IRONSTONE LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 8EN
Company number 01593237
Status Active
Incorporation Date 23 October 1981
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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; Total exemption small company accounts 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 100 . The most likely internet sites of IRONSTONE LIMITED are www.ironstone.co.uk, and www.ironstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Ironstone Limited is a Private Limited Company. The company registration number is 01593237. Ironstone Limited has been working since 23 October 1981. The present status of the company is Active. The registered address of Ironstone Limited is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . LEWIS, Carolyn Jennifer is a Secretary of the company. LEWIS, Carolyn Jennifer is a Director of the company. RAYMENT, Tuula Marjatta is a Director of the company. Secretary LEWIS, Brian has been resigned. Director DESMOND, John has been resigned. Director LEWIS, Brian has been resigned. Director OAKES, Ian Alan has been resigned. Director OAKES, Patricia has been resigned. Director RAYMENT, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, Carolyn Jennifer
Appointed Date: 30 April 2010
Director
LEWIS, Carolyn Jennifer
Appointed Date: 05 October 2005
78 years old
Director
RAYMENT, Tuula Marjatta
Appointed Date: 05 October 2005
71 years old

Resigned Directors

Secretary
LEWIS, Brian
Resigned: 30 April 2010
Director
DESMOND, John
Resigned: 23 September 2004
95 years old
Director
LEWIS, Brian
Resigned: 30 April 2010
81 years old
Director
OAKES, Ian Alan
Resigned: 17 January 2000
86 years old
Director
OAKES, Patricia
Resigned: 23 September 2004
Appointed Date: 01 June 2000
87 years old
Director
RAYMENT, Michael
Resigned: 09 December 2007
81 years old

Persons With Significant Control

Mrs Carolyn Jennifer Lewis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tuula Marjatta Rayment
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRONSTONE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts 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 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 89 more events
04 Jun 1986
Return made up to 30/04/84; full list of members
04 Jun 1986
Return made up to 30/04/84; full list of members
04 Jun 1986
Return made up to 30/04/85; full list of members
04 Jun 1986
Return made up to 30/04/85; full list of members
23 Oct 1981
Certificate of incorporation

IRONSTONE LIMITED Charges

10 July 1990
Legal charge
Delivered: 20 July 1990
Status: Satisfied on 28 January 2000
Persons entitled: Barclays Bank PLC
Description: 5 west quay abingdon marina oxfordshire.
20 September 1983
Legal mortgage
Delivered: 5 October 1983
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 5 leighton crescent camden. Title no ngl 352224…

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