ABOUT SHIRE CAST STONE LIMITED
Welcome to Shire Cast Stone Ltd
Founded in 2000 Shire Cast Stone has steadily grown into an established manufacturer of high quality architectural cast stone and bespoke concrete products.
In 2008, to meet our continued expansion and offer our customers a higher level of service, the Company moved into larger premises in Leicestershire, close to the National Motorway network.
Our large modern factory boasts overhead craneage, bespoke fabrication of moulds and production of reinforcement cages. To help the environment by reducing CO2 emissions and waste, the factory is heated by burning redundant moulds and broken pallets in a wood burner approved by the Carbon Trust.
KEY FINANCES
Year
2016
Assets
£426.29k
▲ £96.6k (29.30 %)
Cash
£69.82k
▲ £69.71k (63,954.13 %)
Liabilities
£220.99k
▲ £72.68k (49.01 %)
Net Worth
£205.3k
▲ £23.91k (13.18 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Blaby
- Company name
- SHIRE CAST STONE LIMITED
- Company number
- 04074895
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
20 Sep 2000
Age - 24 years
- Home Country
- United Kingdom
CONTACTS
- Website
- shirecaststone.co.uk
- Phones
-
01530 261 155
01530 261 159
- Registered Address
- CHARNWOOD HOUSE,
HARCOURT WAY,
MERIDIAN BUSINESS PARK,
LEICESTERSHIRE,
LE19 1WP
ECONOMIC ACTIVITIES
- 23610
- Manufacture of concrete products for construction purposes
LAST EVENTS
- 01 Dec 2016
- Second filing of Confirmation Statement dated 20/09/2016
- 07 Oct 2016
- Confirmation statement made on 20 September 2016 with updates
ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 01/12/2016
- 23 Jun 2016
- Total exemption small company accounts made up to 30 September 2015
CHARGES
-
10 October 2005
- Status
- Outstanding
- Delivered
- 11 October 2005
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
14 October 2000
- Status
- Satisfied
on 6 February 2013
- Delivered
- 19 October 2000
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
SHIRE CAST STONE LIMITED DIRECTORS
Christopher Ellwood
Acting
- Appointed
- 20 September 2000
- Role
- Secretary
- Address
- Little Oaks Farm, Shackerstone Lane, Newton Burgoland, Coalville, Leicestershire, England, LE67 2SJ
- Name
- ELLWOOD, Christopher
Giovanni Carrino
Acting
PSC
- Appointed
- 20 September 2000
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- 77a, Beverley Crescent, Bedford, Bedfordshire, England, MK40 4BZ
- Country Of Residence
- England
- Name
- CARRINO, Giovanni
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of voting rights - More than 25% but not more than 50%
Christopher Ellwood
Acting
PSC
- Appointed
- 20 September 2000
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Little Oaks Farm, Shackerstone Lane, Newton Burgoland, Coalville, Leicestershire, England, LE67 2SJ
- Name
- ELLWOOD, Christopher
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
SAME-DAY COMPANY SERVICES LIMITED
Resigned
- Appointed
- 20 September 2000
- Resigned
- 20 September 2000
- Role
- Nominee Secretary
- Address
- 9 Perseverance Works, Kingsland Road, London, E2 8DD
- Name
- SAME-DAY COMPANY SERVICES LIMITED
Christopher Barnes
Resigned
- Appointed
- 20 September 2000
- Resigned
- 12 September 2005
- Occupation
- Director
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 8 Chester Road, Blaby, Leicester, Leicestershire, LE8 4HA
- Name
- BARNES, Christopher
WILDMAN & BATTELL LIMITED
Resigned
- Appointed
- 20 September 2000
- Resigned
- 20 September 2000
- Role
- Nominee Director
- Address
- 9 Perseverance Works, Kingsland Road, London, E2 8DD
- Name
- WILDMAN & BATTELL LIMITED
REVIEWS
Check The Company
Excellent according to the company’s financial health.
