STONE HERITAGE SALES LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 5LE

Company number 02814788
Status Active
Incorporation Date 4 May 1993
Company Type Private Limited Company
Address BENTLEY BRIDGE HOUSE, CHESTERFIELD ROAD, MATLOCK, DERBYSHIRE, DE4 5LE
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone, 46130 - Agents involved in the sale of timber and building materials, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of STONE HERITAGE SALES LIMITED are www.stoneheritagesales.co.uk, and www.stone-heritage-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Stone Heritage Sales Limited is a Private Limited Company. The company registration number is 02814788. Stone Heritage Sales Limited has been working since 04 May 1993. The present status of the company is Active. The registered address of Stone Heritage Sales Limited is Bentley Bridge House Chesterfield Road Matlock Derbyshire De4 5le. . TOZER, Paul Haydn Richard is a Director of the company. Secretary SHIERS, Rodney Alan has been resigned. Secretary TOZER, Jennifer Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
TOZER, Paul Haydn Richard
Appointed Date: 21 June 1993
72 years old

Resigned Directors

Secretary
SHIERS, Rodney Alan
Resigned: 14 March 2012
Appointed Date: 15 May 2007
Secretary
TOZER, Jennifer Ann
Resigned: 15 May 2007
Appointed Date: 21 June 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 May 1993
Appointed Date: 04 May 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 May 1993
Appointed Date: 04 May 1993

STONE HERITAGE SALES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
09 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 52 more events
01 Nov 1994
First Gazette notice for compulsory strike-off
07 Sep 1993
New secretary appointed
07 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
07 Sep 1993
Registered office changed on 07/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
04 May 1993
Incorporation

STONE HERITAGE SALES LIMITED Charges

18 May 2007
Legal charge
Delivered: 22 May 2007
Status: Satisfied on 7 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 park view the miers birchover bakewell derbyshire t/no…
20 January 1995
Single debenture
Delivered: 2 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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