STONE VALE (MASONRY) LIMITED
WETHERBY

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Company number 04913705
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address SPA HOUSE, SANDBECK LANE, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 5HF
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registered office address changed from Pannel Business Park Station Road Harrogate N Yorks HG3 1JL to Spa House Sandbeck Lane Wetherby West Yorkshire LS22 5HF on 28 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STONE VALE (MASONRY) LIMITED are www.stonevalemasonry.co.uk, and www.stone-vale-masonry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Knaresborough Rail Station is 6.1 miles; to Starbeck Rail Station is 6.5 miles; to Cross Gates Rail Station is 10 miles; to Garforth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Vale Masonry Limited is a Private Limited Company. The company registration number is 04913705. Stone Vale Masonry Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Stone Vale Masonry Limited is Spa House Sandbeck Lane Wetherby West Yorkshire England Ls22 5hf. The company`s financial liabilities are £50.7k. It is £12.94k against last year. And the total assets are £153.37k, which is £3.04k against last year. GAMBLE, Stephen Richard is a Secretary of the company. GAMBLE, Stephen Richard is a Director of the company. PERRY, Matthew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


stone vale (masonry) Key Finiance

LIABILITIES £50.7k
+34%
CASH n/a
TOTAL ASSETS £153.37k
+2%
All Financial Figures

Current Directors

Secretary
GAMBLE, Stephen Richard
Appointed Date: 26 September 2003

Director
GAMBLE, Stephen Richard
Appointed Date: 29 September 2003
46 years old

Director
PERRY, Matthew
Appointed Date: 26 September 2003
47 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Matthew Perry
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE VALE (MASONRY) LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Jul 2016
Registered office address changed from Pannel Business Park Station Road Harrogate N Yorks HG3 1JL to Spa House Sandbeck Lane Wetherby West Yorkshire LS22 5HF on 28 July 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Registration of charge 049137050001, created on 3 March 2016
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 300

...
... and 34 more events
06 Oct 2003
New director appointed
06 Oct 2003
Registered office changed on 06/10/03 from: 12 york place leeds west yorkshire LS1 2DS
06 Oct 2003
Director resigned
06 Oct 2003
Secretary resigned
26 Sep 2003
Incorporation

STONE VALE (MASONRY) LIMITED Charges

3 March 2016
Charge code 0491 3705 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…