B.B. STONE LIMITED

Company summary

0 outstanding charges

Company number: 00321889
Status: DISSOLVED
Incorporated / age: 14 December 193676 years
Registered office: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 18:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Nature of business
Cutting, shaping and finishing of stone
Previous company names
GEORGE V.WILLIAMS & SONS,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	13 Apr 2000				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
SAMUEL, John William Young Strachan ACTIVE	Director	07 Sep 2010		England	July 1956	Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	22 Aug 2005				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
BARKER, James Alan RESIGNED	Secretary	18 Aug 1997	13 Apr 2000			20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
DARLINGTON, Stephen Jeffrey RESIGNED	Secretary	12 Jul 1996	18 Aug 1997			Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
HOPKINS, James Sean Hulett RESIGNED	Secretary		31 Jul 1995			57 Shop Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LN
WARD, Elizabeth Anne RESIGNED	Secretary	31 Jul 1995	12 Jul 1996			23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU
BARKER, James Alan RESIGNED	Director	18 Aug 1997	13 Apr 2000		March 1950	20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
BREALEY, Graham Michael RESIGNED	Director	04 Jun 1992	18 Aug 1997	England	June 1940	17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA
HEWLETT, David RESIGNED	Director		18 Aug 1997	England	February 1949	Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
HOPKINS, James Sean Hulett RESIGNED	Director	18 Jan 1994	31 Jul 1995		August 1950	57 Shop Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LN
MCARTHUR, Alexander Nigel RESIGNED	Director	13 Apr 2000	22 Aug 2005		August 1946	39 Cornhill, London, EC3V 3NU
NELMES CROCKER, Michael RESIGNED	Director	18 Aug 1997	20 Apr 2000		March 1937	Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
OFFORD, Frederick George RESIGNED	Director		04 Jun 1992		August 1946	60 Church End, Harlow, Essex, CM19 5PG
SELLARS, Paul RESIGNED	Director	13 Apr 2000	02 Sep 2002	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT
SELLICK, Gary RESIGNED	Director		31 Dec 1994		August 1957	19 Grasmere, Trowbridge, Wiltshire, BA14 7LL
TOTTLE, Christopher John RESIGNED	Director		24 Oct 1994	United Kingdom	January 1944	6a Oakley, Bath, BA2 6DS
TWELLS, Paul Stephen RESIGNED	Director		18 Jan 1996		September 1953	158 Ingram Road, Bulwell, Nottingham, NG6 9GQ
MONTPELLIER GROUP NOMINEES LIMITED RESIGNED	Director	02 Sep 2002	19 Sep 2005			39 Cornhill, London, EC3V 3NU

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Apr 2000
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

SAMUEL, John William Young Strachan ACTIVE
Role: Director
Appointed on: 07 Sep 2010
Country of Residence: England
Date of birth: July 1956
Address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 22 Aug 2005
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

BARKER, James Alan RESIGNED
Role: Secretary
Appointed on: 18 Aug 1997
Resigned on: 13 Apr 2000
Address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT

DARLINGTON, Stephen Jeffrey RESIGNED
Role: Secretary
Appointed on: 12 Jul 1996
Resigned on: 18 Aug 1997
Address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ

HOPKINS, James Sean Hulett RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1995
Address: 57 Shop Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LN

WARD, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 12 Jul 1996
Address: 23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU

BARKER, James Alan RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 13 Apr 2000
Date of birth: March 1950
Address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT

BREALEY, Graham Michael RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 18 Aug 1997
Country of Residence: England
Date of birth: June 1940
Address: 17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA

HEWLETT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1997
Country of Residence: England
Date of birth: February 1949
Address: Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE

HOPKINS, James Sean Hulett RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 31 Jul 1995
Date of birth: August 1950
Address: 57 Shop Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LN

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 22 Aug 2005
Date of birth: August 1946
Address: 39 Cornhill, London, EC3V 3NU

NELMES CROCKER, Michael RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 20 Apr 2000
Date of birth: March 1937
Address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR

OFFORD, Frederick George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1992
Date of birth: August 1946
Address: 60 Church End, Harlow, Essex, CM19 5PG

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 02 Sep 2002
Country of Residence: England
Date of birth: February 1954
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

SELLICK, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: August 1957
Address: 19 Grasmere, Trowbridge, Wiltshire, BA14 7LL

TOTTLE, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1994
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 6a Oakley, Bath, BA2 6DS

TWELLS, Paul Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1996
Date of birth: September 1953
Address: 158 Ingram Road, Bulwell, Nottingham, NG6 9GQ

MONTPELLIER GROUP NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 19 Sep 2005
Address: 39 Cornhill, London, EC3V 3NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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