SONE PRODUCTS LTD
STANLEY SONE PRODUCTS HOLDINGS LTD CROSSCO (1202) LIMITED

Hellopages » County Durham » County Durham » DH9 9QX

Company number 07279763
Status Active
Incorporation Date 10 June 2010
Company Type Private Limited Company
Address STATIONFIELD ROAD TANFIELD LEA INDUSTRIAL ESTATE SOUTH, TANFIELD LEA, STANLEY, COUNTY DURHAM, DH9 9QX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 9 ; Director's details changed for Mr Raymond Oliver on 13 June 2016. The most likely internet sites of SONE PRODUCTS LTD are www.soneproducts.co.uk, and www.sone-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Sone Products Ltd is a Private Limited Company. The company registration number is 07279763. Sone Products Ltd has been working since 10 June 2010. The present status of the company is Active. The registered address of Sone Products Ltd is Stationfield Road Tanfield Lea Industrial Estate South Tanfield Lea Stanley County Durham Dh9 9qx. . OLIVER, Raymond is a Director of the company. SCHMIDT, Walter, Herr is a Director of the company. STORK, Hans Rainer is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
OLIVER, Raymond
Appointed Date: 30 July 2010
60 years old
Director
SCHMIDT, Walter, Herr
Appointed Date: 30 July 2010
70 years old
Director
STORK, Hans Rainer
Appointed Date: 27 October 2011
67 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 30 July 2010
Appointed Date: 10 June 2010
60 years old

SONE PRODUCTS LTD Events

30 Jan 2017
Accounts for a small company made up to 31 July 2016
06 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 9
06 Jul 2016
Director's details changed for Mr Raymond Oliver on 13 June 2016
18 Mar 2016
Accounts for a small company made up to 31 July 2015
30 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 9
...
... and 28 more events
09 Aug 2010
Termination of appointment of Sean Nicolson as a director
09 Aug 2010
Appointment of Raymond Oliver as a director
09 Aug 2010
Statement of capital following an allotment of shares on 30 July 2010
  • GBP 6
09 Aug 2010
Appointment of Walter Schmidt as a director
10 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SONE PRODUCTS LTD Charges

1 August 2013
Charge code 0727 9763 0002
Delivered: 6 August 2013
Status: Satisfied on 4 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All the property comprised under title number DU148285…
31 October 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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