ILAM STONE LIMITED
DERBY HOPTON STONE LIMITED

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 03693458
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mark Chambers as a director on 26 September 2016. The most likely internet sites of ILAM STONE LIMITED are www.ilamstone.co.uk, and www.ilam-stone.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eleven months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilam Stone Limited is a Private Limited Company. The company registration number is 03693458. Ilam Stone Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Ilam Stone Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The company`s financial liabilities are £388.5k. It is £41.76k against last year. The cash in hand is £201.8k. It is £77.8k against last year. And the total assets are £543.11k, which is £7.13k against last year. BRAMMER, Ann is a Secretary of the company. BRAMMER, Ann is a Director of the company. BRAMMER, Philip Norman is a Director of the company. CHAMBERS, Mark is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


ilam stone Key Finiance

LIABILITIES £388.5k
+12%
CASH £201.8k
+62%
TOTAL ASSETS £543.11k
+1%
All Financial Figures

Current Directors

Secretary
BRAMMER, Ann
Appointed Date: 12 January 1999
Director
BRAMMER, Ann
Appointed Date: 12 January 1999
66 years old
Director
BRAMMER, Philip Norman
Appointed Date: 12 January 1999
71 years old
Director
CHAMBERS, Mark
Appointed Date: 26 September 2016
57 years old

Resigned Directors

Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 12 January 1999
Appointed Date: 11 January 1999
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 12 January 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Ann Brammer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Norman Brammer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILAM STONE LIMITED Events

17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Appointment of Mark Chambers as a director on 26 September 2016
20 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 400
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
17 Feb 1999
Secretary resigned
02 Feb 1999
New director appointed
02 Feb 1999
New secretary appointed;new director appointed
02 Feb 1999
Registered office changed on 02/02/99 from: wharf lodge 112 mansfield road derby DE1 3RA
11 Jan 1999
Incorporation

ILAM STONE LIMITED Charges

23 March 2001
Mortgage debenture
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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