STONE CROSS DEVELOPMENTS & CONSTRUCTION LIMITED
PENZANCE

Hellopages » Cornwall » Cornwall » TR19 7DR

Company number 04932287
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address CHY AVALON BOSCASWELL DOWNS, PENDEEN, PENZANCE, CORNWALL, TR19 7DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 6 . The most likely internet sites of STONE CROSS DEVELOPMENTS & CONSTRUCTION LIMITED are www.stonecrossdevelopmentsconstruction.co.uk, and www.stone-cross-developments-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Stone Cross Developments Construction Limited is a Private Limited Company. The company registration number is 04932287. Stone Cross Developments Construction Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Stone Cross Developments Construction Limited is Chy Avalon Boscaswell Downs Pendeen Penzance Cornwall Tr19 7dr. . TOMS, Phillippa Rachel is a Secretary of the company. TOMS, Clint is a Director of the company. TOMS, Ryan is a Director of the company. Secretary TIEKEN, Wayne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TIEKEN, Wayne has been resigned. Director TOMS, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOMS, Phillippa Rachel
Appointed Date: 29 April 2004
Director
TOMS, Clint
Appointed Date: 15 October 2003
48 years old
Director
TOMS, Ryan
Appointed Date: 23 August 2005
50 years old

Resigned Directors

Secretary
TIEKEN, Wayne
Resigned: 23 April 2004
Appointed Date: 15 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
TIEKEN, Wayne
Resigned: 23 April 2004
Appointed Date: 15 October 2003
57 years old
Director
TOMS, Ian
Resigned: 11 January 2016
Appointed Date: 23 August 2005
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Clint Toms
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Toms
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE CROSS DEVELOPMENTS & CONSTRUCTION LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 6
08 Mar 2016
Termination of appointment of Ian Toms as a director on 11 January 2016
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed;new director appointed
15 Oct 2003
Incorporation

STONE CROSS DEVELOPMENTS & CONSTRUCTION LIMITED Charges

10 April 2008
Legal mortgage
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at plot adjacent to maitland house…
6 February 2006
Legal mortgage
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 14 boscaswell downs pendeen penzance…
5 January 2006
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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