible Fixed Assets Depreciation Charged In Period £ 17,391
Capital Redemption Reserve £ 10
Creditors Due After One Year £ 1,050

Companies near to BORDER HARDCORE & ROCKERY STONE CO.ltd.

Information about the Private Limited Company BORDER HARDCORE & ROCKERY 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: 2016.06.10. Reload the data