Company number 05701067
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of STONES EVENTS LIMITED are www.stonesevents.co.uk, and www.stones-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Stones Events Limited is a Private Limited Company.
The company registration number is 05701067. Stones Events Limited has been working since 07 February 2006.
The present status of the company is Active. The registered address of Stones Events Limited is Granville Hall Granville Road Leicester Leicestershire Le1 7ru. . GOODWIN, Sarah Jayne is a Director of the company. GOODWIN, Tom James is a Director of the company. Secretary LUDBROOKE, Ward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Persons With Significant Control
Mrs Sarah Jayne Goodwin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom James Goodwin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONES EVENTS LIMITED Events
14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Satisfaction of charge 2 in full
05 May 2016
Registration of charge 057010670003, created on 5 May 2016
21 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 34 more events
17 Feb 2006
New secretary appointed
17 Feb 2006
New director appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
07 Feb 2006
Incorporation
5 May 2016
Charge code 0570 1067 0003
Delivered: 5 May 2016
Status: Outstanding
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30 September 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied
on 9 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2006
Rent security deposit deed
Delivered: 16 June 2006
Status: Satisfied
on 12 June 2013
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Description: All the monies held in the deposit account from time to…