REMSTONE LTD
ROAD LIVERPOOL REMSTONE BUILDERS LIMITED

Hellopages » Merseyside » Liverpool » L24 9GQ

Company number 03839128
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 163 TRIUMPH WAY, TRIUMPH BUSINESS PARK SPEKE HALL, ROAD LIVERPOOL, L24 9GQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mrs Monique Dears as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of REMSTONE LTD are www.remstone.co.uk, and www.remstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Remstone Ltd is a Private Limited Company. The company registration number is 03839128. Remstone Ltd has been working since 10 September 1999. The present status of the company is Active. The registered address of Remstone Ltd is 163 Triumph Way Triumph Business Park Speke Hall Road Liverpool L24 9gq. The company`s financial liabilities are £137.76k. It is £14.51k against last year. The cash in hand is £132.1k. It is £23.44k against last year. And the total assets are £239.68k, which is £26.82k against last year. DEARS, Richard Thomas is a Secretary of the company. DEARS, Monique is a Director of the company. DEARS, Richard Thomas is a Director of the company. DEARS, Thomas Clifford is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DEARS, Emma Louise has been resigned. Director DYER, Philip John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


remstone Key Finiance

LIABILITIES £137.76k
+11%
CASH £132.1k
+21%
TOTAL ASSETS £239.68k
+12%
All Financial Figures

Current Directors

Secretary
DEARS, Richard Thomas
Appointed Date: 17 January 2000
Director
DEARS, Monique
Appointed Date: 01 January 2017
56 years old
Director
DEARS, Richard Thomas
Appointed Date: 01 October 2008
54 years old
Director
DEARS, Thomas Clifford
Appointed Date: 17 January 2000
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 January 2000
Appointed Date: 10 September 1999
Director
DEARS, Emma Louise
Resigned: 13 August 2008
Appointed Date: 31 August 2001
51 years old
Director
DYER, Philip John
Resigned: 11 September 2011
Appointed Date: 13 August 2008
54 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 January 2000
Appointed Date: 10 September 1999

Persons With Significant Control

Mr Richard Thomas Dears
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

REMSTONE LTD Events

08 Mar 2017
Appointment of Mrs Monique Dears as a director on 1 January 2017
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
02 Oct 2015
Registration of charge 038391280016, created on 28 September 2015
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 71 more events
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
25 Jan 2000
New secretary appointed
25 Jan 2000
Registered office changed on 25/01/00 from: temple house 20 holywell row london EC2A 4JB
10 Sep 1999
Incorporation

REMSTONE LTD Charges

28 September 2015
Charge code 0383 9128 0016
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13 st james road, prescott, merseyside, L34 5SY…
12 December 2014
Charge code 0383 9128 0015
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 9 hamilton square…
9 January 2013
Mortgage
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 138/140 prescot road st helens t/nos LA183304 and MS244833…
19 July 2010
Debenture
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
16 September 2008
Legal charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land and property k/a 2 high street prescot t/no…
28 August 2008
Legal charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property k/a former job centre aspinall street prescot…
12 February 2008
Legal charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 9 hamilton square birkinhead. And all buildings structures…
15 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2 high street prescot merseyside. And all buildings…
16 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Manchester Building Society
Description: 19 clarence street 21 clarence street 21 pamona street…
27 October 2005
Mortgage
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Manchester Building Society
Description: 25 roscoe street liverpool.
27 October 2005
Mortgage
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Manchester Building Society
Description: 249 liverpool road PR8 4PJ.
27 October 2005
Mortgage
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Manchester Building Society
Description: 15 woolton street liverpool.
11 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 23 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings to the east of moss pits close liverpool…
25 September 2000
Legal charge
Delivered: 6 October 2000
Status: Satisfied on 23 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21/21A clarence street and 22/22A pleasant street liverpool.
7 August 2000
Legal charge
Delivered: 15 August 2000
Status: Satisfied on 23 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 15 eslington street liverpool t/n MS115331.
4 May 2000
Debenture
Delivered: 6 May 2000
Status: Satisfied on 23 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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