STONE ENTERPRISES LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 00729860
Status Active
Incorporation Date 16 July 1962
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of STONE ENTERPRISES LIMITED are www.stoneenterprises.co.uk, and www.stone-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. Stone Enterprises Limited is a Private Limited Company. The company registration number is 00729860. Stone Enterprises Limited has been working since 16 July 1962. The present status of the company is Active. The registered address of Stone Enterprises Limited is 85 Church Road Hove East Sussex Bn3 2bb. . STONE, Eric Lindsey is a Secretary of the company. STONE, Elizabeth Anne is a Director of the company. STONE, Eric David is a Director of the company. STONE, Eric Lindsey is a Director of the company. Director STONE, Barbara Joan has been resigned. Director STONE, Gregory Charles has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
STONE, Eric Lindsey
Director
STONE, Elizabeth Anne
Appointed Date: 24 May 2011
73 years old
Director
STONE, Eric David
Appointed Date: 01 November 1999
47 years old
Director
STONE, Eric Lindsey

72 years old

Resigned Directors

Director
STONE, Barbara Joan
Resigned: 08 November 1994
93 years old
Director
STONE, Gregory Charles
Resigned: 01 November 1999
64 years old

Persons With Significant Control

Mr Eric Lindsey Stone
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Anne Stone
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE ENTERPRISES LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 October 2016
21 Dec 2016
Confirmation statement made on 14 November 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 47,668
16 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 86 more events
30 Dec 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1987
Accounts for a small company made up to 31 May 1987
30 Nov 1987
Return made up to 27/11/87; full list of members
26 Nov 1986
Accounts for a small company made up to 31 May 1986
26 Nov 1986
Return made up to 28/11/86; full list of members

STONE ENTERPRISES LIMITED Charges

11 October 1999
Mortgage debenture
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 September 1991
Legal mortgage
Delivered: 5 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71/73 tideswell road, eastbourne, east sussex; and the…
27 August 1981
Legal mortgage
Delivered: 4 September 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as unit 12D kingsmead centre farnborough…
27 August 1981
Legal mortgage
Delivered: 4 September 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 152 and 154 high street uckfield east…
8 February 1978
Legal mortgage
Delivered: 14 February 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Retail warehouse premises at tideswell road eastbourne east…

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