About

Registered Number: 04207587
Date of Incorporation: 27/04/2001 (18 years and 8 months ago)
Company Status: Active
Registered Address: Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD

 

Birchover Stone Ltd was founded on 27 April 2001 and has its registered office in Chesterfield, it's status at Companies House is "Active". There is one director listed as Veerman, Robert Arnold for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VEERMAN, Robert Arnold 20 July 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Lindley Wilson/
1943-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
Mr Peter Anderson Hunt/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 April 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 23 November 2015
AP03 - Appointment of secretary 24 July 2015
TM02 - Termination of appointment of secretary 24 July 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
AA - Annual Accounts 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 02 December 2007
287 - Change in situation or address of Registered Office 15 June 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 04 February 2004
225 - Change of Accounting Reference Date 26 August 2003
363s - Annual Return 17 May 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 22 May 2002
395 - Particulars of a mortgage or charge 04 July 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
287 - Change in situation or address of Registered Office 29 May 2001
NEWINC - New incorporation documents 27 April 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 June 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.