HAINES & WARWICK STONEMASONS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 0BD

Company number 02621899
Status Active
Incorporation Date 19 June 1991
Company Type Private Limited Company
Address 175 OLDCHURCH ROAD, ROMFORD, RM7 0BD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 25,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAINES & WARWICK STONEMASONS LIMITED are www.haineswarwickstonemasons.co.uk, and www.haines-warwick-stonemasons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Haines Warwick Stonemasons Limited is a Private Limited Company. The company registration number is 02621899. Haines Warwick Stonemasons Limited has been working since 19 June 1991. The present status of the company is Active. The registered address of Haines Warwick Stonemasons Limited is 175 Oldchurch Road Romford Rm7 0bd. . LINLEY, John Edward is a Secretary of the company. LINLEY, John Edward is a Director of the company. OVERTON, David is a Director of the company. Secretary OVERTON, John has been resigned. Secretary SAPSTEAD, Angela has been resigned. Director BURR, Christopher Steven has been resigned. Director OVERTON, John has been resigned. Director SAPSTEAD, Angela has been resigned. Director THOUPOS, Kyriacos has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LINLEY, John Edward
Appointed Date: 21 May 2003

Director
LINLEY, John Edward
Appointed Date: 04 June 1999
77 years old

Director
OVERTON, David
Appointed Date: 04 June 1999
66 years old

Resigned Directors

Secretary
OVERTON, John
Resigned: 21 May 2003
Appointed Date: 04 June 1999

Secretary
SAPSTEAD, Angela
Resigned: 04 June 1999
Appointed Date: 19 June 1991

Director
BURR, Christopher Steven
Resigned: 01 September 1993
Appointed Date: 19 June 1991
59 years old

Director
OVERTON, John
Resigned: 21 May 2003
Appointed Date: 04 June 1999
68 years old

Director
SAPSTEAD, Angela
Resigned: 04 June 1999
Appointed Date: 19 June 1991
86 years old

Director
THOUPOS, Kyriacos
Resigned: 04 June 1999
Appointed Date: 19 June 1991
88 years old

HAINES & WARWICK STONEMASONS LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 25,000

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 25,000

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
15 Oct 1991
Particulars of mortgage/charge

15 Oct 1991
Particulars of mortgage/charge

31 Jul 1991
Accounting reference date notified as 30/09

27 Jun 1991
Secretary resigned

19 Jun 1991
Incorporation

HAINES & WARWICK STONEMASONS LIMITED Charges

5 June 2013
Charge code 0262 1899 0003
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
27 September 1991
Debenture
Delivered: 15 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details) ref: M392C.. Fixed and…
27 September 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied on 8 June 1999
Persons entitled: Barclays Bank PLC
Description: Masons yard, oldchurch rd, romford, london borough of…