STONE MANAGEMENT GROUP LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 4AA

Company number 06479112
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address SUITE 31 THE COLONNADES, ALBERT DOCK, LIVERPOOL, MERSEYSIDE, L3 4AA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Amanda Michelle Jones as a director on 16 January 2017; Director's details changed for Mr Anthony Mccaffery on 17 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STONE MANAGEMENT GROUP LIMITED are www.stonemanagementgroup.co.uk, and www.stone-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Management Group Limited is a Private Limited Company. The company registration number is 06479112. Stone Management Group Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Stone Management Group Limited is Suite 31 The Colonnades Albert Dock Liverpool Merseyside L3 4aa. . GALVIN, David Matthew is a Director of the company. MCCAFFERY, Anthony is a Director of the company. Secretary JONES, Amanda has been resigned. Secretary SPEED, Philip Samuel has been resigned. Director JONES, Amanda Michelle has been resigned. Director JONES, Amanda has been resigned. Director JONES, Lee Alan has been resigned. Director SUTTON, James William has been resigned. The company operates in "Private security activities".


Current Directors

Director
GALVIN, David Matthew
Appointed Date: 14 October 2016
45 years old
Director
MCCAFFERY, Anthony
Appointed Date: 14 October 2016
64 years old

Resigned Directors

Secretary
JONES, Amanda
Resigned: 12 February 2014
Appointed Date: 02 May 2009
Secretary
SPEED, Philip Samuel
Resigned: 11 April 2008
Appointed Date: 21 January 2008
Director
JONES, Amanda Michelle
Resigned: 16 January 2017
Appointed Date: 19 August 2015
54 years old
Director
JONES, Amanda
Resigned: 12 February 2014
Appointed Date: 21 January 2008
54 years old
Director
JONES, Lee Alan
Resigned: 08 January 2013
Appointed Date: 21 January 2008
53 years old
Director
SUTTON, James William
Resigned: 19 August 2015
Appointed Date: 08 January 2014
66 years old

STONE MANAGEMENT GROUP LIMITED Events

17 Jan 2017
Termination of appointment of Amanda Michelle Jones as a director on 16 January 2017
17 Jan 2017
Director's details changed for Mr Anthony Mccaffery on 17 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Appointment of Mr David Matthew Galvin as a director on 14 October 2016
27 Oct 2016
Appointment of Mr Anthony Mccaffery as a director on 14 October 2016
...
... and 41 more events
16 Oct 2009
Total exemption small company accounts made up to 31 January 2009
07 May 2009
Secretary appointed mrs amanda jones
23 Feb 2009
Return made up to 21/01/09; full list of members
23 Feb 2009
Appointment terminated secretary philip speed
21 Jan 2008
Incorporation

STONE MANAGEMENT GROUP LIMITED Charges

3 August 2015
Charge code 0647 9112 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Easy Invoice Finance Limited
Description: 1. as security for the payment of the secured monies, the…
23 August 2013
Charge code 0647 9112 0001
Delivered: 27 August 2013
Status: Satisfied on 4 September 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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