About

Registered Number: 00863114
Date of Incorporation: 03/11/1965 (59 years and 5 months ago)
Company Status: Active
Registered Address: Buttington Quarry, Buttington, Welshpool, Powys, SY21 8SZ

 

Having been setup in 1965, Border Hardcore & Rockery Stone Co.Limited are based in Welshpool. Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are listed as Hilditch, David William, Hilditch, Kay, Hilditch, Linda Jane, Hilditch, Michael Richard, Hilditch, Susan Margaret Ann, Hilditch, Timothy John, Hilditch, Susan, Hilditch-evans, Sheila Mary, Mcalister, Patricia Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILDITCH, David William N/A - 1
HILDITCH, Kay 06 June 2006 - 1
HILDITCH, Linda Jane N/A - 1
HILDITCH, Michael Richard N/A - 1
HILDITCH, Susan Margaret Ann N/A - 1
HILDITCH, Timothy John N/A - 1
HILDITCH, Susan N/A 10 September 1994 1
HILDITCH-EVANS, Sheila Mary N/A 08 January 1999 1
MCALISTER, Patricia Mary N/A 01 December 2009 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 17 January 2020
MR04 - N/A 06 January 2020
MR04 - N/A 06 January 2020
MR04 - N/A 06 January 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 03 September 2018
AAMD - Amended Accounts 09 March 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 07 December 2015
CH01 - Change of particulars for director 07 December 2015
CH01 - Change of particulars for director 07 December 2015
CH01 - Change of particulars for director 07 December 2015
CH01 - Change of particulars for director 07 December 2015
CH01 - Change of particulars for director 07 December 2015
CH01 - Change of particulars for director 07 December 2015
CH03 - Change of particulars for secretary 07 December 2015
CH03 - Change of particulars for secretary 07 December 2015
CH03 - Change of particulars for secretary 07 December 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 27 November 2013
AAMD - Amended Accounts 28 December 2012
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 07 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 19 November 2010
TM01 - Termination of appointment of director 18 January 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 20 November 2000
363a - Annual Return 23 June 2000
AA - Annual Accounts 12 January 2000
RESOLUTIONS - N/A 06 December 1999
RESOLUTIONS - N/A 06 December 1999
169 - Return by a company purchasing its own shares 06 December 1999
363s - Annual Return 23 November 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 10 November 1998
395 - Particulars of a mortgage or charge 21 August 1998
AA - Annual Accounts 15 April 1998
363s - Annual Return 12 November 1997
287 - Change in situation or address of Registered Office 09 September 1997
225 - Change of Accounting Reference Date 02 April 1997
363s - Annual Return 12 December 1996
395 - Particulars of a mortgage or charge 16 November 1996
395 - Particulars of a mortgage or charge 10 October 1996
AA - Annual Accounts 05 July 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 12 September 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 21 November 1994
288 - N/A 10 November 1994
288 - N/A 10 November 1994
288 - N/A 10 November 1994
288 - N/A 10 November 1994
363s - Annual Return 08 December 1993
395 - Particulars of a mortgage or charge 12 October 1993
AA - Annual Accounts 30 June 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 01 October 1992
363b - Annual Return 20 December 1991
AA - Annual Accounts 21 November 1991
288 - N/A 20 December 1990
288 - N/A 20 December 1990
AA - Annual Accounts 10 December 1990
363 - Annual Return 10 December 1990
RESOLUTIONS - N/A 09 November 1990
288 - N/A 05 February 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 07 January 1986
MISC - Miscellaneous document 03 November 1965

Mortgages & Charges

Description Date Status Charge by
Mortgage 17 August 1998 Outstanding

N/A

Mortgage 14 November 1996 Fully Satisfied

N/A

Mortgage 27 September 1996 Fully Satisfied

N/A

Legal charge 29 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.