STONE'S OF LONDON LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8TB

Company number 00143734
Status Active
Incorporation Date 29 April 1916
Company Type Private Limited Company
Address THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Michael Joseph East as a director on 22 November 2016; Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016. The most likely internet sites of STONE'S OF LONDON LIMITED are www.stonesoflondon.co.uk, and www.stone-s-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and seven months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone S of London Limited is a Private Limited Company. The company registration number is 00143734. Stone S of London Limited has been working since 29 April 1916. The present status of the company is Active. The registered address of Stone S of London Limited is Thomas Hardy House 2 Heath Road Weybridge Surrey England Kt13 8tb. . RYAN, Julie Anne is a Secretary of the company. SPENCER, Nicola Jane is a Secretary of the company. EAST, Michael Joseph is a Director of the company. GORST, Steven Lee is a Director of the company. SMITH, Andrew Peter is a Director of the company. TODD, Keith is a Director of the company. WOOD, Anthony Graham is a Director of the company. Secretary CLOTHIER, Esther has been resigned. Secretary COLQUHOUN, Anne Therese has been resigned. Secretary HUGHES, David John has been resigned. Secretary MALHOTRA, Deepak Kumar has been resigned. Secretary STEVENSON, Jeremy Alexander has been resigned. Director BROCKETT, Gavin Stuart has been resigned. Director CHRISTENSEN, Troy has been resigned. Director COLQUHOUN, Anne Therese has been resigned. Director CREIGHTON, Thomas Hugh has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director GLENNIE, Helen Margaret has been resigned. Director HODGES, Nigel Ian has been resigned. Director HUGHES, David John has been resigned. Director KLEIN, David has been resigned. Director LOUSADA, James David has been resigned. Director MALHOTRA, Deepak Kumar has been resigned. Director PETERS, Richard David has been resigned. Director RATCLIFFE, Robert John has been resigned. Director SCHAAFSMA, Paul Michael has been resigned. Director SINCLAIR, Timothy James has been resigned. Director STEVENSON, Jeremy Alexander has been resigned. Director STEVENSON, Jeremy Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RYAN, Julie Anne
Appointed Date: 30 June 2016
Secretary
SPENCER, Nicola Jane
Appointed Date: 09 August 2013
Director
EAST, Michael Joseph
Appointed Date: 22 November 2016
66 years old
Director
GORST, Steven Lee
Appointed Date: 31 July 2013
52 years old
Director
SMITH, Andrew Peter
Appointed Date: 30 June 2016
51 years old
Director
TODD, Keith
Appointed Date: 30 June 2016
62 years old
Director
WOOD, Anthony Graham
Appointed Date: 06 March 2014
50 years old

Resigned Directors

Secretary
CLOTHIER, Esther
Resigned: 07 August 2013
Appointed Date: 08 July 2011
Secretary
COLQUHOUN, Anne Therese
Resigned: 31 March 2008
Secretary
HUGHES, David John
Resigned: 08 July 2011
Appointed Date: 31 January 2011
Secretary
MALHOTRA, Deepak Kumar
Resigned: 31 January 2011
Appointed Date: 31 March 2008
Secretary
STEVENSON, Jeremy Alexander
Resigned: 30 June 2016
Appointed Date: 08 July 2011
Director
BROCKETT, Gavin Stuart
Resigned: 01 May 2013
Appointed Date: 09 March 2012
64 years old
Director
CHRISTENSEN, Troy
Resigned: 10 December 2012
Appointed Date: 08 September 2006
59 years old
Director
COLQUHOUN, Anne Therese
Resigned: 31 March 2008
73 years old
Director
CREIGHTON, Thomas Hugh
Resigned: 08 September 2006
Appointed Date: 29 April 2005
61 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 22 March 2001
75 years old
Director
GLENNIE, Helen Margaret
Resigned: 18 October 2010
Appointed Date: 03 April 2009
68 years old
Director
HODGES, Nigel Ian
Resigned: 29 April 2005
Appointed Date: 22 March 2001
70 years old
Director
HUGHES, David John
Resigned: 08 July 2011
Appointed Date: 31 January 2011
67 years old
Director
KLEIN, David
Resigned: 03 April 2009
Appointed Date: 05 March 2007
62 years old
Director
LOUSADA, James David
Resigned: 05 September 2012
Appointed Date: 18 October 2010
60 years old
Director
MALHOTRA, Deepak Kumar
Resigned: 31 January 2011
Appointed Date: 31 March 2008
56 years old
Director
PETERS, Richard David
Resigned: 01 November 2005
Appointed Date: 10 October 2003
65 years old
Director
RATCLIFFE, Robert John
Resigned: 10 February 2016
Appointed Date: 06 March 2014
68 years old
Director
SCHAAFSMA, Paul Michael
Resigned: 22 November 2016
Appointed Date: 24 October 2012
52 years old
Director
SINCLAIR, Timothy James
Resigned: 11 December 2013
Appointed Date: 14 March 2013
59 years old
Director
STEVENSON, Jeremy Alexander
Resigned: 30 June 2016
Appointed Date: 09 March 2012
51 years old
Director
STEVENSON, Jeremy Alexander
Resigned: 08 July 2011
Appointed Date: 08 July 2011
51 years old

Persons With Significant Control

Accolade Wines Europe No. 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONE'S OF LONDON LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
25 Nov 2016
Appointment of Mr Michael Joseph East as a director on 22 November 2016
25 Nov 2016
Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016
31 Oct 2016
Registration of charge 001437340005, created on 14 October 2016
21 Oct 2016
Registration of charge 001437340004, created on 14 October 2016
...
... and 152 more events
13 Aug 1987
Return made up to 06/08/87; full list of members
13 Aug 1987
Full accounts made up to 30 April 1987
19 Aug 1986
Full accounts made up to 30 April 1986
19 Aug 1986
Annual return made up to 06/08/86
29 Apr 1916
Incorporation

STONE'S OF LONDON LIMITED Charges

14 October 2016
Charge code 0014 3734 0005
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (as New UK Security Trustee)
Description: Country - community trade mark, mark - babycham [word]…
14 October 2016
Charge code 0014 3734 0004
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (as UK Security Trustee)
Description: Country - community trade mark, mark - babycham [word]…
18 October 2011
Debenture
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Ge Commercial Distribution Finance Europe Limited (As UK Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 October 1966
Legal charge
Delivered: 25 October 1966
Status: Satisfied on 2 February 2011
Persons entitled: Royal Insurance Company LTD
Description: Finsbury distillery,5/17 moreland st and 183/189 central…
24 August 1961
Mortgage
Delivered: 5 September 1961
Status: Satisfied on 2 February 2011
Persons entitled: Royal Insurance Company LTD
Description: 183,185,187,189 central st,finsbury title number ln 118319.

Similar Companies

STONE'S MOUNT FLAT MANAGEMENT COMPANY LIMITED STONES OF BIRMINGHAM LTD STONES OF MAYFAIR LIMITED STONES OF SHADE LTD STONES OF WIRKSWORTH LIMITED STONES PLUMBING & HEATING SUPPLIES LTD STONES PROPERTIES (NOTTINGHAM) LIMITED