THE STONE YARD CENTRE (LIVINGSTONES) LIMITED
CAMBRIDGE CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB2 3AR

Company number 02962009
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address STONE YARD CENTRE, 43 ST. ANDREWS STREET, CAMBRIDGE CAMBRIDGESHIRE, CB2 3AR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 2 . The most likely internet sites of THE STONE YARD CENTRE (LIVINGSTONES) LIMITED are www.thestoneyardcentrelivingstones.co.uk, and www.the-stone-yard-centre-livingstones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The Stone Yard Centre Livingstones Limited is a Private Limited Company. The company registration number is 02962009. The Stone Yard Centre Livingstones Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of The Stone Yard Centre Livingstones Limited is Stone Yard Centre 43 St Andrews Street Cambridge Cambridgeshire Cb2 3ar. . BROCK, Alison Mary is a Director of the company. NOBLE, Frances Jane is a Director of the company. Secretary BLAKELEY, Philip John, Dr has been resigned. Secretary LEWIS, Sven Evan has been resigned. Secretary POW, Ross Flockhart has been resigned. Secretary REYNOLDS, Peter Ernest, Dr has been resigned. Secretary SCOTT, Paul Frederick, Dr has been resigned. Secretary WILLIAMS, John Mark has been resigned. Secretary WOOD, Stuart Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABBOTT, John has been resigned. Director ANDREWS, James Roger has been resigned. Director BLAKELEY, Philip John, Dr has been resigned. Director JONES, David Stephen Charnock, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORRIS, David Brian, Rev has been resigned. Director POW, Ross Flockhart has been resigned. Director REYNOLDS, Peter Ernest, Dr has been resigned. Director WOOD, Stuart Andrew has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
BROCK, Alison Mary
Appointed Date: 14 November 2007
63 years old
Director
NOBLE, Frances Jane
Appointed Date: 01 July 2013
68 years old

Resigned Directors

Secretary
BLAKELEY, Philip John, Dr
Resigned: 10 July 1998
Appointed Date: 30 March 1996
Secretary
LEWIS, Sven Evan
Resigned: 20 September 2006
Appointed Date: 15 May 2001
Secretary
POW, Ross Flockhart
Resigned: 15 May 2001
Appointed Date: 10 July 1998
Secretary
REYNOLDS, Peter Ernest, Dr
Resigned: 30 March 1996
Appointed Date: 05 October 1994
Secretary
SCOTT, Paul Frederick, Dr
Resigned: 12 December 2011
Appointed Date: 14 November 2007
Secretary
WILLIAMS, John Mark
Resigned: 20 September 2006
Appointed Date: 01 January 2004
Secretary
WOOD, Stuart Andrew
Resigned: 14 November 2007
Appointed Date: 20 September 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 1994
Appointed Date: 24 August 1994
Director
ABBOTT, John
Resigned: 30 March 1996
Appointed Date: 05 October 1994
90 years old
Director
ANDREWS, James Roger
Resigned: 10 November 2000
Appointed Date: 30 March 1996
85 years old
Director
BLAKELEY, Philip John, Dr
Resigned: 10 July 1998
Appointed Date: 30 March 1996
75 years old
Director
JONES, David Stephen Charnock, Dr
Resigned: 01 December 2010
Appointed Date: 15 May 2001
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 1994
Appointed Date: 24 August 1994
Director
MORRIS, David Brian, Rev
Resigned: 01 July 2013
Appointed Date: 14 November 2007
77 years old
Director
POW, Ross Flockhart
Resigned: 15 May 2001
Appointed Date: 10 July 1998
59 years old
Director
REYNOLDS, Peter Ernest, Dr
Resigned: 30 March 1996
Appointed Date: 05 October 1994
89 years old
Director
WOOD, Stuart Andrew
Resigned: 14 November 2007
Appointed Date: 15 May 2001
56 years old

Persons With Significant Control

Mrs Alison Mary Brock
Notified on: 4 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE STONE YARD CENTRE (LIVINGSTONES) LIMITED Events

05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 31 December 2015
12 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 2
30 May 2015
Total exemption full accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
...
... and 68 more events
17 Oct 1994
Company name changed bindcord LIMITED\certificate issued on 18/10/94
10 Oct 1994
Memorandum and Articles of Association
10 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1994
Incorporation
24 Aug 1994
Incorporation

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