THE STONE ORGANISATION LIMITED
KENT

Hellopages » Kent » Canterbury » CT1 2QN

Company number 04837640
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 3 MARLOWE AVENUE, CANTERBURY, KENT, CT1 2QN
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of THE STONE ORGANISATION LIMITED are www.thestoneorganisation.co.uk, and www.the-stone-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The Stone Organisation Limited is a Private Limited Company. The company registration number is 04837640. The Stone Organisation Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of The Stone Organisation Limited is 3 Marlowe Avenue Canterbury Kent Ct1 2qn. . WICKS, Christopher Thomas is a Secretary of the company. WALTERS, Lea Suzanne is a Director of the company. WICKS, Christopher Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
WICKS, Christopher Thomas
Appointed Date: 18 July 2003

Director
WALTERS, Lea Suzanne
Appointed Date: 18 July 2003
52 years old

Director
WICKS, Christopher Thomas
Appointed Date: 18 July 2003
47 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Lea Suzanne Walters
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Christopher Thomas Wicks
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE STONE ORGANISATION LIMITED Events

28 Oct 2016
Total exemption full accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
20 Oct 2015
Total exemption full accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

30 Sep 2014
Total exemption full accounts made up to 31 March 2014
...
... and 30 more events
07 Aug 2003
New secretary appointed;new director appointed
07 Aug 2003
Registered office changed on 07/08/03 from: marquess court 69 southampton row london WC1B 4ET
07 Aug 2003
Director resigned
07 Aug 2003
Secretary resigned
18 Jul 2003
Incorporation

THE STONE ORGANISATION LIMITED Charges

17 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied on 1 December 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2004
Deed of rent deposit
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Rouse Kent Limited
Description: All interest from time to time standing to the credit of an…