SHAKESTONES LIMITED
CHELMSFORD SHAKESTONES INVESTMENTS LIMITED

Hellopages » Essex » Chelmsford » CM1 3RL

Company number 06683060
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address SHAKESTONE FARM, WRITTLE ROAD, CHELMSFORD, ESSEX, CM1 3RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SHAKESTONES LIMITED are www.shakestones.co.uk, and www.shakestones.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Shakestones Limited is a Private Limited Company. The company registration number is 06683060. Shakestones Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Shakestones Limited is Shakestone Farm Writtle Road Chelmsford Essex Cm1 3rl. The cash in hand is £0.1k. It is £0k against last year. . DAY, Patrick Richard is a Secretary of the company. DAY, Colette Margaret is a Director of the company. DAY, Patrick Richard is a Director of the company. The company operates in "Non-trading company".


shakestones Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAY, Patrick Richard
Appointed Date: 28 August 2008

Director
DAY, Colette Margaret
Appointed Date: 28 August 2008
62 years old

Director
DAY, Patrick Richard
Appointed Date: 28 August 2008
62 years old

Persons With Significant Control

Mr Patrick Richard Day
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mrs Colette Margaret Day
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

SHAKESTONES LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 11 more events
28 Nov 2009
Company name changed shakestones investments LIMITED\certificate issued on 28/11/09
  • CONNOT ‐

28 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-16

27 Oct 2009
Annual return made up to 1 October 2009 with full list of shareholders
04 Oct 2009
Previous accounting period extended from 31 August 2009 to 30 September 2009
28 Aug 2008
Incorporation

SHAKESTONES LIMITED Charges

30 September 2014
Charge code 0668 3060 0001
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Agribank PLC
Description: Contains fixed charge…