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The Vobster Cast Stone Company Limited

00843928

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Taylor Maxwell House, The Promenade, Clifton, BS8 3NW
Incorporated 01/04/1965

Previously known as

Vobster Cast Stone Co. Limited(The) · until 06/12/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

23610
Manufacture of concrete products for construction purposes

Officers

Mr Michael David Gant

director · Since 30/06/2021

CFO

BRITISH · ENGLAND · Age 57

Also on 58 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 30/06/2021

BRITISH

Also on 264 other boards

Mr Francis John Hanna

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 30/06/2021

Reg: SC131085

Also on 264 other boards

Michael David Gant

director · Since 30/06/2021

British · England · Age 57

Francis John Hanna

director · Since 15/04/2024

British · England · Age 58

Former

Donald Keith Rhymer

director · Resigned 28/02/2002

Margaret Mary Rhymer

secretary · Resigned 28/02/2002

Margaret Mary Rhymer

director · Resigned 28/02/2002

Barrie March

director · Resigned 18/11/2005

Stephen Harvey Garge

director · Resigned 03/07/2006

Julian Meads

secretary · Resigned 30/06/2007

Julian Meads

director · Resigned 30/06/2007

Andrew Stuart Bedford

director · Resigned 31/03/2008

Clive Edwin Mathews

director · Resigned 30/06/2008

Robert Jeremy Haydock

director · Resigned 31/07/2008

Mark John Sawyer

director · Resigned 04/05/2013

Andrew David Downes

director · Resigned 30/06/2017

Mark Phillips

director · Resigned 30/06/2021

Mark Phillips

secretary · Resigned 30/06/2021

Simon Janes

director · Resigned 01/12/2021

Martin Alan Rudge

director · Resigned 28/03/2022

Alan Jonathan Simpson

director · Resigned 15/07/2024

Tom Brewster

director · Resigned 19/12/2024

Kenny Hirst-Sewell

director · Resigned 25/03/2026

Robert Guilfoyle

director · Resigned 31/03/2026

Persons with Significant Control

Taylor Maxwell Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Taylor Maxwell House, The Promenade, Clifton Down, Bristol, BS8 3NW

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/12/2025Registered 22/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 30/06/2017Registered 06/07/2017Satisfied 01/07/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/07/2006Registered 14/07/2006Satisfied 01/07/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/07/2006Registered 13/07/2006Satisfied 01/07/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/05/2004Registered 26/05/2004Satisfied 01/07/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/03/2002Registered 12/03/2002Satisfied 01/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1995Registered 23/03/1995Satisfied 14/08/2002

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Taylor Maxwell House
2026-06-13

TAYLOR MAXWELL HOUSE

post townClifton
2026-06-13

CLIFTON

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-06-13
officer appointedGANT, Michael David
2026-06-13
officer appointedHANNA, Francis John
2026-06-13