BERRY & MARSHALL (BOLTON WOOD) LIMITED
Active - Accounts Filed
General Information
NAME
BERRY & MARSHALL (BOLTON WOOD) LIMITED
COMPANY NUMBER
00571758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
21/09/1956
(68 years and 2 months old)
WEBSITE
http://hardyorkquarries.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG3 1GY
Telephone: 01274595534
TPS: No
4 Greengate
Cardale Park
HARROGATE
HG3 1GY
Bolton Hall Road
Bradford
West Yorkshire
BD2 1BQ
Telephone: 595534
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YORKSHIRE STONE CO. (BRADFORD) LIMITED | Active - Accounts Filed | View Report |
| BERRY & MARSHALL (BOLTON WOOD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Mark Andrew O'Brien (900318547) has left the board |
| 26/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERRY & MARSHALL (BOLTON WOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERRY & MARSHALL (BOLTON WOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERRY & MARSHALL (BOLTON WOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/1991 - Present (33 years and 5 months) Born in Jun 1938 (age: 86) |
Active | Director |
Current: 8 Past: 70 |
View Report |
|
17/06/2009 - Present (15 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 25 |
View Report |
|
17/06/2009 - Present (15 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 19 Past: 19 |
View Report |
|
17/06/2009 - Present (15 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 14 Past: 27 |
View Report |
|
17/06/2009 - Present (15 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 20 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YORKSHIRE STONE CO. (BRADFORD) LIMITED | Active - Accounts Filed | View Report |
| BERRY & MARSHALL (BOLTON WOOD) LIMITED | Active - Accounts Filed | View Report |
| PERCY PICKARD (MERCHANTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Mark Andrew O'Brien (900318547) has left the board |
| 26/05/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 04/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 10/12/2018 | Change in Reg. Office |
| 14/07/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 19/09/2017 | Change in Reg. Office |
| 22/07/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 02/12/2014 | Melvyn Peter Jackson (902812150) has left the board |
| 07/10/2014 | New Board Member Mark Andrew O'Brien (900318547) Appointed |
| 04/07/2014 | New Confirmation Statement filed |
| 12/03/2014 | Margaret Elizabeth Marshall (901224161) has left the board |
| 01/03/2014 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 05/09/2013 | Ernest Solomon Marshall (904043959) has left the board |
| 09/07/2013 | New Accounts filed |
| 14/05/2013 | James Ernest Marshall (913966879) has left the board |
| 14/05/2013 | New Board Member James Ernest Marshall (905208145) Appointed |
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