STONE PIT RESTORATION LIMITED
COVENTRY SEER RESTORATION LIMITED JAYFLEX RESTORATION LIMITED

Hellopages » West Midlands » Coventry » CV1 2TL
Company number 02745095
Status Active
Incorporation Date 4 September 1992
Company Type Private Limited Company
Address 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD, COVENTRY, CV1 2TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Satisfaction of charge 6 in full; Accounts for a small company made up to 30 September 2015. The most likely internet sites of STONE PIT RESTORATION LIMITED are www.stonepitrestoration.co.uk, and www.stone-pit-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Stone Pit Restoration Limited is a Private Limited Company. The company registration number is 02745095. Stone Pit Restoration Limited has been working since 04 September 1992. The present status of the company is Active. The registered address of Stone Pit Restoration Limited is 3 Coventry Innovation Village Cheetah Road Coventry Cv1 2tl. . INGRAM-MOORE, David Colin is a Secretary of the company. DALGARNO, Leslie Scott is a Director of the company. INGRAM-MOORE, David Colin is a Director of the company. MILNE, Stewart is a Director of the company. Secretary DE MEYER, Alexander has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MCKEE, Gregory Thomas has been resigned. Secretary MCKEE, Michael James has been resigned. Secretary O REILLY, Thomas Brendan has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHARLTON, Kevin has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director FIDOCK, Robert Michael has been resigned. Director MAXWELL, David Cleland has been resigned. Director MCKEE, Gregory Thomas has been resigned. Director MCKEE, Mark has been resigned. Director MCKEE, Michael James has been resigned. Director O REILLY, Thomas Brendan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INGRAM-MOORE, David Colin
Appointed Date: 13 November 2007
Director
DALGARNO, Leslie Scott
Appointed Date: 31 August 2007
75 years old
Director
INGRAM-MOORE, David Colin
Appointed Date: 14 June 2012
68 years old
Director
MILNE, Stewart
Appointed Date: 18 November 2007
75 years old

Resigned Directors

Secretary
DE MEYER, Alexander
Resigned: 13 November 2007
Appointed Date: 31 August 2007
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 06 November 1992
Appointed Date: 04 September 1992
Secretary
MCKEE, Gregory Thomas
Resigned: 20 May 2003
Appointed Date: 23 July 2001
Secretary
MCKEE, Michael James
Resigned: 31 August 2007
Appointed Date: 28 March 2004
Secretary
O REILLY, Thomas Brendan
Resigned: 23 July 2001
Appointed Date: 06 November 1992
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2004
Appointed Date: 20 May 2003
Director
CHARLTON, Kevin
Resigned: 25 March 2011
Appointed Date: 18 November 2007
68 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 06 November 1992
Appointed Date: 04 September 1992
Director
FIDOCK, Robert Michael
Resigned: 14 June 2012
Appointed Date: 13 November 2007
62 years old
Director
MAXWELL, David Cleland
Resigned: 13 November 2007
Appointed Date: 31 August 2007
47 years old
Director
MCKEE, Gregory Thomas
Resigned: 20 May 2003
Appointed Date: 06 November 1992
86 years old
Director
MCKEE, Mark
Resigned: 31 August 2007
Appointed Date: 19 July 2001
53 years old
Director
MCKEE, Michael James
Resigned: 31 August 2007
Appointed Date: 28 March 2004
55 years old
Director
O REILLY, Thomas Brendan
Resigned: 29 March 2004
Appointed Date: 06 November 1992
68 years old

Persons With Significant Control

Stonepit Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

STONE PIT RESTORATION LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
03 Jun 2016
Satisfaction of charge 6 in full
12 May 2016
Accounts for a small company made up to 30 September 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 102
02 Mar 2015
Accounts for a small company made up to 30 September 2014
...
... and 111 more events
19 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1993
Registered office changed on 19/01/93 from: 4 bishops avenue northwood middx HA6 3DG
19 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1992
Company name changed iriseagle LIMITED\certificate issued on 16/11/92
04 Sep 1992
Incorporation

STONE PIT RESTORATION LIMITED Charges

31 August 2007
Debenture
Delivered: 8 September 2007
Status: Satisfied on 20 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property comprising site k/a stone pit ii or st john's…
7 April 2006
Rent deposit deed
Delivered: 25 April 2006
Status: Satisfied on 3 June 2016
Persons entitled: Monticello (Windsor) Limited
Description: The rent deposit of £2,000.
7 August 2001
Legal charge
Delivered: 11 August 2001
Status: Satisfied on 9 June 2004
Persons entitled: Ingrebourne Valley Limited
Description: All that f/h land known as stone pit, 2 london road, kent.
7 August 2001
Debenture
Delivered: 23 August 2001
Status: Satisfied on 6 September 2007
Persons entitled: National Westminster Bank PLC
Description: The property being pit ii london road stone kent. Fixed and…
7 August 2001
Debenture
Delivered: 20 August 2001
Status: Satisfied on 6 September 2007
Persons entitled: National Westminster Bank PLC
Description: Including pit ii,london rd,stone kent. Fixed and floating…
7 August 2001
Legal charge
Delivered: 20 August 2001
Status: Satisfied on 6 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/Hold property and land known as pit ii,london…

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