STONES HOLDINGS LIMITED
NEWNHAM ON SEVERN

Hellopages » Gloucestershire » Forest of Dean » GL14 1JF

Company number 03830041
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address BROADOAK, NEWNHAM ON SEVERN, GLOUCESTERSHIRE, GL14 1JF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Director's details changed for Dominic Francis Quinlan on 23 January 2017; Director's details changed for Nicola Beadnall on 20 October 2016. The most likely internet sites of STONES HOLDINGS LIMITED are www.stonesholdings.co.uk, and www.stones-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Lydney Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stones Holdings Limited is a Private Limited Company. The company registration number is 03830041. Stones Holdings Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Stones Holdings Limited is Broadoak Newnham On Severn Gloucestershire Gl14 1jf. . EVANS, Michelle Jane is a Secretary of the company. MCGRAIL, Nicola is a Director of the company. QUINLAN, Dominic Francis is a Director of the company. Secretary GUNN, Robert Henry has been resigned. Secretary QUINLAN, Dominic Francis has been resigned. Secretary TOWERS, John Frank has been resigned. Secretary CLC SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FRETWELL, John has been resigned. Director GUNN, Robert Henry has been resigned. Director TOWERS, John Frank has been resigned. Director TURNER, Linda Jane has been resigned. Director TURNER, Martyn has been resigned. Director WEBB, David Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
EVANS, Michelle Jane
Appointed Date: 31 December 2009
Director
MCGRAIL, Nicola
Appointed Date: 23 August 1999
77 years old
Director
QUINLAN, Dominic Francis
Appointed Date: 15 September 2001
54 years old

Resigned Directors

Secretary
GUNN, Robert Henry
Resigned: 30 June 2004
Appointed Date: 23 August 1999
Secretary
QUINLAN, Dominic Francis
Resigned: 12 May 2006
Appointed Date: 05 April 2006
Secretary
TOWERS, John Frank
Resigned: 05 April 2006
Appointed Date: 01 July 2004
Secretary
CLC SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2009
Appointed Date: 12 May 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
35 years old
Director
FRETWELL, John
Resigned: 30 April 2002
Appointed Date: 23 August 1999
97 years old
Director
GUNN, Robert Henry
Resigned: 30 June 2004
Appointed Date: 23 August 1999
78 years old
Director
TOWERS, John Frank
Resigned: 05 April 2006
Appointed Date: 01 July 2004
66 years old
Director
TURNER, Linda Jane
Resigned: 01 July 2004
Appointed Date: 14 January 2002
60 years old
Director
TURNER, Martyn
Resigned: 06 May 2004
Appointed Date: 23 August 1999
69 years old
Director
WEBB, David Henry
Resigned: 12 September 2001
Appointed Date: 23 August 1999
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Dunview Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONES HOLDINGS LIMITED Events

07 Apr 2017
Accounts for a small company made up to 31 August 2016
13 Feb 2017
Director's details changed for Dominic Francis Quinlan on 23 January 2017
21 Oct 2016
Director's details changed for Nicola Beadnall on 20 October 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
18 Jul 2016
Secretary's details changed for Michelle Jane Evans on 24 June 2016
...
... and 65 more events
03 Sep 1999
New secretary appointed;new director appointed
03 Sep 1999
New director appointed
03 Sep 1999
New director appointed
03 Sep 1999
New director appointed
23 Aug 1999
Incorporation

STONES HOLDINGS LIMITED Charges

10 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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