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Home > England & Wales Companies > B.B. STONE LIMITED
Company Information for

B.B. STONE LIMITED

ABERFORD, WEST YORKSHIRE, LS25,
Company Registration Number
00321889
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About B.b. Stone Ltd
B.B. STONE LIMITED was founded on 1936-12-14 and had its registered office in Aberford. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
B.B. STONE LIMITED
 
Legal Registered Office
ABERFORD
WEST YORKSHIRE
 
Previous Names
GEORGE V.WILLIAMS & SONS,LIMITED27/09/1995
Filing Information
Company Number 00321889
Date formed 1936-12-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-10-01
Type of accounts DORMANT
Last Datalog update: 2015-05-30 19:20:25
Primary Source:Companies House
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Companies with same name B.B. STONE LIMITED
The following companies were found which have the same name as B.B. STONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.B. STONE, INC. PO BOX 145 HOGANSVILLE GA 30230 Admin. Dissolved Company formed on the 1997-10-21

Company Officers of B.B. STONE LIMITED

Current Directors
Officer Role Date Appointed
RENEW NOMINEES LIMITED
 Company Secretary 2000-04-13
RENEW CORPORATE DIRECTOR LIMITED
 Director 2005-08-22
JOHN WILLIAM YOUNG STRACHAN SAMUEL
 Director 2010-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
MONTPELLIER GROUP NOMINEES LIMITED
 Director 2002-09-02 2005-09-19
ALEXANDER NIGEL MCARTHUR
 Director 2000-04-13 2005-08-22
PAUL SELLARS
 Director 2000-04-13 2002-09-02
MICHAEL NELMES CROCKER
 Director 1997-08-18 2000-04-20
JAMES ALAN BARKER
 Company Secretary 1997-08-18 2000-04-13
JAMES ALAN BARKER
 Director 1997-08-18 2000-04-13
STEPHEN JEFFREY DARLINGTON
 Company Secretary 1996-07-12 1997-08-18
GRAHAM MICHAEL BREALEY
 Director 1992-06-04 1997-08-18
DAVID HEWLETT
 Director 1991-12-22 1997-08-18
ELIZABETH ANNE WARD
 Company Secretary 1995-07-31 1996-07-12
PAUL STEPHEN TWELLS
 Director 1991-12-22 1996-01-18
JAMES SEAN HULETT HOPKINS
 Company Secretary 1991-12-22 1995-07-31
JAMES SEAN HULETT HOPKINS
 Director 1994-01-18 1995-07-31
GARY SELLICK
 Director 1991-12-22 1994-12-31
CHRISTOPHER JOHN TOTTLE
 Director 1991-12-22 1994-10-24
FREDERICK GEORGE OFFORD
 Director 1991-12-22 1992-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENEW NOMINEES LIMITED EX AB (NORTH WEST) LIMITED Company Secretary 2009-06-30 CURRENT 2009-04-24 Dissolved 2016-07-05
RENEW NOMINEES LIMITED INHOCO 3520 LIMITED Company Secretary 2009-06-30 CURRENT 2009-04-24 Active
RENEW NOMINEES LIMITED MOTHERSILL ENGINEERING LIMITED Company Secretary 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
RENEW NOMINEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Company Secretary 2007-10-31 CURRENT 2004-09-13 Active
RENEW NOMINEES LIMITED RENEW CORPORATE DIRECTOR LIMITED Company Secretary 2007-07-27 CURRENT 2003-07-24 Active
RENEW NOMINEES LIMITED SEYMOUR (C.E.C.) HOLDINGS LIMITED Company Secretary 2007-07-25 CURRENT 2003-07-18 Active
RENEW NOMINEES LIMITED P.P.S. ELECTRICAL LIMITED Company Secretary 2006-06-01 CURRENT 1994-11-29 Active
RENEW NOMINEES LIMITED RENEW GROUP LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Active
RENEW NOMINEES LIMITED RENEW CONSTRUCTION LIMITED Company Secretary 2005-12-01 CURRENT 2005-06-20 Active
RENEW NOMINEES LIMITED RENEW CIVIL ENGINEERING LIMITED Company Secretary 2005-12-01 CURRENT 2005-06-20 Active
RENEW NOMINEES LIMITED RENEW LIMITED Company Secretary 2005-12-01 CURRENT 2005-06-20 Active
RENEW NOMINEES LIMITED RENEW SPECIALIST SERVICES LIMITED Company Secretary 2005-12-01 CURRENT 2005-06-20 Active
RENEW NOMINEES LIMITED PASUDA SERVICES LIMITED Company Secretary 2005-04-28 CURRENT 1982-03-15 Dissolved 2015-09-29
RENEW NOMINEES LIMITED T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED Company Secretary 2002-02-15 CURRENT 1994-05-10 Dissolved 2015-07-07
RENEW NOMINEES LIMITED WEST CUMBERLAND INSULATION (1997) LIMITED Company Secretary 2002-02-15 CURRENT 1997-03-21 Dissolved 2015-09-29
RENEW NOMINEES LIMITED TRIPLE R ENVIRONMENTAL LIMITED Company Secretary 2002-02-15 CURRENT 1996-03-14 Dissolved 2015-07-07
RENEW NOMINEES LIMITED VHE HOLDINGS LIMITED Company Secretary 2002-02-15 CURRENT 1990-03-07 Dissolved 2015-07-07
RENEW NOMINEES LIMITED SHEPLEY ENGINEERS LIMITED Company Secretary 2002-02-15 CURRENT 1994-05-09 Active
RENEW NOMINEES LIMITED VHE EQUIPMENT SERVICES LIMITED Company Secretary 2002-02-15 CURRENT 1994-06-16 Active - Proposal to Strike off
RENEW NOMINEES LIMITED WEST CUMBERLAND ENGINEERING LIMITED Company Secretary 2002-02-15 CURRENT 1996-03-11 Active
RENEW NOMINEES LIMITED GEODUR UK LIMITED Company Secretary 2002-02-15 CURRENT 1988-05-11 Active
RENEW NOMINEES LIMITED VHE TECHNOLOGY LIMITED Company Secretary 2002-02-15 CURRENT 1989-04-06 Active
RENEW NOMINEES LIMITED VHE (CIVIL ENGINEERING) LIMITED Company Secretary 2002-02-15 CURRENT 1990-02-16 Active
RENEW NOMINEES LIMITED V.H.E. CONSTRUCTION PLC Company Secretary 2002-02-15 CURRENT 1979-10-26 Active
RENEW NOMINEES LIMITED YJL INFRASTRUCTURE LIMITED Company Secretary 2002-02-08 CURRENT 1960-02-11 Active - Proposal to Strike off
RENEW NOMINEES LIMITED YJL CONSTRUCTION LIMITED Company Secretary 2002-02-08 CURRENT 1983-09-21 Active - Proposal to Strike off
RENEW NOMINEES LIMITED ARLE COURT DEVELOPMENTS LIMITED Company Secretary 2002-01-03 CURRENT 1988-08-17 Dissolved 2013-10-01
RENEW NOMINEES LIMITED INHOCO 3519 Company Secretary 2001-06-08 CURRENT 1973-03-21 Dissolved 2016-01-19
RENEW NOMINEES LIMITED EX AB (WEST MIDLANDS) LIMITED Company Secretary 2001-06-08 CURRENT 1977-11-21 Dissolved 2016-07-05
RENEW NOMINEES LIMITED EXHATCH LIMITED Company Secretary 2000-09-07 CURRENT 1980-12-15 Dissolved 2015-10-13
RENEW NOMINEES LIMITED YJL PARTNERSHIPS INVESTMENTS LIMITED Company Secretary 2000-04-30 CURRENT 1957-09-17 Dissolved 2015-10-13
RENEW NOMINEES LIMITED 00988096 Company Secretary 2000-04-30 CURRENT 1970-08-27 Active
RENEW NOMINEES LIMITED YJL HOMES LIMITED Company Secretary 2000-04-30 CURRENT 1960-02-11 Active
RENEW NOMINEES LIMITED YJL (OVERSEAS) LIMITED Company Secretary 2000-04-17 CURRENT 1977-08-23 Dissolved 2015-09-08
RENEW NOMINEES LIMITED CORNERBITE LIMITED Company Secretary 2000-04-17 CURRENT 1967-07-05 Dissolved 2015-10-13
RENEW NOMINEES LIMITED YJL INVESTMENTS LIMITED Company Secretary 2000-04-17 CURRENT 1960-02-25 Dissolved 2016-07-05
RENEW NOMINEES LIMITED YJL LONDON LIMITED Company Secretary 2000-04-17 CURRENT 1960-02-11 Active - Proposal to Strike off
RENEW NOMINEES LIMITED VHE LAND PROJECTS LIMITED Company Secretary 2000-04-17 CURRENT 1985-12-19 Active - Proposal to Strike off
RENEW NOMINEES LIMITED YJL LIMITED Company Secretary 2000-04-17 CURRENT 1957-03-27 Active
RENEW NOMINEES LIMITED YJL GROUP SERVICES LIMITED Company Secretary 2000-04-17 CURRENT 1966-02-03 Active
RENEW NOMINEES LIMITED WALTER LILLY & CO. LIMITED Company Secretary 2000-04-17 CURRENT 1939-04-28 Active
RENEW NOMINEES LIMITED ARCHITECTURAL FABRICATION SYSTEMS LIMITED Company Secretary 2000-04-13 CURRENT 1987-10-13 Dissolved 2013-10-01
RENEW NOMINEES LIMITED DETOUR LIMITED Company Secretary 2000-04-13 CURRENT 1973-03-29 Dissolved 2013-10-01
RENEW NOMINEES LIMITED EXBIRCO 3 LIMITED Company Secretary 2000-04-13 CURRENT 1964-12-15 Dissolved 2013-10-11
RENEW NOMINEES LIMITED KASS HOLDINGS LIMITED Company Secretary 2000-04-13 CURRENT 1980-03-17 Dissolved 2013-10-01
RENEW NOMINEES LIMITED PROMENADE INVESTMENTS LIMITED Company Secretary 2000-04-13 CURRENT 1988-03-07 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BB (WALSALL) LIMITED Company Secretary 2000-04-13 CURRENT 1965-11-18 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BB WYKE LIMITED Company Secretary 2000-04-13 CURRENT 1967-03-20 Dissolved 2013-10-01
RENEW NOMINEES LIMITED B B PLANT LIMITED Company Secretary 2000-04-13 CURRENT 1987-12-24 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BB KONSTRUCTION LIMITED Company Secretary 2000-04-13 CURRENT 1962-01-17 Dissolved 2013-10-01
RENEW NOMINEES LIMITED YJL DEVELOPMENTS LIMITED Company Secretary 2000-04-13 CURRENT 1987-11-13 Dissolved 2013-10-01
RENEW NOMINEES LIMITED EXSIMPIL LIMITED Company Secretary 2000-04-13 CURRENT 1959-10-30 Dissolved 2013-10-01
RENEW NOMINEES LIMITED PROMENADE INVESTMENTS (WHITTINGTON) LIMITED Company Secretary 2000-04-13 CURRENT 1997-07-28 Dissolved 2013-10-01
RENEW NOMINEES LIMITED B. B. PROPERTIES LTD. Company Secretary 2000-04-13 CURRENT 1965-03-08 Dissolved 2013-10-15
RENEW NOMINEES LIMITED EXBIRCO 1 LIMITED Company Secretary 2000-04-13 CURRENT 1964-01-16 Dissolved 2013-10-01
RENEW NOMINEES LIMITED CLIFTON HOMES (COTSWOLDS) LIMITED Company Secretary 2000-04-13 CURRENT 1984-10-26 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BRITANNIA HOMES (CHELTENHAM) LIMITED Company Secretary 2000-04-13 CURRENT 1989-06-20 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BRITANNIA HOMES (WESTERN) LIMITED Company Secretary 2000-04-13 CURRENT 1970-01-06 Dissolved 2013-10-01
RENEW NOMINEES LIMITED CLIFTON RETIREMENT HOMES LIMITED Company Secretary 2000-04-13 CURRENT 1984-03-14 Dissolved 2013-10-01
RENEW NOMINEES LIMITED EXBIRCO 2 LIMITED Company Secretary 2000-04-13 CURRENT 1993-01-15 Dissolved 2013-10-01
RENEW NOMINEES LIMITED CHERRYDOWN CONSTRUCTION LIMITED Company Secretary 2000-04-13 CURRENT 1983-06-22 Dissolved 2013-10-01
RENEW NOMINEES LIMITED CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED Company Secretary 2000-04-13 CURRENT 1963-09-30 Dissolved 2013-10-01
RENEW NOMINEES LIMITED KASS BUILD LIMITED Company Secretary 2000-04-13 CURRENT 1971-10-05 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BG AGGREGATES LIMITED Company Secretary 2000-04-13 CURRENT 1973-05-25 Dissolved 2013-10-01
RENEW NOMINEES LIMITED CLIFTON HOMES (SOUTHERN) LIMITED Company Secretary 2000-04-13 CURRENT 1982-07-15 Dissolved 2013-10-01
RENEW NOMINEES LIMITED EX BRIT JOIN LIMITED Company Secretary 2000-04-13 CURRENT 1988-01-21 Dissolved 2015-09-29
RENEW NOMINEES LIMITED DAVID ESHELBY LIMITED Company Secretary 2000-04-13 CURRENT 1984-03-02 Active - Proposal to Strike off
RENEW NOMINEES LIMITED BRITANNIA GROUP LIMITED Company Secretary 2000-04-13 CURRENT 1982-12-17 Active
RENEW NOMINEES LIMITED 00118632 LIMITED Company Secretary 2000-04-13 CURRENT 1911-11-17 Active
RENEW NOMINEES LIMITED BRITISH BUILDING & ENGINEERING SERVICES LTD Company Secretary 2000-04-13 CURRENT 1937-06-30 Active - Proposal to Strike off
RENEW NOMINEES LIMITED INJECT-O-MATIC GUARANTEE LIMITED Company Secretary 2000-04-13 CURRENT 1984-03-22 Active
RENEW NOMINEES LIMITED BRITANNIA CONSTRUCTION LIMITED Company Secretary 2000-04-13 CURRENT 1974-03-22 Active
RENEW NOMINEES LIMITED YJL BUILDING LIMITED Company Secretary 1992-03-16 CURRENT 1975-07-08 Dissolved 2015-10-13
RENEW NOMINEES LIMITED YJL SPECIALIST TREATMENTS LIMITED Company Secretary 1992-03-16 CURRENT 1964-03-13 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED EX AB (NORTH WEST) LIMITED Director 2009-06-30 CURRENT 2009-04-24 Dissolved 2016-07-05
RENEW CORPORATE DIRECTOR LIMITED INHOCO 3520 LIMITED Director 2009-06-30 CURRENT 2009-04-24 Active
RENEW CORPORATE DIRECTOR LIMITED MOTHERSILL ENGINEERING LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. Director 2007-07-25 CURRENT 1978-06-21 Active
RENEW CORPORATE DIRECTOR LIMITED SEYMOUR (C.E.C.) HOLDINGS LIMITED Director 2007-07-25 CURRENT 2003-07-18 Active
RENEW CORPORATE DIRECTOR LIMITED P.P.S. ELECTRICAL LIMITED Director 2006-06-01 CURRENT 1994-11-29 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW GROUP LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW CONSTRUCTION LIMITED Director 2005-12-01 CURRENT 2005-06-20 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW CIVIL ENGINEERING LIMITED Director 2005-12-01 CURRENT 2005-06-20 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW LIMITED Director 2005-12-01 CURRENT 2005-06-20 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW SPECIALIST SERVICES LIMITED Director 2005-12-01 CURRENT 2005-06-20 Active
RENEW CORPORATE DIRECTOR LIMITED EXBIRCO 1 LIMITED Director 2005-09-28 CURRENT 1964-01-16 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED YJL LONDON LIMITED Director 2005-09-28 CURRENT 1960-02-11 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED SHEPLEY ENGINEERS LIMITED Director 2005-09-28 CURRENT 1994-05-09 Active
RENEW CORPORATE DIRECTOR LIMITED VHE EQUIPMENT SERVICES LIMITED Director 2005-09-28 CURRENT 1994-06-16 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED WEST CUMBERLAND ENGINEERING LIMITED Director 2005-09-28 CURRENT 1996-03-11 Active
RENEW CORPORATE DIRECTOR LIMITED BRITISH BUILDING & ENGINEERING SERVICES LTD Director 2005-09-28 CURRENT 1937-06-30 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED WALTER LILLY & CO. LIMITED Director 2005-09-28 CURRENT 1939-04-28 Active
RENEW CORPORATE DIRECTOR LIMITED V.H.E. CONSTRUCTION PLC Director 2005-09-28 CURRENT 1979-10-26 Active
RENEW CORPORATE DIRECTOR LIMITED EXBIRCO 3 LIMITED Director 2005-09-27 CURRENT 1964-12-15 Dissolved 2013-10-11
RENEW CORPORATE DIRECTOR LIMITED EXSIMPIL LIMITED Director 2005-09-27 CURRENT 1959-10-30 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED EXBIRCO 2 LIMITED Director 2005-09-27 CURRENT 1993-01-15 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED KASS BUILD LIMITED Director 2005-09-27 CURRENT 1971-10-05 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED GEODUR UK LIMITED Director 2005-09-27 CURRENT 1988-05-11 Active
RENEW CORPORATE DIRECTOR LIMITED INJECT-O-MATIC GUARANTEE LIMITED Director 2005-09-27 CURRENT 1984-03-22 Active
RENEW CORPORATE DIRECTOR LIMITED BRITANNIA GROUP LIMITED Director 2005-09-22 CURRENT 1982-12-17 Active
RENEW CORPORATE DIRECTOR LIMITED BRITANNIA CONSTRUCTION LIMITED Director 2005-09-22 CURRENT 1974-03-22 Active
RENEW CORPORATE DIRECTOR LIMITED VHE LAND PROJECTS LIMITED Director 2005-09-15 CURRENT 1985-12-19 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED DETOUR LIMITED Director 2005-09-05 CURRENT 1973-03-29 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED DAVID ESHELBY LIMITED Director 2005-09-05 CURRENT 1984-03-02 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED ARLE COURT DEVELOPMENTS LIMITED Director 2005-08-26 CURRENT 1988-08-17 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED CORNERBITE LIMITED Director 2005-08-26 CURRENT 1967-07-05 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED YJL HOMES LIMITED Director 2005-08-26 CURRENT 1960-02-11 Active
RENEW CORPORATE DIRECTOR LIMITED ARCHITECTURAL FABRICATION SYSTEMS LIMITED Director 2005-08-22 CURRENT 1987-10-13 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BB (WALSALL) LIMITED Director 2005-08-22 CURRENT 1965-11-18 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BB WYKE LIMITED Director 2005-08-22 CURRENT 1967-03-20 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED B B PLANT LIMITED Director 2005-08-22 CURRENT 1987-12-24 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BB KONSTRUCTION LIMITED Director 2005-08-22 CURRENT 1962-01-17 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED B. B. PROPERTIES LTD. Director 2005-08-22 CURRENT 1965-03-08 Dissolved 2013-10-15
RENEW CORPORATE DIRECTOR LIMITED CLIFTON HOMES (COTSWOLDS) LIMITED Director 2005-08-22 CURRENT 1984-10-26 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BRITANNIA HOMES (CHELTENHAM) LIMITED Director 2005-08-22 CURRENT 1989-06-20 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BRITANNIA HOMES (WESTERN) LIMITED Director 2005-08-22 CURRENT 1970-01-06 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED CLIFTON RETIREMENT HOMES LIMITED Director 2005-08-22 CURRENT 1984-03-14 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED CHERRYDOWN CONSTRUCTION LIMITED Director 2005-08-22 CURRENT 1983-06-22 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED Director 2005-08-22 CURRENT 1963-09-30 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BG AGGREGATES LIMITED Director 2005-08-22 CURRENT 1973-05-25 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED CLIFTON HOMES (SOUTHERN) LIMITED Director 2005-08-22 CURRENT 1982-07-15 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED EX BRIT JOIN LIMITED Director 2005-08-22 CURRENT 1988-01-21 Dissolved 2015-09-29
RENEW CORPORATE DIRECTOR LIMITED INHOCO 3519 Director 2005-08-22 CURRENT 1973-03-21 Dissolved 2016-01-19
RENEW CORPORATE DIRECTOR LIMITED EX AB (WEST MIDLANDS) LIMITED Director 2005-08-22 CURRENT 1977-11-21 Dissolved 2016-07-05
RENEW CORPORATE DIRECTOR LIMITED 00118632 LIMITED Director 2005-08-22 CURRENT 1911-11-17 Active
RENEW CORPORATE DIRECTOR LIMITED 00988096 Director 2005-08-22 CURRENT 1970-08-27 Active
RENEW CORPORATE DIRECTOR LIMITED PROMENADE INVESTMENTS LIMITED Director 2005-08-11 CURRENT 1988-03-07 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED YJL DEVELOPMENTS LIMITED Director 2005-08-11 CURRENT 1987-11-13 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED PROMENADE INVESTMENTS (WHITTINGTON) LIMITED Director 2005-08-11 CURRENT 1997-07-28 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED YJL (OVERSEAS) LIMITED Director 2005-08-11 CURRENT 1977-08-23 Dissolved 2015-09-08
RENEW CORPORATE DIRECTOR LIMITED YJL BUILDING LIMITED Director 2005-08-11 CURRENT 1975-07-08 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED Director 2005-08-11 CURRENT 1994-05-10 Dissolved 2015-07-07
RENEW CORPORATE DIRECTOR LIMITED WEST CUMBERLAND INSULATION (1997) LIMITED Director 2005-08-11 CURRENT 1997-03-21 Dissolved 2015-09-29
RENEW CORPORATE DIRECTOR LIMITED YJL PARTNERSHIPS INVESTMENTS LIMITED Director 2005-08-11 CURRENT 1957-09-17 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED TRIPLE R ENVIRONMENTAL LIMITED Director 2005-08-11 CURRENT 1996-03-14 Dissolved 2015-07-07
RENEW CORPORATE DIRECTOR LIMITED YJL SPECIALIST TREATMENTS LIMITED Director 2005-08-11 CURRENT 1964-03-13 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED PASUDA SERVICES LIMITED Director 2005-08-11 CURRENT 1982-03-15 Dissolved 2015-09-29
RENEW CORPORATE DIRECTOR LIMITED YJL INVESTMENTS LIMITED Director 2005-08-11 CURRENT 1960-02-25 Dissolved 2016-07-05
RENEW CORPORATE DIRECTOR LIMITED VHE TECHNOLOGY LIMITED Director 2005-08-11 CURRENT 1989-04-06 Active
RENEW CORPORATE DIRECTOR LIMITED VHE (CIVIL ENGINEERING) LIMITED Director 2005-08-11 CURRENT 1990-02-16 Active
RENEW CORPORATE DIRECTOR LIMITED YJL GROUP SERVICES LIMITED Director 2005-08-11 CURRENT 1966-02-03 Active
RENEW CORPORATE DIRECTOR LIMITED KASS HOLDINGS LIMITED Director 2005-08-10 CURRENT 1980-03-17 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED YJL CONSTRUCTION LIMITED Director 2004-12-14 CURRENT 1983-09-21 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED EXHATCH LIMITED Director 2004-10-22 CURRENT 1980-12-15 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED YJL INFRASTRUCTURE LIMITED Director 2004-06-25 CURRENT 1960-02-11 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED VHE HOLDINGS LIMITED Director 2004-02-19 CURRENT 1990-03-07 Dissolved 2015-07-07
RENEW CORPORATE DIRECTOR LIMITED YJL LIMITED Director 2004-01-22 CURRENT 1957-03-27 Active
JOHN WILLIAM YOUNG STRACHAN SAMUEL INDUSTRIAL DORMANT LIMITED Director 2018-05-22 CURRENT 1999-03-17 Active - Proposal to Strike off
JOHN WILLIAM YOUNG STRACHAN SAMUEL D W L ENGINEERING SERVICES LTD Director 2018-05-22 CURRENT 2000-01-27 Active - Proposal to Strike off
JOHN WILLIAM YOUNG STRACHAN SAMUEL INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED Director 2018-01-15 CURRENT 1994-12-14 Active
JOHN WILLIAM YOUNG STRACHAN SAMUEL INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED Director 2018-01-15 CURRENT 1994-12-14 Active
JOHN WILLIAM YOUNG STRACHAN SAMUEL HARGREAVES SERVICES PLC Director 2018-01-02 CURRENT 2003-11-04 Active
JOHN WILLIAM YOUNG STRACHAN SAMUEL HARGREAVES (UK) LIMITED Director 2018-01-02 CURRENT 2001-01-12 Active
JOHN WILLIAM YOUNG STRACHAN SAMUEL WEST CUMBERLAND INSULATION (1997) LIMITED Director 2015-01-22 CURRENT 1997-03-21 Dissolved 2015-09-29
JOHN WILLIAM YOUNG STRACHAN SAMUEL VHE HOLDINGS LIMITED Director 2015-01-22 CURRENT 1990-03-07 Dissolved 2015-07-07
JOHN WILLIAM YOUNG STRACHAN SAMUEL CORNERBITE LIMITED Director 2013-07-01 CURRENT 1967-07-05 Dissolved 2015-10-13
JOHN WILLIAM YOUNG STRACHAN SAMUEL TIDENTIME LIMITED Director 2013-04-05 CURRENT 2013-03-05 Dissolved 2013-09-17
JOHN WILLIAM YOUNG STRACHAN SAMUEL YORKSHIRE AIR AMBULANCE (TRADING) LIMITED Director 2012-10-30 CURRENT 2000-08-16 Active
JOHN WILLIAM YOUNG STRACHAN SAMUEL YORKSHIRE AIR AMBULANCE LIMITED Director 2012-10-30 CURRENT 2000-08-16 Active
JOHN WILLIAM YOUNG STRACHAN SAMUEL YORKSHIRE AIR AMBULANCE SERVICES LTD Director 2012-10-30 CURRENT 2005-04-05 Active
JOHN WILLIAM YOUNG STRACHAN SAMUEL EX BRIT JOIN LIMITED Director 2010-09-29 CURRENT 1988-01-21 Dissolved 2015-09-29
JOHN WILLIAM YOUNG STRACHAN SAMUEL ARCHITECTURAL FABRICATION SYSTEMS LIMITED Director 2010-09-07 CURRENT 1987-10-13 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL DETOUR LIMITED Director 2010-09-07 CURRENT 1973-03-29 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL EXBIRCO 3 LIMITED Director 2010-09-07 CURRENT 1964-12-15 Dissolved 2013-10-11
JOHN WILLIAM YOUNG STRACHAN SAMUEL PROMENADE INVESTMENTS LIMITED Director 2010-09-07 CURRENT 1988-03-07 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL BB WYKE LIMITED Director 2010-09-07 CURRENT 1967-03-20 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL B B PLANT LIMITED Director 2010-09-07 CURRENT 1987-12-24 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL BB KONSTRUCTION LIMITED Director 2010-09-07 CURRENT 1962-01-17 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL YJL DEVELOPMENTS LIMITED Director 2010-09-07 CURRENT 1987-11-13 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL EXSIMPIL LIMITED Director 2010-09-07 CURRENT 1959-10-30 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL PROMENADE INVESTMENTS (WHITTINGTON) LIMITED Director 2010-09-07 CURRENT 1997-07-28 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL B. B. PROPERTIES LTD. Director 2010-09-07 CURRENT 1965-03-08 Dissolved 2013-10-15
JOHN WILLIAM YOUNG STRACHAN SAMUEL EXBIRCO 1 LIMITED Director 2010-09-07 CURRENT 1964-01-16 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL CLIFTON HOMES (COTSWOLDS) LIMITED Director 2010-09-07 CURRENT 1984-10-26 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL BRITANNIA HOMES (CHELTENHAM) LIMITED Director 2010-09-07 CURRENT 1989-06-20 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL BRITANNIA HOMES (WESTERN) LIMITED Director 2010-09-07 CURRENT 1970-01-06 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL CLIFTON RETIREMENT HOMES LIMITED Director 2010-09-07 CURRENT 1984-03-14 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL EXBIRCO 2 LIMITED Director 2010-09-07 CURRENT 1993-01-15 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL EXBIRCO 2 LIMITED Director 2010-09-07 CURRENT 1993-01-15 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL ARLE COURT DEVELOPMENTS LIMITED Director 2010-09-07 CURRENT 1988-08-17 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL CHERRYDOWN CONSTRUCTION LIMITED Director 2010-09-07 CURRENT 1983-06-22 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED Director 2010-09-07 CURRENT 1963-09-30 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL KASS BUILD LIMITED Director 2010-09-07 CURRENT 1971-10-05 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL BG AGGREGATES LIMITED Director 2010-09-07 CURRENT 1973-05-25 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL CLIFTON HOMES (SOUTHERN) LIMITED Director 2010-09-07 CURRENT 1982-07-15 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL YJL (OVERSEAS) LIMITED Director 2010-09-07 CURRENT 1977-08-23 Dissolved 2015-09-08
JOHN WILLIAM YOUNG STRACHAN SAMUEL YJL BUILDING LIMITED Director 2010-09-07 CURRENT 1975-07-08 Dissolved 2015-10-13
JOHN WILLIAM YOUNG STRACHAN SAMUEL T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED Director 2010-09-07 CURRENT 1994-05-10 Dissolved 2015-07-07
JOHN WILLIAM YOUNG STRACHAN SAMUEL YJL PARTNERSHIPS INVESTMENTS LIMITED Director 2010-09-07 CURRENT 1957-09-17 Dissolved 2015-10-13
JOHN WILLIAM YOUNG STRACHAN SAMUEL TRIPLE R ENVIRONMENTAL LIMITED Director 2010-09-07 CURRENT 1996-03-14 Dissolved 2015-07-07
JOHN WILLIAM YOUNG STRACHAN SAMUEL YJL SPECIALIST TREATMENTS LIMITED Director 2010-09-07 CURRENT 1964-03-13 Dissolved 2015-10-13
JOHN WILLIAM YOUNG STRACHAN SAMUEL PASUDA SERVICES LIMITED Director 2010-09-07 CURRENT 1982-03-15 Dissolved 2015-09-29
JOHN WILLIAM YOUNG STRACHAN SAMUEL EXHATCH LIMITED Director 2010-09-07 CURRENT 1980-12-15 Dissolved 2015-10-13
JOHN WILLIAM YOUNG STRACHAN SAMUEL EX AB (WEST MIDLANDS) LIMITED Director 2010-09-07 CURRENT 1977-11-21 Dissolved 2016-07-05
JOHN WILLIAM YOUNG STRACHAN SAMUEL KASS HOLDINGS LIMITED Director 2010-03-23 CURRENT 1980-03-17 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL BB (WALSALL) LIMITED Director 2010-03-23 CURRENT 1965-11-18 Dissolved 2013-10-01
JOHN WILLIAM YOUNG STRACHAN SAMUEL EX AB (NORTH WEST) LIMITED Director 2009-06-30 CURRENT 2009-04-24 Dissolved 2016-07-05
JOHN WILLIAM YOUNG STRACHAN SAMUEL ILKLEY TOY MUSEUM LIMITED Director 1997-10-03 CURRENT 1997-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-06DS01APPLICATION FOR STRIKING-OFF
2013-06-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-05RES13MAX SHARE RESTRICTION DELETED 31/05/2013
2013-06-05LATEST SOC05/06/13 STATEMENT OF CAPITAL;GBP 1423344
2013-06-05SH0131/05/13 STATEMENT OF CAPITAL GBP 1423344
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-03AR0101/12/12 FULL LIST
2011-12-14AR0101/12/11 FULL LIST
2011-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2010-12-20AR0101/12/10 FULL LIST
2010-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-15AP01DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-23AR0101/12/09 FULL LIST
2009-12-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-18AD02SAIL ADDRESS CREATED
2009-01-08363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-14353LOCATION OF REGISTER OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-12363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL LONDON EC3V 3NU
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2007-07-27353LOCATION OF REGISTER OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-20363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17288cSECRETARY'S PARTICULARS CHANGED
2005-12-21363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-20288bDIRECTOR RESIGNED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05288aNEW DIRECTOR APPOINTED
2004-12-16363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-05-27288cDIRECTOR'S PARTICULARS CHANGED
2004-01-19363aRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-14AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-03363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-11288bDIRECTOR RESIGNED
2002-09-05ELRESS386 DISP APP AUDS 09/08/02
2002-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-15AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-09363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-12-14RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-20353LOCATION OF REGISTER OF MEMBERS
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX
2001-09-25288cSECRETARY'S PARTICULARS CHANGED
2001-06-25AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-16363aRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2001-01-16353LOCATION OF REGISTER OF MEMBERS
2000-07-27225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22287REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 83 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ
2000-06-19ELRESS386 DISP APP AUDS 30/05/00
2000-06-19ORES13APP/REMUNERATION OF AUD 30/05/00
2000-06-19SRES01ALTER ARTICLES 30/05/00
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to B.B. STONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.B. STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-08-15 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1995-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1981-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of B.B. STONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.B. STONE LIMITED
Trademarks
We have not found any records of B.B. STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.B. STONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as B.B. STONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.B. STONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.B. STONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.B. STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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