J. & B. STONE (MOTOR SERVICES) LIMITED
BLABY

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 01435476
Status Active
Incorporation Date 6 July 1979
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of J. & B. STONE (MOTOR SERVICES) LIMITED are www.jbstonemotorservices.co.uk, and www.j-b-stone-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. J B Stone Motor Services Limited is a Private Limited Company. The company registration number is 01435476. J B Stone Motor Services Limited has been working since 06 July 1979. The present status of the company is Active. The registered address of J B Stone Motor Services Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. The company`s financial liabilities are £38.74k. It is £-14.76k against last year. The cash in hand is £8k. It is £0.8k against last year. And the total assets are £40k, which is £-14.1k against last year. STONE, Celia is a Secretary of the company. BALMENT, Philip Graham is a Director of the company. STONE, John Arthur is a Director of the company. Secretary CONNOLLY, Maida Christine has been resigned. Secretary NEWBERRY, Allan James has been resigned. Secretary STONE, Gertrude Jean has been resigned. Director ALEXANDER, Brian has been resigned. Director BALMENT, Philip Graham has been resigned. Director STONE, Gertrude Jean has been resigned. The company operates in "Sale of used cars and light motor vehicles".


j. & b. stone (motor services) Key Finiance

LIABILITIES £38.74k
-28%
CASH £8k
+11%
TOTAL ASSETS £40k
-27%
All Financial Figures

Current Directors

Secretary
STONE, Celia
Appointed Date: 01 August 2008
Director
BALMENT, Philip Graham
Appointed Date: 01 April 2009
68 years old
Director
STONE, John Arthur

77 years old

Resigned Directors

Secretary
CONNOLLY, Maida Christine
Resigned: 02 November 1998
Appointed Date: 23 March 1997
Secretary
NEWBERRY, Allan James
Resigned: 01 August 2008
Appointed Date: 02 November 1998
Secretary
STONE, Gertrude Jean
Resigned: 23 March 1997
Director
ALEXANDER, Brian
Resigned: 31 July 2005
Appointed Date: 26 February 2001
65 years old
Director
BALMENT, Philip Graham
Resigned: 01 June 2008
Appointed Date: 01 April 2008
68 years old
Director
STONE, Gertrude Jean
Resigned: 23 March 1997
105 years old

Persons With Significant Control

Mr John Arthur Stone
Notified on: 20 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

J. & B. STONE (MOTOR SERVICES) LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 66 more events
07 Apr 1989
Return made up to 31/12/88; full list of members
14 Dec 1987
Accounts for a small company made up to 31 August 1987
14 Dec 1987
Return made up to 15/11/87; full list of members
11 Apr 1987
Accounts for a small company made up to 31 August 1986
19 Sep 1986
Return made up to 15/08/86; full list of members

J. & B. STONE (MOTOR SERVICES) LIMITED Charges

21 May 1996
Fixed and floating charge
Delivered: 25 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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