STONE (U.K.) LIMITED
LYTHAM ST. ANNES EVANS NATURAL MATERIALS LIMITED

Hellopages » Lancashire » Fylde » FY8 1HN
Company number 05271877
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 327 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 1HN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Registered office address changed from 3-5 Westcliffe Drive Blackpool FY3 7BJ to 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN on 10 May 2016. The most likely internet sites of STONE (U.K.) LIMITED are www.stoneuk.co.uk, and www.stone-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Stone U K Limited is a Private Limited Company. The company registration number is 05271877. Stone U K Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Stone U K Limited is 327 Clifton Drive South Lytham St Annes Lancashire England Fy8 1hn. . CANDLIN-EVANS, Lee Daniel is a Secretary of the company. CANDLIN-EVANS, Lee Daniel is a Director of the company. EVANS, David Alan is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CANDLIN-EVANS, Lee Daniel
Appointed Date: 28 October 2004
Director
CANDLIN-EVANS, Lee Daniel
Appointed Date: 23 September 2013
48 years old
Director
EVANS, David Alan
Appointed Date: 28 October 2004
46 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr David Alan Evans
Notified on: 18 October 2016
9 years old
Nature of control: Ownership of shares – 75% or more

STONE (U.K.) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
10 May 2016
Registered office address changed from 3-5 Westcliffe Drive Blackpool FY3 7BJ to 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN on 10 May 2016
05 Jan 2016
Registration of charge 052718770003, created on 29 December 2015
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
16 Dec 2004
Director resigned
16 Dec 2004
New director appointed
16 Dec 2004
New secretary appointed
16 Dec 2004
Registered office changed on 16/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Oct 2004
Incorporation

STONE (U.K.) LIMITED Charges

29 December 2015
Charge code 0527 1877 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 June 2014
Charge code 0527 1877 0002
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
10 July 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied on 5 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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