Mytholm Stone Sales Limited

Company Name	Mytholm Stone Sales Limited
Directors	John Ogden and Paul John Ogden
Company Status	Active
Company Number	00498684
Category	Private Limited Company
Incorporation Date	21 August 1951(72 years, 9 months ago)
Previous Name	Mytholm Fur Farm Limited

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mr John Ogden
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(66 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollin Close 17 Victoria Avenue Ilkley LS29 9BW

Director Name	Mr Paul John Ogden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 May 2022(70 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hawksworth Quarry Odda Lane Hawksworth Leeds LS20 8NZ

Director Name	Mrs Patricia Margaret Holmes
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(39 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 1996)
Role	Employment Agency Executive
Correspondence Address	59 Ian Close The Inandas Inanda Ext. 1 2196 Johannesburg R.S.A.

Director Name	Mr Harry Taylor
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(39 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 June 2002)
Role	Farm Manager
Correspondence Address	216 Woodhouse Lane Brighouse West Yorkshire HD6 3TP

Director Name	Mr John Taylor
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(39 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 November 1996)
Role	Farm Manager
Correspondence Address	Sunnybank Farm Southowram Halifax West Yorkshire HX3 9TF

Director Name	Mr Roy Taylor
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(39 years, 4 months after company formation)
Appointment Duration	27 years, 5 months (resigned 30 May 2018)
Role	Quarry Owner
Country of Residence	England
Correspondence Address	The Quarry Office Sunny Bank Farm Southowram Halifax West Yorkshire HX3 9TF

Secretary Name	Roy Taylor
Nationality	British
Status	Resigned
Appointed	14 December 1990(39 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	The Cottage Sunnybank Farm Whitley Lane, Southowram Halifax West Yorkshire HX3 9TF

Secretary Name	Anne Taylor
Nationality	British
Status	Resigned
Appointed	15 July 1996(44 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 30 May 2018)
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	The Quarry Office Sunny Bank Farm Southowram Halifax West Yorkshire HX3 9TF

Director Name	Mrs Anne Taylor
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(45 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 30 May 2018)
Role	Clerical Assistant
Country of Residence	England
Correspondence Address	The Quarry Office Sunny Bank Farm Southowram Halifax West Yorkshire HX3 9TF

Contact

Telephone	01422 343962
Telephone region	Halifax

Location

Registered Address	Hawksworth Quarry Odda Lane Hawksworth Leeds LS20 8NZ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	Hawksworth
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£114,301
Cash	£147
Current Liabilities	£56,929

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Charges

10 October 2002	Delivered on: 29 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a quarry land and buildings at sunny bank farm whitley lane southwram halifax west yorkshire. Outstanding
19 August 2002	Delivered on: 28 August 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 September 1982	Delivered on: 14 September 1982 Satisfied on: 19 August 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
10 September 1982	Delivered on: 14 September 1982 Satisfied on: 15 January 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H sunny bank farm southowram halifax west yorkshire. Fully Satisfied

Filing History

30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
2 December 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
7 January 2019	Confirmation statement made on 20 November 2018 with updates (5 pages)
11 September 2018	Notification of John Ogden as a person with significant control on 30 May 2018 (2 pages)
11 September 2018	Cessation of Anne Taylor as a person with significant control on 30 May 2018 (1 page)
11 September 2018	Appointment of Mr John Ogden as a director on 30 May 2018 (2 pages)
11 September 2018	Termination of appointment of Roy Taylor as a director on 30 May 2018 (1 page)
11 September 2018	Cessation of Roy Taylor as a person with significant control on 30 May 2018 (1 page)
11 September 2018	Termination of appointment of Anne Taylor as a secretary on 30 May 2018 (1 page)
11 September 2018	Termination of appointment of Anne Taylor as a director on 30 May 2018 (1 page)
11 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
4 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
4 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (7 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (6 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (6 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
3 May 2012	Director's details changed for Anne Taylor on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Anne Taylor on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Roy Taylor on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Anne Taylor on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Roy Taylor on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Roy Taylor on 3 May 2012 (2 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Director's details changed for Anne Taylor on 14 December 2011 (2 pages)
4 January 2012	Director's details changed for Roy Taylor on 14 December 2011 (2 pages)
4 January 2012	Director's details changed for Anne Taylor on 14 December 2011 (2 pages)
4 January 2012	Director's details changed for Roy Taylor on 14 December 2011 (2 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Director's details changed for Roy Taylor on 19 December 2010 (2 pages)
10 January 2011	Director's details changed for Anne Taylor on 19 December 2010 (2 pages)
10 January 2011	Director's details changed for Anne Taylor on 19 December 2010 (2 pages)
10 January 2011	Director's details changed for Roy Taylor on 19 December 2010 (2 pages)
10 January 2011	Secretary's details changed for Anne Taylor on 19 December 2010 (1 page)
10 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Secretary's details changed for Anne Taylor on 19 December 2010 (1 page)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2010	Director's details changed for Roy Taylor on 18 December 2009 (2 pages)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Director's details changed for Anne Taylor on 18 December 2009 (2 pages)
4 January 2010	Director's details changed for Roy Taylor on 18 December 2009 (2 pages)
4 January 2010	Director's details changed for Anne Taylor on 18 December 2009 (2 pages)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2009	Return made up to 18/12/08; full list of members (4 pages)
20 January 2009	Return made up to 18/12/08; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2008	Return made up to 18/12/07; full list of members (3 pages)
7 January 2008	Return made up to 18/12/07; full list of members (3 pages)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2007	Return made up to 18/12/06; full list of members (3 pages)
23 January 2007	Return made up to 18/12/06; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Location of debenture register (1 page)
16 January 2006	Location of debenture register (1 page)
16 January 2006	Return made up to 18/12/05; full list of members (3 pages)
16 January 2006	Return made up to 18/12/05; full list of members (3 pages)
16 January 2006	Location of register of members (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Location of register of members (1 page)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
18 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Return made up to 18/12/03; full list of members (7 pages)
14 January 2004	Return made up to 18/12/03; full list of members (7 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 January 2003	Return made up to 18/12/02; full list of members (7 pages)
17 January 2003	Return made up to 18/12/02; full list of members (7 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
6 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
28 August 2002	Particulars of mortgage/charge (4 pages)
28 August 2002	Particulars of mortgage/charge (4 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
24 June 2002	Registered office changed on 24/06/02 from: the cottage sunny bank farm southowram halifax west yorkshire HX3 9TF (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Registered office changed on 24/06/02 from: the cottage sunny bank farm southowram halifax west yorkshire HX3 9TF (1 page)
24 June 2002	Director's particulars changed (1 page)
14 February 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
19 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 January 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1998	Return made up to 18/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1998	Return made up to 18/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
8 January 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
8 January 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
15 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
15 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	New secretary appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
5 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
31 January 1996	Registered office changed on 31/01/96 from: sunny bank farm southowram halifax HX3 9TF (1 page)
31 January 1996	Registered office changed on 31/01/96 from: sunny bank farm southowram halifax HX3 9TF (1 page)
29 January 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1995	Memorandum and Articles of Association (20 pages)
5 October 1995	Memorandum and Articles of Association (20 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Mytholm Stone Sales Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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