STONE PRODUCTIONS (CONTRACTS) LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT17 1BP

Company number 03099088
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address 69/71 EAST STREET, EPSOM, SURREY, KT17 1BP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Satisfaction of charge 030990880002 in full; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STONE PRODUCTIONS (CONTRACTS) LIMITED are www.stoneproductionscontracts.co.uk, and www.stone-productions-contracts.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and three months. The distance to to Balham Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.6 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Productions Contracts Limited is a Private Limited Company. The company registration number is 03099088. Stone Productions Contracts Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Stone Productions Contracts Limited is 69 71 East Street Epsom Surrey Kt17 1bp. The company`s financial liabilities are £14.69k. It is £-30.02k against last year. The cash in hand is £40.62k. It is £8.8k against last year. And the total assets are £348.96k, which is £-101.13k against last year. JERMYN, Mark Richard is a Secretary of the company. JERMYN, Mark Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REDFORD, Michael Charles has been resigned. Director STABLES, Alexander Alfred has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


stone productions (contracts) Key Finiance

LIABILITIES £14.69k
-68%
CASH £40.62k
+27%
TOTAL ASSETS £348.96k
-23%
All Financial Figures

Current Directors

Secretary
JERMYN, Mark Richard
Appointed Date: 27 September 1995
Director
JERMYN, Mark Richard
Appointed Date: 27 September 1995
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1995
Appointed Date: 06 September 1995
Director
REDFORD, Michael Charles
Resigned: 01 April 2015
Appointed Date: 07 April 1997
74 years old
Director
STABLES, Alexander Alfred
Resigned: 06 April 2011
Appointed Date: 27 September 1995
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 1995
Appointed Date: 06 September 1995

Persons With Significant Control

Mr Mark Richard Jermyn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

STONE PRODUCTIONS (CONTRACTS) LIMITED Events

26 Sep 2016
Confirmation statement made on 6 September 2016 with updates
13 Jun 2016
Satisfaction of charge 030990880002 in full
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 45
25 May 2015
Termination of appointment of Michael Charles Redford as a director on 1 April 2015
...
... and 54 more events
20 Nov 1995
Company name changed phoneadvice LIMITED\certificate issued on 21/11/95
18 Oct 1995
Director resigned;new director appointed
18 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
18 Oct 1995
Registered office changed on 18/10/95 from: 1 mitchell lane bristol BS1 6BU
06 Sep 1995
Incorporation

STONE PRODUCTIONS (CONTRACTS) LIMITED Charges

5 September 2013
Charge code 0309 9088 0002
Delivered: 6 September 2013
Status: Satisfied on 13 June 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
2 June 1999
Debenture
Delivered: 10 June 1999
Status: Satisfied on 17 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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