GEORGE STONE LIMITED
EAST SUSSEX GEORGE STONE (HASTINGS) LIMITED

Hellopages » East Sussex » Hastings » TN38 0RG
Company number 00600664
Status Active
Incorporation Date 17 March 1958
Company Type Private Limited Company
Address 10 TOWER ROAD WEST, ST LEONARDS ON SEA, EAST SUSSEX, TN38 0RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 . The most likely internet sites of GEORGE STONE LIMITED are www.georgestone.co.uk, and www.george-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. The distance to to Three Oaks Rail Station is 3.7 miles; to Battle Rail Station is 4.4 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Stone Limited is a Private Limited Company. The company registration number is 00600664. George Stone Limited has been working since 17 March 1958. The present status of the company is Active. The registered address of George Stone Limited is 10 Tower Road West St Leonards On Sea East Sussex Tn38 0rg. . HOPWOOD, Sarah Jane is a Secretary of the company. BARNARD, Stephen Patrick is a Director of the company. CHRISTIE, Augustus Jack is a Director of the company. Secretary BEDDY, Mark Peter has been resigned. Secretary CHRISTIE, Augustus Jack has been resigned. Director BEDDY, Mark Peter has been resigned. Director CHRISTIE, Augustus Jack has been resigned. Director CHRISTIE, George, Sir has been resigned. Director GURNEY, Michael David has been resigned. Director LUDLOW, James Edward has been resigned. Director PEARSON, Michael Antony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOPWOOD, Sarah Jane
Appointed Date: 16 December 1997

Director
BARNARD, Stephen Patrick
Appointed Date: 19 April 2004
68 years old

Director
CHRISTIE, Augustus Jack
Appointed Date: 11 September 1996
62 years old

Resigned Directors

Secretary
BEDDY, Mark Peter
Resigned: 01 July 1997

Secretary
CHRISTIE, Augustus Jack
Resigned: 16 December 1997
Appointed Date: 01 July 1997

Director
BEDDY, Mark Peter
Resigned: 01 July 1997
65 years old

Director
CHRISTIE, Augustus Jack
Resigned: 16 December 1997
Appointed Date: 01 July 1997
62 years old

Director
CHRISTIE, George, Sir
Resigned: 07 May 2014
91 years old

Director
GURNEY, Michael David
Resigned: 27 May 1992
84 years old

Director
LUDLOW, James Edward
Resigned: 31 July 2003
82 years old

Director
PEARSON, Michael Antony
Resigned: 13 February 2004
Appointed Date: 23 January 2003
67 years old

Persons With Significant Control

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

GEORGE STONE LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Sep 2016
Accounts for a small company made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000

29 Sep 2015
Accounts for a small company made up to 31 March 2015
09 Jun 2015
Secretary's details changed for Sarah Jane Hopwood on 2 June 2015
...
... and 89 more events
17 Sep 1982
Annual return made up to 28/09/82
02 Aug 1982
Memorandum and Articles of Association
14 Jul 1982
Particulars of mortgage/charge
22 Jun 1982
Alter mem and arts
17 Mar 1958
Incorporation

GEORGE STONE LIMITED Charges

29 August 1995
Legal charge
Delivered: 4 September 1995
Status: Satisfied on 22 December 2001
Persons entitled: Barclays Bank PLC
Description: 10, 10A and 14 tower road west, st leonards on sea east…
9 September 1993
Debenture
Delivered: 21 September 1993
Status: Satisfied on 24 April 2009
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
14 July 1982
Mortgage
Delivered: 16 July 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the east side of arnside road, st leonards on…