C.F. STONE LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 5NX

Company number 02905960
Status Active
Incorporation Date 8 March 1994
Company Type Private Limited Company
Address 139 WHADDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of C.F. STONE LTD are www.cfstone.co.uk, and www.c-f-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C F Stone Ltd is a Private Limited Company. The company registration number is 02905960. C F Stone Ltd has been working since 08 March 1994. The present status of the company is Active. The registered address of C F Stone Ltd is 139 Whaddon Road Cheltenham Gloucestershire Gl52 5nx. . COTSWOLD HOUSING AND PROPERTY SERVICES LTD is a Secretary of the company. PORTER, Johanna Karyn is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BROWN, John William has been resigned. Director HEWSON, Kathryn Cecile has been resigned. Director PORTER, Johanna Karyn has been resigned. Director PORTER, Laurence John has been resigned. Director PORTER, Laurence John has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COTSWOLD HOUSING AND PROPERTY SERVICES LTD
Appointed Date: 18 May 1994
Director
PORTER, Johanna Karyn
Appointed Date: 12 September 2013
49 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 18 May 1994
Appointed Date: 08 March 1994
Director
BROWN, John William
Resigned: 31 July 2000
Appointed Date: 18 September 1995
83 years old
Director
HEWSON, Kathryn Cecile
Resigned: 01 November 1994
Appointed Date: 18 May 1994
70 years old
Director
PORTER, Johanna Karyn
Resigned: 20 March 2004
Appointed Date: 31 July 2000
49 years old
Director
PORTER, Laurence John
Resigned: 12 September 2013
Appointed Date: 20 March 2004
78 years old
Director
PORTER, Laurence John
Resigned: 18 September 1995
Appointed Date: 01 November 1994
78 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 18 May 1994
Appointed Date: 08 March 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 18 May 1994
Appointed Date: 08 March 1994

Persons With Significant Control

Cotswold Housing And Property Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.F. STONE LTD Events

05 Nov 2016
Total exemption full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
04 Nov 2015
Total exemption full accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 300
11 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 60 more events
17 Jun 1994
Registered office changed on 17/06/94 from: 172 southgate street gloucestershire GL1 2EZ
14 Jun 1994
Secretary resigned;new secretary appointed;director resigned
14 Jun 1994
Registered office changed on 14/06/94 from: scorpio house road 102 sydney street chelsea london SE3 6NJ
14 Jun 1994
Director resigned;new director appointed
08 Mar 1994
Incorporation

C.F. STONE LTD Charges

24 January 1996
Legal charge
Delivered: 5 February 1996
Status: Outstanding
Persons entitled: Barbara Rose Elliman
Description: 1 and 1A portland street and 8,10 and 12 albion…
15 July 1994
Legal charge
Delivered: 23 July 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 1 and 1A portland street cheltenham,8,10 and 12 albion…
6 July 1994
Debenture
Delivered: 11 July 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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