MIDLAND STONE CENTRE LTD
NORTHANTS SIMPLY STONE LIMITED

Hellopages » Northamptonshire » Kettering » NN14 6AA

Company number 05341649
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address OLD BRICK YARD, ORTON ROAD, ROTHWELL, NORTHANTS, NN14 6AA
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Satisfaction of charge 2 in full; Director's details changed for James Roy Andrew Bull on 22 July 2016. The most likely internet sites of MIDLAND STONE CENTRE LTD are www.midlandstonecentre.co.uk, and www.midland-stone-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Market Harborough Rail Station is 6.2 miles; to Corby Rail Station is 7.5 miles; to Wellingborough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Stone Centre Ltd is a Private Limited Company. The company registration number is 05341649. Midland Stone Centre Ltd has been working since 25 January 2005. The present status of the company is Active. The registered address of Midland Stone Centre Ltd is Old Brick Yard Orton Road Rothwell Northants Nn14 6aa. . JONES, David Nigel Orme is a Secretary of the company. BULL, James Roy Andrew is a Director of the company. BULL, James Alexander is a Director of the company. JONES, David Nigel Orme is a Director of the company. JONES, Nicholas Orme is a Director of the company. Secretary BULL, Frank William has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BULL, Frank William has been resigned. Director BULL, Frank Godfrey has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
JONES, David Nigel Orme
Appointed Date: 31 March 2008

Director
BULL, James Roy Andrew
Appointed Date: 25 November 2011
39 years old

Director
BULL, James Alexander
Appointed Date: 03 January 2006
64 years old

Director
JONES, David Nigel Orme
Appointed Date: 25 January 2005
72 years old

Director
JONES, Nicholas Orme
Appointed Date: 25 July 2013
40 years old

Resigned Directors

Secretary
BULL, Frank William
Resigned: 31 March 2008
Appointed Date: 26 January 2005

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 26 January 2005
Appointed Date: 25 January 2005

Director
BULL, Frank William
Resigned: 31 March 2008
Appointed Date: 03 January 2006
57 years old

Director
BULL, Frank Godfrey
Resigned: 08 May 2009
Appointed Date: 03 January 2006
80 years old

Persons With Significant Control

Mr James Alexander Bull
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

David Nigel Orme Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MIDLAND STONE CENTRE LTD Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
24 Jan 2017
Satisfaction of charge 2 in full
13 Jan 2017
Director's details changed for James Roy Andrew Bull on 22 July 2016
13 Jan 2017
Director's details changed for Nicholas Orme Jones on 1 February 2016
28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
21 Dec 2005
Particulars of mortgage/charge
07 Mar 2005
Company name changed simply stone LIMITED\certificate issued on 07/03/05
01 Feb 2005
Secretary resigned
01 Feb 2005
New secretary appointed
25 Jan 2005
Incorporation

MIDLAND STONE CENTRE LTD Charges

8 January 2015
Charge code 0534 1649 0005
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
8 January 2015
Charge code 0534 1649 0004
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
15 December 2014
Charge code 0534 1649 0003
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 June 2012
Supplemental chattel mortgage
Delivered: 28 June 2012
Status: Satisfied on 24 January 2017
Persons entitled: City Business Finance Limited T/a Print Finance
Description: 2006 contourbreton NC260 cnc work centre, serial no. 32532.
17 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…