Wetherby Stone Products Limited

Company Name	Wetherby Stone Products Limited
Company Status	Active
Company Number	01324871
Category	Private Limited Company
Incorporation Date	9 August 1977(46 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John Keith Chalmers
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(14 years after company formation)
Appointment Duration	32 years, 9 months
Role	Builder
Country of Residence	England
Correspondence Address	Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE

Director Name	Mr Iain Robert John Chalmers
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(18 years, 2 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE

Director Name	Mr Alexander John Chalmers
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 October 2010(33 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE

Director Name	Mr Andrew Rawsthorne
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(43 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE

Director Name	Mr Andrew Sinclair John Chalmers
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(44 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE

Secretary Name	Mr Christopher Francis Sowerby
Status	Current
Appointed	06 October 2022(45 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE

Director Name	Mr Gary Dennis Launder
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(14 years after company formation)
Appointment Duration	12 years, 11 months (resigned 13 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Birkhills Burton Leonard Harrogate North Yorkshire HG3 3SF

Director Name	Mr Keith Robinson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(14 years after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2001)
Role	Chartered Structural Engineer
Correspondence Address	Temple Cottage 33 Kimberley Road Nuthall Nottingham Nottinghamshire NG16 1DA

Secretary Name	Mr Gary Dennis Launder
Nationality	British
Status	Resigned
Appointed	08 August 1991(14 years after company formation)
Appointment Duration	12 years, 11 months (resigned 13 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Birkhills Burton Leonard Harrogate North Yorkshire HG3 3SF

Director Name	Christopher Booth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(26 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	1 Sunnyside Asenby Thirsk North Yorkshire YO7 3QU

Secretary Name	Christopher Booth
Nationality	British
Status	Resigned
Appointed	14 July 2004(26 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	1 Sunnyside Asenby Thirsk North Yorkshire YO7 3QU

Secretary Name	Iain Robert John Chalmers
Nationality	British
Status	Resigned
Appointed	30 April 2006(28 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2008)
Role	Managing Director
Correspondence Address	The College Lawns 22 Wilkinson Court Ripon North Yorkshire HG4 2TW

Secretary Name	Mrs Susan Elaine Jemison
Nationality	British
Status	Resigned
Appointed	03 November 2008(31 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 May 2015)
Role	Company Director
Correspondence Address	Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE

Secretary Name	Mr Alexander John Chalmers
Status	Resigned
Appointed	01 June 2015(37 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 October 2022)
Role	Company Director
Correspondence Address	Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE

Contact

Website	www.fibrocem.com
Email address	[email protected]
Telephone	01845 578555
Telephone region	Thirsk

Location

Registered Address	Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton
Address Matches	3 other UK companies use this postal address

Shareholders

200 at £1	Wetherby Group Of Companies LTD 66.67% Ordinary A
100 at £1	Wetherby Group Of Companies LTD 33.33% Ordinary B

Financials

Year	2014
Net Worth	£2,995,980
Cash	£914,455
Current Liabilities	£831,967

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

28 February 2003	Delivered on: 3 March 2003 Satisfied on: 18 November 2015 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: Eldmire mill dalton airfield thirsk north yorkshire t/n NYK176506. Fully Satisfied
7 October 1996	Delivered on: 14 October 1996 Satisfied on: 18 November 2015 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: Bridge hewick house farningham ripon north yorkshire. Fully Satisfied
14 July 1981	Delivered on: 3 August 1981 Satisfied on: 18 November 2015 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 93 balby road, doncaster, south yorkshire. Title no:- syk 95940. Fully Satisfied
14 July 1981	Delivered on: 3 August 1981 Satisfied on: 18 November 2015 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 95 balby road, doncaster, south yorkshire title no:- syk 109011. Fully Satisfied
14 July 1981	Delivered on: 3 August 1981 Satisfied on: 18 November 2015 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 91 balby road, doncaster, south yorkshire title no:- syk 90254. Fully Satisfied
8 December 2000	Delivered on: 18 December 2000 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

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 August 2020	Change of details for Wetherby Group of Companies Limited as a person with significant control on 21 December 2017 (2 pages)
5 August 2020	Notification of Wetherby Group of Companies Limited as a person with significant control on 6 April 2016 (2 pages)
4 August 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
4 August 2020	Change of details for a person with significant control (2 pages)
3 March 2020	Resolutions RES13 ‐ Restriction on auth share capital is revoked and deleted 28/02/2020 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 July 2019	Change of details for a person with significant control (2 pages)
8 July 2019	Cessation of Alex John Chalmers as a person with significant control on 8 July 2019 (1 page)
8 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
11 July 2018	Change of details for a person with significant control (2 pages)
11 July 2018	Notification of Alexander John Chalmers as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 July 2017	Notification of Alexander John Chalmers as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
13 July 2017	Notification of Alexander John Chalmers as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
13 July 2017	Notification of Alexander John Chalmers as a person with significant control on 6 April 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
21 December 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 600 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 522 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 522 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 600 (3 pages)
18 November 2015	Satisfaction of charge 1 in full (1 page)
18 November 2015	Satisfaction of charge 1 in full (1 page)
18 November 2015	Satisfaction of charge 6 in full (1 page)
18 November 2015	Satisfaction of charge 4 in full (1 page)
18 November 2015	Satisfaction of charge 2 in full (1 page)
18 November 2015	Satisfaction of charge 6 in full (1 page)
18 November 2015	Satisfaction of charge 2 in full (1 page)
18 November 2015	Satisfaction of charge 4 in full (1 page)
18 November 2015	Satisfaction of charge 3 in full (1 page)
18 November 2015	Satisfaction of charge 3 in full (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 July 2015	Termination of appointment of Susan Elaine Jemison as a secretary on 30 May 2015 (1 page)
27 July 2015	Director's details changed for Mr John Keith Chalmers on 1 June 2015 (2 pages)
27 July 2015	Termination of appointment of Susan Elaine Jemison as a secretary on 30 May 2015 (1 page)
27 July 2015	Director's details changed for Mr John Keith Chalmers on 1 June 2015 (2 pages)
27 July 2015	Director's details changed for Mr Iain Robert John Chalmers on 1 June 2015 (2 pages)
27 July 2015	Appointment of Mr Alexander John Chalmers as a secretary on 1 June 2015 (2 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 300 (5 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 300 (5 pages)
27 July 2015	Director's details changed for Mr Iain Robert John Chalmers on 1 June 2015 (2 pages)
27 July 2015	Appointment of Mr Alexander John Chalmers as a secretary on 1 June 2015 (2 pages)
27 July 2015	Director's details changed for Mr Iain Robert John Chalmers on 1 June 2015 (2 pages)
27 July 2015	Appointment of Mr Alexander John Chalmers as a secretary on 1 June 2015 (2 pages)
27 July 2015	Director's details changed for Mr John Keith Chalmers on 1 June 2015 (2 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 300 (6 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 300 (6 pages)
29 October 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
29 October 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
14 July 2011	Secretary's details changed for Mrs Susan Elaine Jemison on 18 June 2011 (1 page)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Secretary's details changed for Mrs Susan Elaine Jemison on 18 June 2011 (1 page)
10 May 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
10 May 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
15 October 2010	Appointment of Mr Alexander John Chalmers as a director (2 pages)
15 October 2010	Appointment of Mr Alexander John Chalmers as a director (2 pages)
2 September 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
2 September 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
27 August 2009	Full accounts made up to 31 October 2008 (13 pages)
27 August 2009	Full accounts made up to 31 October 2008 (13 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
27 April 2009	Appointment terminated secretary iain chalmers (1 page)
27 April 2009	Director's change of particulars / iain chalmers / 27/04/2009 (2 pages)
27 April 2009	Director's change of particulars / iain chalmers / 27/04/2009 (2 pages)
27 April 2009	Appointment terminated secretary iain chalmers (1 page)
18 March 2009	Memorandum and Articles of Association (8 pages)
18 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2009	Memorandum and Articles of Association (8 pages)
18 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of terms and conditions regarding a and b shares 03/11/2008 RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of terms and conditions regarding a and b shares 03/11/2008 RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2009	Nc inc already adjusted 03/11/08 (1 page)
24 February 2009	Nc inc already adjusted 03/11/08 (1 page)
24 November 2008	Secretary appointed susan elaine jemison (2 pages)
24 November 2008	Secretary appointed susan elaine jemison (2 pages)
5 September 2008	Return made up to 08/08/08; full list of members (4 pages)
5 September 2008	Return made up to 08/08/08; full list of members (4 pages)
24 June 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
24 June 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
28 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
23 August 2007	Return made up to 08/08/07; full list of members (3 pages)
23 August 2007	Return made up to 08/08/07; full list of members (3 pages)
5 March 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
5 March 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
29 September 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2006	Secretary resigned;director resigned (1 page)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	Secretary resigned;director resigned (1 page)
12 May 2006	New secretary appointed (2 pages)
6 October 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
6 October 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
11 August 2005	Return made up to 08/08/05; full list of members (3 pages)
11 August 2005	Return made up to 08/08/05; full list of members (3 pages)
22 April 2005	Registered office changed on 22/04/05 from: dallamires way south ripon north yorkshire HG4 1TN (1 page)
22 April 2005	Registered office changed on 22/04/05 from: dallamires way south ripon north yorkshire HG4 1TN (1 page)
10 January 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
10 January 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
2 September 2004	Return made up to 08/08/04; full list of members (7 pages)
2 September 2004	Return made up to 08/08/04; full list of members (7 pages)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	Secretary resigned;director resigned (1 page)
17 March 2004	Accounts for a medium company made up to 30 April 2003 (12 pages)
17 March 2004	Accounts for a medium company made up to 30 April 2003 (12 pages)
21 August 2003	Return made up to 08/08/03; full list of members (7 pages)
21 August 2003	Return made up to 08/08/03; full list of members (7 pages)
3 March 2003	Particulars of mortgage/charge (3 pages)
3 March 2003	Particulars of mortgage/charge (3 pages)
12 November 2002	Full accounts made up to 30 April 2002 (12 pages)
12 November 2002	Full accounts made up to 30 April 2002 (12 pages)
22 August 2002	Return made up to 08/08/02; full list of members (7 pages)
22 August 2002	Return made up to 08/08/02; full list of members (7 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
30 October 2001	Return made up to 08/08/01; full list of members (7 pages)
30 October 2001	Return made up to 08/08/01; full list of members (7 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
18 December 2000	Particulars of mortgage/charge (4 pages)
18 December 2000	Particulars of mortgage/charge (4 pages)
7 September 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
23 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
1 September 1999	Return made up to 08/08/99; full list of members (6 pages)
1 September 1999	Return made up to 08/08/99; full list of members (6 pages)
8 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
8 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
3 September 1998	Return made up to 08/08/98; no change of members (4 pages)
3 September 1998	Return made up to 08/08/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
27 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
14 August 1997	Return made up to 08/08/97; no change of members (4 pages)
14 August 1997	Return made up to 08/08/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
5 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
20 October 1996	Return made up to 08/08/96; full list of members (6 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	Return made up to 08/08/96; full list of members (6 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
4 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
5 August 1981	Particulars of mortgage/charge (3 pages)
5 August 1981	Particulars of mortgage/charge (3 pages)
4 August 1981	Particulars of mortgage/charge (3 pages)
4 August 1981	Particulars of mortgage/charge (3 pages)
3 August 1981	Particulars of mortgage/charge (3 pages)
3 August 1981	Particulars of mortgage/charge (3 pages)
9 August 1977	Incorporation (15 pages)
9 August 1977	Incorporation (15 pages)

Wetherby Stone Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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