About

Registered Number: 00692259
Date of Incorporation: 10/05/1961 (63 years ago)
Company Status: Active
Registered Address: Club Chambers, Museum Street, York, YO1 7DN

 

Based in York, Ebor Stone Company Ltd was setup in 1961, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the organisation are Adamson, Andrew Thomas, Adamson, Susan Jane, Adamson, Mary Theresa, Adamson, Michael Patrick, Adamson, Thomas Victor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMSON, Andrew Thomas N/A - 1
ADAMSON, Susan Jane 08 September 1996 - 1
ADAMSON, Mary Theresa N/A 08 September 1996 1
ADAMSON, Michael Patrick N/A 04 August 2011 1
ADAMSON, Thomas Victor N/A 08 September 1996 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 26 April 2019
CS01 - N/A 25 January 2019
MR04 - N/A 29 August 2018
AA - Annual Accounts 29 May 2018
AA01 - Change of accounting reference date 30 April 2018
CS01 - N/A 25 January 2018
CH03 - Change of particulars for secretary 25 January 2018
PSC04 - N/A 25 January 2018
CH01 - Change of particulars for director 25 January 2018
CH01 - Change of particulars for director 25 January 2018
PSC04 - N/A 25 January 2018
CH01 - Change of particulars for director 24 January 2018
CH01 - Change of particulars for director 01 June 2017
CH01 - Change of particulars for director 01 June 2017
CH01 - Change of particulars for director 01 June 2017
CH03 - Change of particulars for secretary 01 June 2017
CH01 - Change of particulars for director 01 June 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 03 January 2012
TM01 - Termination of appointment of director 26 September 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 18 February 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 07 February 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 01 March 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 04 January 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 20 December 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 17 December 2003
395 - Particulars of a mortgage or charge 25 October 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 27 December 2001
AA - Annual Accounts 12 December 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 16 February 2000
363s - Annual Return 18 January 2000
169 - Return by a company purchasing its own shares 01 October 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 30 December 1998
169 - Return by a company purchasing its own shares 10 September 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 22 December 1997
169 - Return by a company purchasing its own shares 10 October 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 02 January 1997
MEM/ARTS - N/A 15 October 1996
288 - N/A 11 September 1996
RESOLUTIONS - N/A 05 September 1996
RESOLUTIONS - N/A 05 September 1996
169 - Return by a company purchasing its own shares 05 September 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 09 January 1996
287 - Change in situation or address of Registered Office 08 August 1995
AA - Annual Accounts 20 April 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 01 June 1994
363s - Annual Return 16 February 1994
AA - Annual Accounts 19 May 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 14 September 1992
AA - Annual Accounts 18 August 1992
AA - Annual Accounts 31 May 1992
363b - Annual Return 06 January 1992
363a - Annual Return 19 June 1991
AA - Annual Accounts 20 August 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 18 July 1989
363 - Annual Return 04 April 1989
AA - Annual Accounts 15 November 1988
395 - Particulars of a mortgage or charge 10 August 1988
363 - Annual Return 28 March 1988
AA - Annual Accounts 26 August 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 04 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture deed 21 October 2003 Outstanding

N/A

Mortgage 27 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.