ASSOCIATED STONE GROUP LIMITED
LONDON A1 STONE FIXERS LIMITED

Hellopages » Greater London » Greenwich » SE7 7RX
Company number 02972129
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address 20 ROPERY BUSINESS PARK, 48 ANCHOR & HOPE LANE, LONDON, SE7 7RX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mrs Keeley Pooley on 10 March 2016. The most likely internet sites of ASSOCIATED STONE GROUP LIMITED are www.associatedstonegroup.co.uk, and www.associated-stone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Associated Stone Group Limited is a Private Limited Company. The company registration number is 02972129. Associated Stone Group Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Associated Stone Group Limited is 20 Ropery Business Park 48 Anchor Hope Lane London Se7 7rx. . POOLEY, Raymond is a Secretary of the company. ALGER, Henry Stuart John is a Director of the company. POOLEY, Keeley is a Director of the company. POOLEY, Russell Christian is a Director of the company. Secretary JOHNSTONE, Denis Patrick has been resigned. Secretary RANKINE, John Edouard Duncan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POOLEY, Raymond Edward has been resigned. Director POOLEY, Russell Christian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
POOLEY, Raymond
Appointed Date: 21 May 2010

Director
ALGER, Henry Stuart John
Appointed Date: 15 August 2011
46 years old

Director
POOLEY, Keeley
Appointed Date: 09 March 2016
52 years old

Director
POOLEY, Russell Christian
Appointed Date: 08 August 2011
52 years old

Resigned Directors

Secretary
JOHNSTONE, Denis Patrick
Resigned: 21 May 2010
Appointed Date: 01 June 1996

Secretary
RANKINE, John Edouard Duncan
Resigned: 25 July 1996
Appointed Date: 28 September 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994

Director
POOLEY, Raymond Edward
Resigned: 15 August 2011
Appointed Date: 08 June 2011
79 years old

Director
POOLEY, Russell Christian
Resigned: 08 June 2011
Appointed Date: 28 September 1994
52 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994

Persons With Significant Control

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

ASSOCIATED STONE GROUP LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 28 September 2016 with updates
18 May 2016
Director's details changed for Mrs Keeley Pooley on 10 March 2016
09 Mar 2016
Appointment of Mrs Keeley Pooley as a director on 9 March 2016
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
09 Jul 1996
Particulars of mortgage/charge
05 Jun 1996
New secretary appointed
18 Oct 1995
Return made up to 28/09/95; full list of members
27 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Sep 1994
Incorporation

ASSOCIATED STONE GROUP LIMITED Charges

7 February 2007
Guarantee & debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1996
Debenture
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…