STONE & CERAMIC LIMITED
WOOLWICH AZTEC STONE LIMITED

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Company number 03072144
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address UNIT 3 KINGSIDE, RUSTON ROAD, WOOLWICH, LONDON, SE18 5BX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Huseyin O'shea as a director on 27 September 2016; Appointment of Mr Daniel Lee Coyle as a director on 27 September 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 205 . The most likely internet sites of STONE & CERAMIC LIMITED are www.stoneceramic.co.uk, and www.stone-ceramic.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty years and five months. The distance to to Beckenham Hill Rail Station is 5.5 miles; to Bickley Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Ceramic Limited is a Private Limited Company. The company registration number is 03072144. Stone Ceramic Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Stone Ceramic Limited is Unit 3 Kingside Ruston Road Woolwich London Se18 5bx. The company`s financial liabilities are £539.75k. It is £158.53k against last year. The cash in hand is £328.8k. It is £248.79k against last year. And the total assets are £2926.2k, which is £926.55k against last year. GILES, Paul Leslie is a Secretary of the company. COYLE, Daniel Lee is a Director of the company. GILES, Paul Leslie is a Director of the company. INGLE, Victoria Louise is a Director of the company. O'SHEA, Huseyin Dennise is a Director of the company. PARKER, Daniel John is a Director of the company. PARKER, Lauren Lynn is a Director of the company. Secretary INGLE, Victoria Louise has been resigned. Secretary PARKER, Daniel John has been resigned. Secretary PARKER, Lauren Lynn has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director INGLE, Victoria Louise has been resigned. Director MARSH, Anthony Paul has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Floor and wall covering".


stone & ceramic Key Finiance

LIABILITIES £539.75k
+41%
CASH £328.8k
+310%
TOTAL ASSETS £2926.2k
+46%
All Financial Figures

Current Directors

Secretary
GILES, Paul Leslie
Appointed Date: 30 November 2008
Director
COYLE, Daniel Lee
Appointed Date: 27 September 2016
39 years old
Director
GILES, Paul Leslie
Appointed Date: 20 January 2002
57 years old
Director
INGLE, Victoria Louise
Appointed Date: 01 April 2013
54 years old
Director
O'SHEA, Huseyin Dennise
Appointed Date: 27 September 2016
44 years old
Director
PARKER, Daniel John
Appointed Date: 01 September 1995
59 years old
Director
PARKER, Lauren Lynn
Appointed Date: 06 June 1997
63 years old

Resigned Directors

Secretary
INGLE, Victoria Louise
Resigned: 30 November 2008
Appointed Date: 20 January 2002
Secretary
PARKER, Daniel John
Resigned: 23 May 1997
Appointed Date: 23 June 1995
Secretary
PARKER, Lauren Lynn
Resigned: 20 January 2002
Appointed Date: 23 May 1997
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 23 June 1995
Appointed Date: 23 June 1995
Director
INGLE, Victoria Louise
Resigned: 30 November 2008
Appointed Date: 20 May 2007
54 years old
Director
MARSH, Anthony Paul
Resigned: 02 April 1997
Appointed Date: 23 June 1995
64 years old
Nominee Director
MILNE, Alan Robert
Resigned: 23 June 1995
Appointed Date: 23 June 1995
84 years old

STONE & CERAMIC LIMITED Events

03 Oct 2016
Appointment of Mr Huseyin O'shea as a director on 27 September 2016
03 Oct 2016
Appointment of Mr Daniel Lee Coyle as a director on 27 September 2016
23 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 205
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 205
...
... and 75 more events
27 Sep 1995
New director appointed
27 Sep 1995
New secretary appointed
15 Sep 1995
Director resigned;new director appointed
15 Sep 1995
Accounting reference date notified as 31/07
23 Jun 1995
Incorporation

STONE & CERAMIC LIMITED Charges

30 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 kingside ruston road woolwich london t/no TGL204872…
30 November 2007
Legal charge
Delivered: 5 December 2007
Status: Satisfied on 7 April 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 1 commonwealth buildings church street woolwich. By…
14 November 2007
Debenture
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Legal charge
Delivered: 21 February 2003
Status: Satisfied on 19 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 kingside ruston road woolwich…
4 February 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied on 19 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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