T.E.STONE LIMITED
BRISTOL

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Company number 00371505
Status Active
Incorporation Date 26 December 1941
Company Type Private Limited Company
Address 82 & 84 WEST STREET, ST PHILIPS, BRISTOL, BS2 0BP
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4,000 . The most likely internet sites of T.E.STONE LIMITED are www.testone.co.uk, and www.t-e-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and eleven months. T E Stone Limited is a Private Limited Company. The company registration number is 00371505. T E Stone Limited has been working since 26 December 1941. The present status of the company is Active. The registered address of T E Stone Limited is 82 84 West Street St Philips Bristol Bs2 0bp. The company`s financial liabilities are £7.65k. It is £-10.34k against last year. And the total assets are £49.04k, which is £3.97k against last year. COOK, Barbara Ann is a Secretary of the company. COOK, Barbara Ann is a Director of the company. RUSSELL, David Joseph is a Director of the company. Secretary CARTER, Elizabeth has been resigned. Director CARTER, Andrew Graham has been resigned. Director CARTER, Elizabeth has been resigned. Director CARTER, Neil has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


t.e.stone Key Finiance

LIABILITIES £7.65k
-58%
CASH n/a
TOTAL ASSETS £49.04k
+8%
All Financial Figures

Current Directors

Secretary
COOK, Barbara Ann
Appointed Date: 24 July 1995
Director
COOK, Barbara Ann
Appointed Date: 24 July 1995
83 years old
Director
RUSSELL, David Joseph
Appointed Date: 24 July 1995
56 years old

Resigned Directors

Secretary
CARTER, Elizabeth
Resigned: 24 July 1995
Director
CARTER, Andrew Graham
Resigned: 24 July 1995
Appointed Date: 02 August 1993
61 years old
Director
CARTER, Elizabeth
Resigned: 24 July 1995
88 years old
Director
CARTER, Neil
Resigned: 24 July 1995
96 years old

Persons With Significant Control

Mrs Barbara Ann Cook
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

T.E.STONE LIMITED Events

17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4,000
16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4,000
...
... and 66 more events
16 Feb 1988
Return made up to 01/02/88; full list of members
20 Feb 1987
Return made up to 31/01/87; full list of members
04 Feb 1987
Full accounts made up to 30 November 1986
01 Jun 1942
Allotment of shares
22 Dec 1941
Increase in nominal capital

T.E.STONE LIMITED Charges

27 June 1997
Debenture
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1973
A registered charge
Delivered: 25 July 1973
Status: Satisfied on 21 August 1993
Persons entitled: Julian S. Hodge & Co. LTD.
Description: Property at 82/84 west st, st. Phillips, bristol together…
21 September 1967
Further mortgage
Delivered: 2 October 1967
Status: Satisfied on 21 August 1993
Persons entitled: Lloyds Bank PLC
Description: 82 & 84, west st, old market, bristol 2.
6 May 1964
Second mortgage
Delivered: 11 May 1964
Status: Satisfied on 21 August 1993
Persons entitled: Lloyds Bank PLC
Description: 82 & 84, west st, old market, bristol 2.

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