STONE HOLDINGS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX4 0JA

Company number 05027343
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 9A SANDYFOOT, BARKISLAND, HALIFAX, ENGLAND, HX4 0JA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of STONE HOLDINGS LIMITED are www.stoneholdings.co.uk, and www.stone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Stone Holdings Limited is a Private Limited Company. The company registration number is 05027343. Stone Holdings Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Stone Holdings Limited is 9a Sandyfoot Barkisland Halifax England Hx4 0ja. . MITCHELL, Jonathan Charles is a Secretary of the company. MITCHELL, Jonathan Charles is a Director of the company. MITCHELL, Karen Elizabeth is a Director of the company. Director HEYWOOD, Rita has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MITCHELL, Jonathan Charles
Appointed Date: 27 January 2004
Director
MITCHELL, Jonathan Charles
Appointed Date: 27 January 2004
61 years old
Director
MITCHELL, Karen Elizabeth
Appointed Date: 27 January 2004
54 years old

Resigned Directors

Director
HEYWOOD, Rita
Resigned: 09 November 2005
Appointed Date: 27 January 2004
78 years old

Persons With Significant Control

Mr Jonathan Charles Mitchell
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

STONE HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
18 Oct 2016
Registered office address changed from The Studio 9-11 John Street Elland Halifax West Yorkshire HX5 0AW to 9a Sandyfoot Barkisland Halifax HX4 0JA on 18 October 2016
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 23 more events
22 Jun 2005
Total exemption small company accounts made up to 31 January 2005
18 Feb 2005
Return made up to 27/01/05; full list of members
23 Oct 2004
Particulars of mortgage/charge
23 Oct 2004
Particulars of mortgage/charge
27 Jan 2004
Incorporation

STONE HOLDINGS LIMITED Charges

8 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 8 ryburn towers barkisland mill barkisland…
5 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 4 colne barkisland mill barkisland halifax. By…

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