CEMENT STABILIZED MINESTONE LIMITED
LONDON CEMENT STABLIZED MINESTONE LIMITED BRETT AGGREGATES (WEST) LIMITED CEMENT STABILIZED MINESTONE LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 00651144
Status Active
Incorporation Date 2 March 1960
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CEMENT STABILIZED MINESTONE LIMITED are www.cementstabilizedminestone.co.uk, and www.cement-stabilized-minestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cement Stabilized Minestone Limited is a Private Limited Company. The company registration number is 00651144. Cement Stabilized Minestone Limited has been working since 02 March 1960. The present status of the company is Active. The registered address of Cement Stabilized Minestone Limited is 150 Aldersgate Street London Ec1a 4ab. . GILBERT, John is a Secretary of the company. BRETT, William John is a Director of the company. GILBERT, John is a Director of the company. Secretary WOOLNOUGH, Peter Barry has been resigned. Director BRETT, Stephen Robert has been resigned. Director BRETT, Timothy William has been resigned. Director RUSSELL, Simon John has been resigned. Director WOOLNOUGH, Peter Barry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GILBERT, John
Appointed Date: 25 July 2002
Director
BRETT, William John
Appointed Date: 30 December 2005
60 years old
Director
GILBERT, John
Appointed Date: 29 December 2006
78 years old

Resigned Directors

Secretary
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
Director
BRETT, Stephen Robert
Resigned: 30 April 2002
72 years old
Director
BRETT, Timothy William
Resigned: 31 December 2005
87 years old
Director
RUSSELL, Simon John
Resigned: 31 December 2006
Appointed Date: 25 July 2002
74 years old
Director
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
Appointed Date: 30 April 2002
78 years old

Persons With Significant Control

Robert Brett & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEMENT STABILIZED MINESTONE LIMITED Events

05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 65,000
17 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 65,000
...
... and 77 more events
24 Oct 1988
Return made up to 29/09/88; full list of members
05 Nov 1987
Full accounts made up to 31 December 1986
05 Nov 1987
Return made up to 01/10/87; full list of members
10 Nov 1986
Full accounts made up to 31 December 1985
10 Nov 1986
Return made up to 01/10/86; full list of members

CEMENT STABILIZED MINESTONE LIMITED Charges

30 October 1969
Legal mortgage
Delivered: 6 November 1969
Status: Satisfied on 18 July 1991
Persons entitled: Rasalie Glayds Marie Coleman E G W Coleman
Description: Property known as rayners field lydd and part cottage tree…
23 November 1960
Debenture
Delivered: 1 December 1960
Status: Satisfied on 18 July 1991
Persons entitled: Lloyds Bank PLC
Description: (See doc 12 for details). Undertaking and all property and…

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