STONE EDGE NORTH EAST LIMITED
BLACKBURN STONE EDGE RESTORATION & REFURBISHMENT LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY
Company number 08806057
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 088060570002, created on 16 March 2017; Registration of charge 088060570001, created on 20 January 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of STONE EDGE NORTH EAST LIMITED are www.stoneedgenortheast.co.uk, and www.stone-edge-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Stone Edge North East Limited is a Private Limited Company. The company registration number is 08806057. Stone Edge North East Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Stone Edge North East Limited is Mentor House Ainsworth Street Blackburn Bb1 6ay. And the total assets are £169.82k, which is £-253.53k against last year. DENNENY, Richard is a Director of the company. HICKEY, Adam John is a Director of the company. Director KAHAN, Barbara has been resigned. Director LEAROYD, Keith Alan has been resigned. The company operates in "Other engineering activities".


stone edge north east Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £169.82k
-60%
All Financial Figures

Current Directors

Director
DENNENY, Richard
Appointed Date: 06 December 2013
56 years old
Director
HICKEY, Adam John
Appointed Date: 22 September 2016
40 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 06 December 2013
Appointed Date: 06 December 2013
94 years old
Director
LEAROYD, Keith Alan
Resigned: 22 September 2016
Appointed Date: 17 April 2015
60 years old

Persons With Significant Control

Stone Edge Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STONE EDGE NORTH EAST LIMITED Events

30 Mar 2017
Registration of charge 088060570002, created on 16 March 2017
24 Jan 2017
Registration of charge 088060570001, created on 20 January 2017
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06
07 Oct 2016
Termination of appointment of Keith Alan Learoyd as a director on 22 September 2016
...
... and 9 more events
12 May 2015
Appointment of Keith Alan Learoyd as a director on 17 April 2015
24 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
18 Dec 2013
Appointment of Richard Denneny as a director
12 Dec 2013
Termination of appointment of Barbara Kahan as a director
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 1

STONE EDGE NORTH EAST LIMITED Charges

16 March 2017
Charge code 0880 6057 0002
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Stone Edge Holdings Limited
Description: Contains fixed charge…
20 January 2017
Charge code 0880 6057 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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