STONEN DEVELOPMENTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2NY

Company number 05873716
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address 12 HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDS, CV3 2NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Micro company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of STONEN DEVELOPMENTS LIMITED are www.stonendevelopments.co.uk, and www.stonen-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Stonen Developments Limited is a Private Limited Company. The company registration number is 05873716. Stonen Developments Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Stonen Developments Limited is 12 Herald Way Binley Industrial Estate Coventry West Mids Cv3 2ny. . HOPKINS, Anthony Brian is a Secretary of the company. CATTERELL, Alastair Kenneth is a Director of the company. RAYBAUD, Jean-Brice Claude Louis is a Director of the company. TASKER, William David is a Director of the company. Secretary RAYBAUD, Jean-Brice Claude Louis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUDSON, Geoffrey Grant has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOPKINS, Anthony Brian
Appointed Date: 27 July 2006
Director
CATTERELL, Alastair Kenneth
Appointed Date: 12 July 2006
60 years old
Director
RAYBAUD, Jean-Brice Claude Louis
Appointed Date: 12 July 2006
63 years old
Director
TASKER, William David
Appointed Date: 30 October 2007
61 years old

Resigned Directors

Secretary
RAYBAUD, Jean-Brice Claude Louis
Resigned: 27 July 2006
Appointed Date: 12 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006
Director
HUDSON, Geoffrey Grant
Resigned: 31 December 2007
Appointed Date: 04 October 2006
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Alastair Kenneth Cattrell
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

STONEN DEVELOPMENTS LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 December 2016
24 Aug 2016
Micro company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
...
... and 29 more events
03 Aug 2006
New secretary appointed;new director appointed
03 Aug 2006
New director appointed
25 Jul 2006
Secretary resigned
25 Jul 2006
Director resigned
12 Jul 2006
Incorporation

STONEN DEVELOPMENTS LIMITED Charges

19 February 2007
Legal mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The barns, bank house farm, slaughter hill, crewe green…
9 February 2007
Legal mortgage
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 119 princes road crewe t/n CH546555…

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