Company number 02837246
Status Active
Incorporation Date 19 July 1993
Company Type Private Limited Company
Address WOODSIDE MAPLE VIEW, STARKHOLMES, MATLOCK, DERBYSHIRE, DE4 3AD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Registration of charge 028372460004, created on 31 March 2017; Total exemption small company accounts made up to 30 November 2016; Satisfaction of charge 2 in full. The most likely internet sites of STONE CONSTRUCTION LTD. are www.stoneconstruction.co.uk, and www.stone-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and seven months. Stone Construction Ltd is a Private Limited Company.
The company registration number is 02837246. Stone Construction Ltd has been working since 19 July 1993.
The present status of the company is Active. The registered address of Stone Construction Ltd is Woodside Maple View Starkholmes Matlock Derbyshire De4 3ad. The company`s financial liabilities are £2.36k. It is £-132.42k against last year. And the total assets are £912.18k, which is £477.04k against last year. STONE, Beverley Dawn is a Secretary of the company. STONE, Beverley Dawn is a Director of the company. STONE, Kevin Thomas is a Director of the company. STONE, Roger James is a Director of the company. Nominee Secretary HOWE, Iris has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director MUSSON, Gary Stephen has been resigned. Director PRICE, Thomas has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
stone construction Key Finiance
LIABILITIES
£2.36k
-99%
CASH
n/a
TOTAL ASSETS
£912.18k
+109%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HOWE, Iris
Resigned: 19 July 1993
Appointed Date: 19 July 1993
Nominee Director
HOWE, Kenneth
Resigned: 19 July 1993
Appointed Date: 19 July 1993
97 years old
Director
PRICE, Thomas
Resigned: 16 June 1995
Appointed Date: 29 November 1993
62 years old
Persons With Significant Control
Mr Kevin Thomas Stone
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STONE CONSTRUCTION LTD. Events
10 Apr 2017
Registration of charge 028372460004, created on 31 March 2017
28 Mar 2017
Total exemption small company accounts made up to 30 November 2016
11 Jan 2017
Satisfaction of charge 2 in full
11 Jan 2017
Satisfaction of charge 1 in full
25 Oct 2016
Registration of charge 028372460003, created on 21 October 2016
...
... and 80 more events
26 Jul 1993
Director resigned;new director appointed
26 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
26 Jul 1993
Registered office changed on 26/07/93 from: 7 eton court west hallam ilkeston derbys DE76NB
26 Jul 1993
Ad 19/07/93--------- £ si 2@1=2 £ ic 2/4
19 Jul 1993
Incorporation
31 March 2017
Charge code 0283 7246 0004
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land and buildings situated at 46 jackson road…
21 October 2016
Charge code 0283 7246 0003
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 July 2006
Legal charge
Delivered: 15 August 2006
Status: Satisfied
on 11 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Holts barn holts farm ladygrove road two dales matlock…
13 March 1998
Debenture
Delivered: 18 March 1998
Status: Satisfied
on 11 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…