VECTIS STONE LIMITED

Company Name
VECTIS STONE LIMITED

Legal Registered Office
MARKFIELD LEICESTERSHIRE

Company Number		00878168
Date formed		1966-04-29
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-04-07
Type of accounts		DORMANT

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Company Officers of VECTIS STONE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ATHERTON-HAM	Director	2011-07-01
JOHN FERGUSON BOWATER	Director	2007-08-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY FORD	Company Secretary	2007-08-30	2012-03-30
JAMES KEITH RETALLACK	Director	2007-08-30	2011-06-30
BETA DIRECTORS LIMITED	Company Secretary	1996-05-01	2007-08-30
ALPHA DIRECTORS LIMITED	Director	1997-03-27	2007-08-30
BETA DIRECTORS LIMITED	Director	1997-03-27	2007-08-30
TIMOTHY NICHOLAS GRIMES	Director	1992-10-01	1997-03-27
GRAHAM THOMPSON	Director	1991-04-09	1997-03-27
KAREN JAYNE WILLIS	Company Secretary	1996-01-31	1996-05-01
KENNETH JOHN CURE	Company Secretary	1993-11-23	1996-01-31
PETER WILLIAM GREGORY TOM	Director	1991-04-09	1994-05-31
KAREN JAYNE WILLIS	Company Secretary	1993-10-01	1993-11-23
CHARLES MCCOLE	Company Secretary	1991-04-17	1993-10-01
DAVID MALCOLM KAYE	Director	1991-04-09	1992-09-30
MARK PRIDMORE WHITEHOUSE	Director	1991-04-09	1992-08-21
KENNETH JOHN CURE	Company Secretary	1991-04-09	1991-04-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ATHERTON-HAM	SUTHERLAND BRICKS LIMITED	Director	2011-07-01	CURRENT	1962-03-08	Dissolved 2014-03-21
JAMES ATHERTON-HAM	KINGSWINFORD PROPERTIES LIMITED	Director	2011-07-01	CURRENT	1956-07-24	Dissolved 2014-09-23
JAMES ATHERTON-HAM	BRADSTONE BUILDING PRODUCTS LIMITED	Director	2011-07-01	CURRENT	1999-01-28	Dissolved 2014-03-18
JAMES ATHERTON-HAM	BARDON CONCRETE LIMITED	Director	2011-07-01	CURRENT	2002-10-03	Dissolved 2014-03-18
JAMES ATHERTON-HAM	NATCON LIMITED	Director	2011-07-01	CURRENT	1960-09-01	Dissolved 2014-03-21
JAMES ATHERTON-HAM	BRADSTONE LIMITED	Director	2011-07-01	CURRENT	1999-01-28	Dissolved 2014-03-18
JAMES ATHERTON-HAM	HOLCIM LIMITED	Director	2011-07-01	CURRENT	2002-10-03	Dissolved 2014-03-18
JAMES ATHERTON-HAM	BRADSTONE INTERNATIONAL LIMITED	Director	2011-07-01	CURRENT	2001-01-26	Dissolved 2014-03-18
JAMES ATHERTON-HAM	PREMIER MASONRY LIMITED	Director	2011-07-01	CURRENT	1999-01-08	Dissolved 2014-03-18
JAMES ATHERTON-HAM	FLETCHER HOLDINGS LIMITED	Director	2011-07-01	CURRENT	1963-05-16	Dissolved 2014-10-21
JAMES ATHERTON-HAM	BESPOKE PRECAST LIMITED	Director	2011-07-01	CURRENT	1993-02-05	Dissolved 2015-09-08
JAMES ATHERTON-HAM	CHEEK BROS. LIMITED	Director	2011-07-01	CURRENT	1945-03-19	Dissolved 2015-04-07
JAMES ATHERTON-HAM	HIGH MOOR QUARRIES LIMITED	Director	2011-07-01	CURRENT	1969-11-17	Dissolved 2015-04-07
JAMES ATHERTON-HAM	J.H. FISHER (PROPERTIES) LIMITED	Director	2011-07-01	CURRENT	1949-09-23	Dissolved 2015-04-07
JAMES ATHERTON-HAM	MIDDLEPROPERTY DEVELOPMENTS LTD	Director	2011-07-01	CURRENT	1976-07-23	Dissolved 2015-04-07
JAMES ATHERTON-HAM	OGDEN ROADSTONE (NORTHERN) LIMITED	Director	2011-07-01	CURRENT	1970-04-13	Dissolved 2015-04-07
JAMES ATHERTON-HAM	OGDEN MINERALS LIMITED	Director	2011-07-01	CURRENT	1966-11-23	Dissolved 2015-04-07
JAMES ATHERTON-HAM	PETERBOROUGH (ROADSTONE) LIMITED	Director	2011-07-01	CURRENT	1983-11-11	Dissolved 2015-04-07
JAMES ATHERTON-HAM	MIDDLEPROPERTY FARMS LTD	Director	2011-07-01	CURRENT	1969-11-21	Dissolved 2015-04-07
JAMES ATHERTON-HAM	H.J. BALDWIN & COMPANY LIMITED	Director	2011-07-01	CURRENT	1989-03-08	Dissolved 2015-04-07
JAMES ATHERTON-HAM	BALDWIN NOMINEES LIMITED	Director	2011-07-01	CURRENT	1962-08-09	Dissolved 2015-04-07
JAMES ATHERTON-HAM	AGGREGATE INDUSTRIES (SCOTLAND) LIMITED	Director	2011-07-01	CURRENT	1964-06-15	Dissolved 2014-03-21
JAMES ATHERTON-HAM	AGGREGATES GROUP LIMITED	Director	2011-07-01	CURRENT	2001-01-26	Dissolved 2014-03-18
JOHN FERGUSON BOWATER	KENDALL MARINE LIMITED	Director	2018-02-22	CURRENT	2015-11-26	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	KENDALL BROS. (PORTSMOUTH) LIMITED	Director	2018-02-22	CURRENT	1950-02-09	Active
JOHN FERGUSON BOWATER	K.R.M.CONCRETE LIMITED	Director	2018-02-22	CURRENT	1994-07-21	Active
JOHN FERGUSON BOWATER	YEOMAN BENK LTD	Director	2017-11-27	CURRENT	2017-10-26	Active
JOHN FERGUSON BOWATER	YEOMAN BRIDGE LTD	Director	2017-11-27	CURRENT	2017-10-25	Active
JOHN FERGUSON BOWATER	EBBSFLEET NOMINEE NO.1 LIMITED	Director	2017-09-21	CURRENT	2009-11-25	Active
JOHN FERGUSON BOWATER	THOMAS TELFORD MULTI ACADEMY TRUST	Director	2017-09-01	CURRENT	2003-06-13	Active
JOHN FERGUSON BOWATER	ALAN C BENNETT & SONS LIMITED	Director	2016-07-01	CURRENT	1984-08-20	Active
JOHN FERGUSON BOWATER	EBBSFLEET PROPERTY LIMITED	Director	2016-02-05	CURRENT	2001-05-23	Active
JOHN FERGUSON BOWATER	EBBSFLEET INVESTMENT (GP) LIMITED	Director	2015-10-26	CURRENT	2001-05-23	Active
JOHN FERGUSON BOWATER	SITEBATCH LIMITED	Director	2015-10-09	CURRENT	1991-01-30	Dissolved 2017-03-14
JOHN FERGUSON BOWATER	ROLLER COMPACTED CONCRETE COMPANY LIMITED	Director	2015-10-09	CURRENT	2003-05-18	Dissolved 2017-03-14
JOHN FERGUSON BOWATER	KERNOW CONCRETE LIMITED	Director	2015-10-09	CURRENT	2003-07-24	Dissolved 2017-03-14
JOHN FERGUSON BOWATER	AGGREGATE INDUSTRIES SOUTH WEST LIMITED	Director	2015-10-09	CURRENT	1959-01-08	Active
JOHN FERGUSON BOWATER	MID ESSEX (ASPHALT) LIMITED	Director	2015-10-09	CURRENT	2000-03-17	Active
JOHN FERGUSON BOWATER	WESTERN BRIDGE (SHIPPING) LIMITED	Director	2015-10-02	CURRENT	2002-05-31	Active
JOHN FERGUSON BOWATER	LAFARGE CAULDON LIMITED	Director	2015-07-20	CURRENT	2014-11-25	Active
JOHN FERGUSON BOWATER	CEMCOR LTD	Director	2015-07-20	CURRENT	2015-04-24	Active
JOHN FERGUSON BOWATER	RAND ROAD SURFACING LIMITED	Director	2011-04-01	CURRENT	2007-10-11	Dissolved 2017-03-14
JOHN FERGUSON BOWATER	MENDIP ROCK LIMITED	Director	2011-03-01	CURRENT	1990-02-06	Dissolved 2014-06-10
JOHN FERGUSON BOWATER	INTERNATIONAL AGGREGATES LIMITED	Director	2011-03-01	CURRENT	1989-03-22	Dissolved 2016-02-23
JOHN FERGUSON BOWATER	PAUL HAMMOND (HOLDINGS) LIMITED	Director	2011-03-01	CURRENT	1981-09-24	Dissolved 2016-02-23
JOHN FERGUSON BOWATER	RAIL FREIGHT SERVICES LIMITED	Director	2011-03-01	CURRENT	1978-02-20	Dissolved 2016-02-23
JOHN FERGUSON BOWATER	SURE-MIX LIMITED	Director	2011-03-01	CURRENT	2002-12-05	Dissolved 2016-02-23
JOHN FERGUSON BOWATER	YEOMAN BULK CARGOES LIMITED	Director	2011-03-01	CURRENT	1980-07-07	Dissolved 2016-02-23
JOHN FERGUSON BOWATER	BROOKE CONCRETE PRODUCTS LIMITED	Director	2011-03-01	CURRENT	1981-08-11	Active
JOHN FERGUSON BOWATER	STONEFLAIR LIMITED	Director	2011-03-01	CURRENT	2001-01-31	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	BORDER STONE CO. LIMITED	Director	2011-03-01	CURRENT	2002-05-16	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	CAMAS LIMITED	Director	2011-03-01	CURRENT	1994-02-21	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	DOUGLAS CONCRETE LIMITED	Director	2011-03-01	CURRENT	1962-06-15	Active
JOHN FERGUSON BOWATER	EVERED LIMITED	Director	2011-03-01	CURRENT	1954-03-01	Active
JOHN FERGUSON BOWATER	STONEFLAIR NORTHERN LIMITED	Director	2011-03-01	CURRENT	2005-11-14	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	YEOMAN (MORVERN) LIMITED	Director	2011-03-01	CURRENT	1981-04-07	Active
JOHN FERGUSON BOWATER	MORVERN SHIPPING AGENCY LIMITED	Director	2011-03-01	CURRENT	1980-01-24	Active
JOHN FERGUSON BOWATER	DOUGLAS CONCRETE HOLDINGS LTD	Director	2011-03-01	CURRENT	1993-03-22	Active
JOHN FERGUSON BOWATER	LONDON AND NORTHERN GROUP LIMITED	Director	2011-03-01	CURRENT	1961-03-28	Active
JOHN FERGUSON BOWATER	AGGREGATE SUPPLIES LIMITED	Director	2011-03-01	CURRENT	1992-08-04	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	CAMAS HOLDINGS LIMITED	Director	2011-03-01	CURRENT	1993-12-13	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	A I OVERSEAS INVESTMENTS LIMITED	Director	2011-03-01	CURRENT	1993-12-14	Active
JOHN FERGUSON BOWATER	AGGREGATE SUPPLIES (SOUTHERN) LIMITED	Director	2011-03-01	CURRENT	1994-03-09	Active
JOHN FERGUSON BOWATER	COTSWOLD AGGREGATES LIMITED	Director	2011-03-01	CURRENT	1996-02-08	Active
JOHN FERGUSON BOWATER	EJS CONCRETE PRODUCTS LIMITED	Director	2011-03-01	CURRENT	2004-09-02	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	GEOCYCLE UK LIMITED	Director	2011-03-01	CURRENT	1988-11-23	Active
JOHN FERGUSON BOWATER	KENNEDY ASPHALT LIMITED	Director	2011-03-01	CURRENT	1971-08-17	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	EJS LANDSCAPE SUPPLIES LIMITED	Director	2011-03-01	CURRENT	2004-10-04	Active
JOHN FERGUSON BOWATER	MENDIP BASALT CO.LIMITED(THE)	Director	2010-09-01	CURRENT	1958-09-26	Active
JOHN FERGUSON BOWATER	CHARCON FAST FOUNDATIONS LIMITED	Director	2010-05-31	CURRENT	2009-12-15	Dissolved 2014-01-21
JOHN FERGUSON BOWATER	CHARCON FIXING LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2014-01-21
JOHN FERGUSON BOWATER	CHARCON ICF LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2014-01-21
JOHN FERGUSON BOWATER	CHARCON PRECAST SOLUTIONS LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2014-01-21
JOHN FERGUSON BOWATER	XSELL CONSULTANCY LIMITED	Director	2010-05-31	CURRENT	2007-10-25	Dissolved 2014-01-21
JOHN FERGUSON BOWATER	CHARCON MAPLINE LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2014-01-21
JOHN FERGUSON BOWATER	CHARCON STRUCTURAL DESIGN LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2014-01-21
JOHN FERGUSON BOWATER	CHARCON AQUATEK LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2014-01-21
JOHN FERGUSON BOWATER	CHARCON FLOORING LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2015-03-31
JOHN FERGUSON BOWATER	CHARCON MANAGEMENT SERVICES LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2015-03-31
JOHN FERGUSON BOWATER	CHARCON MANUFACTURING LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2015-03-31
JOHN FERGUSON BOWATER	CONSTRUCTION SYSTEM SOLUTIONS LIMITED	Director	2010-05-31	CURRENT	2009-02-19	Active
JOHN FERGUSON BOWATER	CHARCON HOLDINGS LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Active
JOHN FERGUSON BOWATER	SIMPLY PAVING LTD	Director	2010-04-07	CURRENT	2005-01-26	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	YEOMAN AGGREGATES LIMITED	Director	2010-03-01	CURRENT	1975-03-20	Dissolved 2016-02-23
JOHN FERGUSON BOWATER	LYTAG LIMITED	Director	2009-12-31	CURRENT	2006-11-21	Active
JOHN FERGUSON BOWATER	LYTAG HOLDINGS LIMITED	Director	2009-12-31	CURRENT	2008-06-19	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	SITE SERVICES I.W. LIMITED	Director	2009-08-31	CURRENT	2000-03-02	Dissolved 2017-03-14
JOHN FERGUSON BOWATER	NEWARK CONCRETE FLOORS LIMITED	Director	2009-07-21	CURRENT	2004-09-10	Dissolved 2015-08-18
JOHN FERGUSON BOWATER	TRAFFORD CONCRETE FLOORS LIMITED	Director	2009-07-21	CURRENT	2007-01-15	Dissolved 2015-04-07
JOHN FERGUSON BOWATER	TEESIDE CONCRETE PRODUCTS LIMITED	Director	2009-07-21	CURRENT	2004-04-08	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	FOSSEWAY BUSINESS SERVICES LIMITED	Director	2009-07-01	CURRENT	2005-01-13	Dissolved 2016-02-23
JOHN FERGUSON BOWATER	BARDON CONCRETE LIMITED	Director	2007-11-13	CURRENT	2002-10-03	Dissolved 2014-03-18
JOHN FERGUSON BOWATER	NATCON LIMITED	Director	2007-11-13	CURRENT	1960-09-01	Dissolved 2014-03-21
JOHN FERGUSON BOWATER	J.H. FISHER (PROPERTIES) LIMITED	Director	2007-11-13	CURRENT	1949-09-23	Dissolved 2015-04-07
JOHN FERGUSON BOWATER	OGDEN ROADSTONE (NORTHERN) LIMITED	Director	2007-11-13	CURRENT	1970-04-13	Dissolved 2015-04-07
JOHN FERGUSON BOWATER	OGDEN MINERALS LIMITED	Director	2007-11-13	CURRENT	1966-11-23	Dissolved 2015-04-07
JOHN FERGUSON BOWATER	PETERBOROUGH (ROADSTONE) LIMITED	Director	2007-11-13	CURRENT	1983-11-11	Dissolved 2015-04-07
JOHN FERGUSON BOWATER	PETERBOROUGH QUARRIES,LIMITED	Director	2007-11-13	CURRENT	1938-12-28	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	BARDON AGGREGATES LIMITED	Director	2007-11-13	CURRENT	1965-02-08	Dissolved 2017-03-14
JOHN FERGUSON BOWATER	E.FLETCHER(STOKE)LIMITED	Director	2007-11-13	CURRENT	1956-02-29	Active
JOHN FERGUSON BOWATER	IVONBROOK QUARRIES LIMITED	Director	2007-11-13	CURRENT	1959-10-16	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	E.FLETCHER BUILDERS LIMITED	Director	2007-11-13	CURRENT	1964-06-09	Active
JOHN FERGUSON BOWATER	CHARCON LIMITED	Director	2007-11-13	CURRENT	1999-01-28	Active
JOHN FERGUSON BOWATER	OGDEN ROADSTONE LIMITED	Director	2007-11-13	CURRENT	1970-03-26	Active
JOHN FERGUSON BOWATER	AGGREGATE INDUSTRIES LIMITED	Director	2007-10-01	CURRENT	2005-12-16	Active
JOHN FERGUSON BOWATER	SUTHERLAND BRICKS LIMITED	Director	2007-08-30	CURRENT	1962-03-08	Dissolved 2014-03-21
JOHN FERGUSON BOWATER	BRADSTONE BUILDING PRODUCTS LIMITED	Director	2007-08-30	CURRENT	1999-01-28	Dissolved 2014-03-18
JOHN FERGUSON BOWATER	BRADSTONE LIMITED	Director	2007-08-30	CURRENT	1999-01-28	Dissolved 2014-03-18
JOHN FERGUSON BOWATER	HOLCIM LIMITED	Director	2007-08-30	CURRENT	2002-10-03	Dissolved 2014-03-18
JOHN FERGUSON BOWATER	BRADSTONE INTERNATIONAL LIMITED	Director	2007-08-30	CURRENT	2001-01-26	Dissolved 2014-03-18
JOHN FERGUSON BOWATER	PREMIER MASONRY LIMITED	Director	2007-08-30	CURRENT	1999-01-08	Dissolved 2014-03-18
JOHN FERGUSON BOWATER	FLETCHER HOLDINGS LIMITED	Director	2007-08-30	CURRENT	1963-05-16	Dissolved 2014-10-21
JOHN FERGUSON BOWATER	CHEEK BROS. LIMITED	Director	2007-08-30	CURRENT	1945-03-19	Dissolved 2015-04-07
JOHN FERGUSON BOWATER	HIGH MOOR QUARRIES LIMITED	Director	2007-08-30	CURRENT	1969-11-17	Dissolved 2015-04-07
JOHN FERGUSON BOWATER	H.J. BALDWIN & COMPANY LIMITED	Director	2007-08-30	CURRENT	1989-03-08	Dissolved 2015-04-07
JOHN FERGUSON BOWATER	AGGREGATE INDUSTRIES (SCOTLAND) LIMITED	Director	2007-08-30	CURRENT	1964-06-15	Dissolved 2014-03-21
JOHN FERGUSON BOWATER	AGGREGATES GROUP LIMITED	Director	2007-08-30	CURRENT	2001-01-26	Dissolved 2014-03-18
JOHN FERGUSON BOWATER	BARDON OVERSEAS FINANCE LIMITED	Director	2007-08-30	CURRENT	1987-09-09	Dissolved 2016-02-23
JOHN FERGUSON BOWATER	EUSTON HOLDINGS LIMITED	Director	2007-08-30	CURRENT	1990-01-31	Dissolved 2016-02-23
JOHN FERGUSON BOWATER	BARDON VECTIS LIMITED	Director	2007-08-30	CURRENT	1951-04-17	Dissolved 2016-02-23
JOHN FERGUSON BOWATER	LODELANE INVESTMENTS	Director	2007-08-30	CURRENT	1995-12-20	Dissolved 2017-03-14
JOHN FERGUSON BOWATER	BARDON FYFE NATURAL STONE LIMITED	Director	2007-08-30	CURRENT	1928-07-26	Dissolved 2017-03-14
JOHN FERGUSON BOWATER	STONE INDUSTRIES LIMITED	Director	2007-08-30	CURRENT	1988-03-15	Dissolved 2017-03-14
JOHN FERGUSON BOWATER	BLN ROUTECARE LIMITED	Director	2007-08-30	CURRENT	1988-09-13	Dissolved 2017-03-14
JOHN FERGUSON BOWATER	AI MINERAL PRODUCTS LIMITED	Director	2007-08-30	CURRENT	2001-03-08	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	E.FLETCHER(BUILDERS)CANNOCK LIMITED	Director	2007-08-30	CURRENT	1963-03-01	Active
JOHN FERGUSON BOWATER	EVERED BARDON QUARRY PRODUCTS LIMITED	Director	2007-08-30	CURRENT	1988-09-19	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	EVERED CONCRETE PRODUCTS LIMITED	Director	2007-08-30	CURRENT	1988-09-21	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED	Director	2007-08-30	CURRENT	1999-01-26	Active
JOHN FERGUSON BOWATER	W. H. RANKIN LIMITED	Director	2007-08-30	CURRENT	1963-12-24	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	AGGREGATE INDUSTRIES (ENGLAND) LIMITED	Director	2007-08-30	CURRENT	1932-11-30	Active
JOHN FERGUSON BOWATER	CASTLETON SAND & GRAVEL QUARRIES,LIMITED	Director	2007-08-30	CURRENT	1931-08-07	Active
JOHN FERGUSON BOWATER	ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED	Director	2007-08-30	CURRENT	1956-09-14	Active
JOHN FERGUSON BOWATER	CRUDEN BAY BRICK & TILE COMPANY LIMITED	Director	2007-08-30	CURRENT	1920-01-03	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	THOMAS LANGLEY GROUP LIMITED(THE)	Director	2007-08-30	CURRENT	1961-04-10	Active
JOHN FERGUSON BOWATER	CAMAS BUILDING MATERIALS LIMITED	Director	2007-08-30	CURRENT	1951-08-18	Active
JOHN FERGUSON BOWATER	AGGREGATE CARRIERS LIMITED	Director	2007-07-13	CURRENT	2001-05-23	Dissolved 2016-02-23
JOHN FERGUSON BOWATER	ALEXANDER PROPERTY DEVELOPMENTS LIMITED	Director	2007-02-12	CURRENT	2000-04-06	Dissolved 2016-03-15
JOHN FERGUSON BOWATER	FOSTER YEOMAN (DULCOTE) LIMITED	Director	2007-02-12	CURRENT	1923-04-27	Active
JOHN FERGUSON BOWATER	FOSTER YEOMAN JETTIES LIMITED	Director	2007-02-12	CURRENT	1986-05-23	Active
JOHN FERGUSON BOWATER	CNL MINERALS LIMITED	Director	2007-02-01	CURRENT	1994-12-06	Active
JOHN FERGUSON BOWATER	MIDDLEPROPERTY DEVELOPMENTS LTD	Director	2007-01-31	CURRENT	1976-07-23	Dissolved 2015-04-07
JOHN FERGUSON BOWATER	MIDDLEPROPERTY FARMS LTD	Director	2007-01-31	CURRENT	1969-11-21	Dissolved 2015-04-07
JOHN FERGUSON BOWATER	CAIRD EVERED HOLDINGS LIMITED	Director	2006-12-19	CURRENT	2006-11-22	Active
JOHN FERGUSON BOWATER	BESPOKE PRECAST LIMITED	Director	2006-12-14	CURRENT	1993-02-05	Dissolved 2015-09-08
JOHN FERGUSON BOWATER	DYNACRETE LIMITED	Director	2006-12-14	CURRENT	1995-02-23	Dissolved 2015-09-08
JOHN FERGUSON BOWATER	ELY CONCRETE PRODUCTS LIMITED	Director	2006-12-14	CURRENT	2003-12-16	Dissolved 2015-04-07
JOHN FERGUSON BOWATER	FAIRFORD CONCRETE LIMITED	Director	2006-12-14	CURRENT	1995-09-04	Dissolved 2015-08-18
JOHN FERGUSON BOWATER	BROWN AND POTTER LIMITED	Director	2006-12-14	CURRENT	1988-03-28	Dissolved 2016-02-23
JOHN FERGUSON BOWATER	HTB HOLDINGS LIMITED	Director	2006-12-14	CURRENT	1998-06-05	Dissolved 2016-02-23
JOHN FERGUSON BOWATER	BRADWELL AGGREGATES LIMITED	Director	2006-12-14	CURRENT	1998-06-01	Dissolved 2016-02-23
JOHN FERGUSON BOWATER	REBASTONE MASONRY LIMITED	Director	2006-12-14	CURRENT	2001-03-27	Dissolved 2017-03-14
JOHN FERGUSON BOWATER	GRANVILLE-STEEL CONTRACTING LIMITED	Director	2006-12-14	CURRENT	1966-02-08	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	ROWECAST LIMITED	Director	2006-12-14	CURRENT	2004-05-04	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	SPANCAST CONCRETE FLOORS LIMITED	Director	2006-12-14	CURRENT	1997-03-25	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	PARAGON MATERIALS LIMITED	Director	2006-12-14	CURRENT	2000-12-29	Active
JOHN FERGUSON BOWATER	ST. MACHAR DEVELOPMENT COMPANY LIMITED	Director	2006-12-14	CURRENT	1972-12-04	Active
JOHN FERGUSON BOWATER	MELTON CONCRETE PRODUCTS LTD	Director	2006-12-14	CURRENT	1986-04-15	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	CAIRD EVERED LIMITED	Director	2006-12-14	CURRENT	1988-09-01	Active
JOHN FERGUSON BOWATER	AI PROPERTIES LIMITED	Director	2006-12-14	CURRENT	1970-08-27	Active
JOHN FERGUSON BOWATER	CONCRETE DEVELOPMENTS LIMITED	Director	2006-12-14	CURRENT	1995-03-03	Active
JOHN FERGUSON BOWATER	AGGS UK LIMITED	Director	2006-12-14	CURRENT	1997-01-31	Active
JOHN FERGUSON BOWATER	JOHN FYFE LIMITED	Director	2006-12-14	CURRENT	1907-02-28	Active
JOHN FERGUSON BOWATER	FYFE CONTRACTORS LIMITED	Director	2006-12-14	CURRENT	1967-03-10	Active
JOHN FERGUSON BOWATER	RESTORED PROPERTIES LIMITED	Director	2006-12-14	CURRENT	1941-09-09	Active
JOHN FERGUSON BOWATER	WOODHALL SPA SAND & GRAVEL LIMITED	Director	2006-12-14	CURRENT	1934-07-03	Active
JOHN FERGUSON BOWATER	W.J. LADD (CONCRETE PRODUCTS) LIMITED	Director	2006-12-14	CURRENT	1973-09-19	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	HARTIGAN TRADING LIMITED	Director	2006-12-14	CURRENT	2002-10-21	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED	Director	2006-10-06	CURRENT	1986-02-14	Active
JOHN FERGUSON BOWATER	FOSTER YEOMAN LIMITED	Director	2006-09-07	CURRENT	1923-10-10	Active
JOHN FERGUSON BOWATER	ASH SOLUTIONS LIMITED	Director	2006-07-14	CURRENT	2004-02-24	Dissolved 2016-02-23
JOHN FERGUSON BOWATER	AGGREGATE INDUSTRIES UK LIMITED	Director	2006-06-29	CURRENT	1930-02-12	Active
JOHN FERGUSON BOWATER	BALDWIN NOMINEES LIMITED	Director	2005-07-21	CURRENT	1962-08-09	Dissolved 2015-04-07
JOHN FERGUSON BOWATER	CHERRY PARK INVESTMENTS LIMITED	Director	2005-07-21	CURRENT	1961-06-13	Dissolved 2017-03-14
JOHN FERGUSON BOWATER	T. M. SIMPSON (HOLDINGS) LIMITED	Director	2005-07-21	CURRENT	1970-04-24	Active
JOHN FERGUSON BOWATER	AGGREGATE INDUSTRIES MANAGEMENT LIMITED	Director	2005-07-21	CURRENT	1966-02-22	Active
JOHN FERGUSON BOWATER	NORTHUMBRIA INVESTMENTS LIMITED	Director	2005-07-21	CURRENT	1971-04-15	Active - Proposal to Strike off
JOHN FERGUSON BOWATER	CAMAS UK LIMITED	Director	2004-12-31	CURRENT	1938-10-07	Active
JOHN FERGUSON BOWATER	AGGREGATE INDUSTRIES SLAS LIMITED	Director	2004-12-31	CURRENT	1994-11-01	Active
JOHN FERGUSON BOWATER	TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED	Director	2004-11-23	CURRENT	1989-08-18	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.

Date	Document Type	Document Description
2015-04-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-14	DS01	APPLICATION FOR STRIKING-OFF
2014-12-02	SH20	STATEMENT BY DIRECTORS
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02	SH19	02/12/14 STATEMENT OF CAPITAL GBP 1
2014-12-02	CAP-SS	SOLVENCY STATEMENT DATED 21/11/14
2014-12-02	RES13	SHARE PREMIUM ACCOUNT CANCELLED 21/11/2014
2014-12-02	RES06	REDUCE ISSUED CAPITAL 21/11/2014
2014-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-07	AR01	09/04/14 FULL LIST
2013-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-07	AR01	09/04/13 FULL LIST
2012-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-04	AR01	09/04/12 FULL LIST
2012-04-13	TM02	APPOINTMENT TERMINATED, SECRETARY MARY FORD
2011-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
2011-07-04	AP01	DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
2011-05-25	AR01	09/04/11 FULL LIST
2010-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-07	AR01	09/04/10 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
2009-11-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 01/10/2009
2009-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009
2009-04-30	363a	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-07	363a	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-02-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-05	288a	NEW DIRECTOR APPOINTED
2007-09-05	288a	NEW SECRETARY APPOINTED
2007-09-05	288a	NEW DIRECTOR APPOINTED
2007-09-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-05	288b	DIRECTOR RESIGNED
2007-05-10	363a	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-26	363a	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-06	363s	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-21	363a	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-22	363a	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-25	363a	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-17	363a	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-15	363a	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-01	288c	DIRECTOR'S PARTICULARS CHANGED
1999-06-01	363a	RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
1999-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/99 FROM: RADCLIFFE HOUSE BLENHEIM COURT LODE LANE SOLIHULL B91 2AA
1998-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-12	363a	RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
1997-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-12	288b	DIRECTOR RESIGNED
1997-05-12	288a	NEW DIRECTOR APPOINTED
1997-05-12	288b	DIRECTOR RESIGNED
1997-05-12	288a	NEW DIRECTOR APPOINTED
1997-05-12	363a	RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
1996-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-01	288	NEW SECRETARY APPOINTED
1996-06-22	288	SECRETARY RESIGNED
1996-05-15	363a	RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
1996-02-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to VECTIS 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 VECTIS STONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VECTIS STONE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of VECTIS STONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VECTIS STONE LIMITED

Trademarks

We have not found any records of VECTIS STONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VECTIS 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 (74990 - Non-trading company) as VECTIS STONE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where VECTIS 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 VECTIS 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 VECTIS STONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-11 16:26:26
Primary Source:	Companies House

Company Overview

Company Officers of VECTIS STONE LIMITED

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