TEMPLE STONE LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3JP

Company number 02449179
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address 59 RODWAY ROAD, SUNRIDGE PARK, BROMLEY, KENT, BR1 3JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 1 September 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 800 . The most likely internet sites of TEMPLE STONE LIMITED are www.templestone.co.uk, and www.temple-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Temple Stone Limited is a Private Limited Company. The company registration number is 02449179. Temple Stone Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of Temple Stone Limited is 59 Rodway Road Sunridge Park Bromley Kent Br1 3jp. . KING, Brendan is a Director of the company. Secretary DUNNETT, Paul Martyn has been resigned. Secretary KING, Brendan has been resigned. Secretary CER AGENTS LIMITED has been resigned. Director DUNNETT, Paul Martyn has been resigned. Director KNIGHT, Ian Thomas has been resigned. Director QUINN, Michael John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KING, Brendan
Appointed Date: 04 July 1994
77 years old

Resigned Directors

Secretary
DUNNETT, Paul Martyn
Resigned: 04 July 1994
Secretary
KING, Brendan
Resigned: 01 December 2003
Appointed Date: 04 July 1994
Secretary
CER AGENTS LIMITED
Resigned: 05 December 2008
Appointed Date: 01 December 2003
Director
DUNNETT, Paul Martyn
Resigned: 04 July 1994
66 years old
Director
KNIGHT, Ian Thomas
Resigned: 04 July 1994
74 years old
Director
QUINN, Michael John
Resigned: 01 November 2002
Appointed Date: 04 July 1994
53 years old

Persons With Significant Control

Mr Brendan King
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPLE STONE LIMITED Events

26 Jan 2017
Confirmation statement made on 5 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 1 September 2015
27 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 800
10 Jul 2015
Total exemption small company accounts made up to 1 September 2014
23 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 800
...
... and 67 more events
27 Feb 1991
New director appointed
24 Jan 1990
Ad 05/12/89--------- £ si 798@1=798 £ ic 2/800
24 Jan 1990
Accounting reference date notified as 31/07
12 Dec 1989
Secretary resigned;new secretary appointed
05 Dec 1989
Incorporation

TEMPLE STONE LIMITED Charges

24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south of sydenham road…
30 September 1997
Legal charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 woods road reckham london t/n LN205908.

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