M&G STONE LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 5JT
Company number 04361391
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address THE OLD STONE YARD, ALKINCOTE STREET, KEIGHLEY, WEST YORKSHIRE, BD21 5JT
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; All of the property or undertaking has been released from charge 2; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of M&G STONE LIMITED are www.mgstone.co.uk, and www.m-g-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Steeton & Silsden Rail Station is 2.9 miles; to Bingley Rail Station is 3.1 miles; to Ben Rhydding Rail Station is 6.3 miles; to Skipton Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Stone Limited is a Private Limited Company. The company registration number is 04361391. M G Stone Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of M G Stone Limited is The Old Stone Yard Alkincote Street Keighley West Yorkshire Bd21 5jt. . LYONS, Donald Malcolm is a Secretary of the company. HODGKINSON, Garry is a Director of the company. Secretary P&A SECRETARIES LIMITED has been resigned. Director HODGKINSON, Paula has been resigned. Director P&A DIRECTORS LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
LYONS, Donald Malcolm
Appointed Date: 28 January 2002

Director
HODGKINSON, Garry
Appointed Date: 28 January 2002
62 years old

Resigned Directors

Secretary
P&A SECRETARIES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002

Director
HODGKINSON, Paula
Resigned: 27 June 2008
Appointed Date: 28 January 2002
56 years old

Director
P&A DIRECTORS LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr Garry Thomas Hodgkinsn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

M&G STONE LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Jan 2017
All of the property or undertaking has been released from charge 2
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 104

11 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
20 Mar 2002
Director resigned
20 Mar 2002
New secretary appointed
20 Mar 2002
New director appointed
20 Mar 2002
New director appointed
28 Jan 2002
Incorporation

M&G STONE LIMITED Charges

21 June 2002
Legal mortgage
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property alkincote street keighley. Assigns the…
5 June 2002
Debenture
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…