THE VOBSTER CAST STONE COMPANY LIMITED

THE VOBSTER CAST STONE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE VOBSTER CAST STONE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00843928
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE VOBSTER CAST STONE COMPANY LIMITED?

    • Manufacture of concrete products for construction purposes (23610) / Manufacturing

    Where is THE VOBSTER CAST STONE COMPANY LIMITED located?

    Registered Office Address
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of THE VOBSTER CAST STONE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    VOBSTER CAST STONE CO. LIMITED(THE)Apr 01, 1965Apr 01, 1965

    What are the latest accounts for THE VOBSTER CAST STONE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE VOBSTER CAST STONE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for THE VOBSTER CAST STONE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    11 pagesAA

    legacy

    124 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 008439280007, created on Dec 22, 2025

    17 pagesMR01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Tom Brewster as a director on Dec 19, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    11 pagesAA

    legacy

    128 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024

    1 pagesTM01

    Appointment of Mr Francis John Hanna as a director on Apr 15, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    11 pagesAA

    legacy

    126 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    11 pagesAA

    legacy

    113 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Who are the officers of THE VOBSTER CAST STONE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    665080009
    GANT, Michael David
    South Road
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brickability Limited
    United Kingdom
    Director
    South Road
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brickability Limited
    United Kingdom
    EnglandBritish282681420001
    GUILFOYLE, Robert
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol
    EnglandBritish283089950001
    HANNA, Francis John
    South Road
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brickability Limited
    United Kingdom
    Director
    South Road
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brickability Limited
    United Kingdom
    EnglandBritish165232890002
    HIRST-SEWELL, Kenny
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol
    EnglandBritish296044220001
    MEADS, Julian
    Applegarth
    Church Lane Henbury
    BS10 7QG Bristol
    Secretary
    Applegarth
    Church Lane Henbury
    BS10 7QG Bristol
    British77975490001
    PHILLIPS, Mark
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol
    Secretary
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol
    British81382280002
    RHYMER, Margaret Mary
    Court Cottage 37 Church Street
    Bathford
    BA1 7RR Bath
    Secretary
    Court Cottage 37 Church Street
    Bathford
    BA1 7RR Bath
    British29990090001
    BEDFORD, Andrew Stuart
    224 Upper Batley Low Lane
    WF17 0JF Bately
    West Yorkshire
    Director
    224 Upper Batley Low Lane
    WF17 0JF Bately
    West Yorkshire
    British109488540001
    BREWSTER, Tom
    Coleford
    BA3 5RX Radstock
    Newbury Works
    England
    Director
    Coleford
    BA3 5RX Radstock
    Newbury Works
    England
    United KingdomBritish178730330001
    DOWNES, Andrew David
    The Promenade, Clifton Down
    BS8 3NW Bristol
    Taylor Maxwell House
    England
    Director
    The Promenade, Clifton Down
    BS8 3NW Bristol
    Taylor Maxwell House
    England
    EnglandBritish132637520001
    GARGE, Stephen Harvey
    Maxgate
    Theale
    BS28 4SN Wedmore
    Director
    Maxgate
    Theale
    BS28 4SN Wedmore
    British1865090005
    HAYDOCK, Robert Jeremy
    Woodside 28 Glebe Road
    Long Ashton
    BS18 9LH Bristol
    Avon
    Director
    Woodside 28 Glebe Road
    Long Ashton
    BS18 9LH Bristol
    Avon
    British1740490001
    JANES, Simon
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol
    EnglandBritish286064530001
    MARCH, Barrie
    Great Down Cottage
    Sunny Hill
    BA10 0NW Bruton
    Somerset
    Director
    Great Down Cottage
    Sunny Hill
    BA10 0NW Bruton
    Somerset
    British39748950001
    MATHEWS, Clive Edwin
    Brookside Farm
    New Road Chapel Allerton
    BS26 2PA Axbridge
    Director
    Brookside Farm
    New Road Chapel Allerton
    BS26 2PA Axbridge
    British77975560001
    MEADS, Julian
    Applegarth
    Church Lane Henbury
    BS10 7QG Bristol
    Director
    Applegarth
    Church Lane Henbury
    BS10 7QG Bristol
    EnglandBritish77975490001
    PHILLIPS, Mark
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol
    EnglandBritish81382280002
    RHYMER, Donald Keith
    Court Cottage
    37 Church Street Bathford
    BA1 7RR Bath
    Director
    Court Cottage
    37 Church Street Bathford
    BA1 7RR Bath
    British29990100001
    RHYMER, Margaret Mary
    Court Cottage 37 Church Street
    Bathford
    BA1 7RR Bath
    Director
    Court Cottage 37 Church Street
    Bathford
    BA1 7RR Bath
    British29990090001
    RUDGE, Martin Alan
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol
    EnglandBritish178321280001
    SAWYER, Mark John
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol
    EnglandBritish70987900002
    SIMPSON, Alan Jonathan
    South Road
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brickability Limited
    United Kingdom
    Director
    South Road
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brickability Limited
    United Kingdom
    EnglandBritish252855350001

    Who are the persons with significant control of THE VOBSTER CAST STONE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Taylor Maxwell Holdings Limited
    The Promenade, Clifton Down
    BS8 3NW Bristol
    Taylor Maxwell House
    England
    Apr 06, 2016
    The Promenade, Clifton Down
    BS8 3NW Bristol
    Taylor Maxwell House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0