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SHERBURN STONE COMPANY LIMITED

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

Company details

15 FRONT STREET, SHERBURN HILL, DURHAM, DH6 1PA

SHERBURN STONE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00924392
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.08
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Company SHERBURN STONE COMPANY LIMITED is a Private Limited Company, registration number 00924392, established in United Kingdom on the 8. December 1967. The company is now active. The company has been in business for 49 years . The company is based on 15 FRONT STREET, SHERBURN HILL, DURHAM, DH6 1PA. Business of the company SHERBURN STONE COMPANY LIMITED by SIC and NACE code is "08120 - Operation of gravel and sand pits; mining of clays and kaolin". There are 60 company documents available. The most recent document is "ALTER ARTICLES 30/03/2016" from the 2016.04.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.18. We do not have any information about the company SHERBURN STONE COMPANY LIMITED being in liquidation. The company has 1 director and 3 secretaries. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.10.14
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.05.23
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.02.16
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2008.10.29
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.03.17
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
ASSIGNMENT - Outstanding on 2012.08.07
HSBC BANK PLC
- Outstanding on 2014.03.01
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.07.08
HSBC BANK PLC
- Outstanding on 2014.07.31

List of company documents:

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ALTER ARTICLES 30/03/2016
Form type: RES01
Date: 2016.04.22
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 699
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SECRETARY APPOINTED MRS GINNETTE BENTLEY
Form type: AP03
Date: 2015.07.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009243920016
Form type: MR01
Date: 2014.07.31
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REGISTRATION OF A CHARGE / CHARGE CODE 009243920015
Form type: MR01
Date: 2014.07.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009243920014
Form type: MR01
Date: 2014.03.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALLISON
Form type: TM01
Date: 2013.11.21
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APPOINTMENT TERMINATED, SECRETARY JOHN ALLISON
Form type: TM02
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL PULFORD ALLISON / 31/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFREY SIMPSON ALLISON / 31/10/2009
Form type: CH01
Date: 2009.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLISON / 30/06/2008
Form type: 288c
Date: 2008.12.30
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: 395
Date: 2008.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.16
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
Child documents:
Document type: ANNOTATION
Date: 2003.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21

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Company directors and board members:

JOHN PAUL PULFORD ALLISON (current)
Secretary, 2006.01.09
LOW HARPERLEY FARM FIRTREE CROOK , DURHAM
DL15 8DY, DURHAM
ENGLAND
GINNETTE BENTLEY (current)
Secretary, 2015.06.09
15 FRONT STREET SHERBURN HILL , DURHAM
DH6 1PA
JAMES CONNOLLY (current)
Secretary, 2007.07.26
57 BROCKENHURST DRIVE , SUNDERLAND
SR4 9NT, TYNE & WEAR
JOHN PAUL PULFORD ALLISON (current)
Director, ENGINEER, 1994.10.25
LOW HARPERLEY FARM FIRTREE CROOK , DURHAM
DL15 8DY, DURHAM
ENGLAND
JOHN JEFFREY SIMPSON ALLISON (resigned)
Secretary, 1994.10.25 - 2013.06.25
MIDDLETON LODGE MIDDLETON TYAS , RICHMOND
DL10 6NJ, NORTH YORKSHIRE
RICHARD DALY (resigned)
Secretary, 1991.10.18 - 1994.10.25
65 WARWICK PLACE , PETERLEE
SR8 2HJ, COUNTY DURHAM
JOHN JEFFREY SIMPSON ALLISON (resigned)
Director, MINING ENGINEER, 1991.10.18 - 2013.06.25
MIDDLETON LODGE MIDDLETON TYAS , RICHMOND
DL10 6NJ, NORTH YORKSHIRE
RICHARD DALY (resigned)
Director, ACCOUNTANT, 1991.10.18 - 1994.10.25
65 WARWICK PLACE , PETERLEE
SR8 2HJ, COUNTY DURHAM
HARRY COLLINS SIMPSON (resigned)
Director, RETIRED BANKER, 1996.07.11 - 2000.07.04
55 GREYSTOKE PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DZ

Companies near to SHERBURN STONE COMPANY ltd.

Information about the Private Limited Company SHERBURN 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: 2016.06.17. Reload the data