Company number 05097509
Status Liquidation
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address TOWER 12, 18-22 BRIDGE STREET, MANCHESTER, M3 3BZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 26 January 2017; Liquidators' statement of receipts and payments to 26 January 2016; Liquidators' statement of receipts and payments to 26 January 2015. The most likely internet sites of STONE SECURITY SERVICES LIMITED are www.stonesecurityservices.co.uk, and www.stone-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Security Services Limited is a Private Limited Company.
The company registration number is 05097509. Stone Security Services Limited has been working since 07 April 2004.
The present status of the company is Liquidation. The registered address of Stone Security Services Limited is Tower 12 18 22 Bridge Street Manchester M3 3bz. . JONES, Amanda Michelle is a Secretary of the company. JONES, Lee Alan is a Director of the company. Secretary SPEED, Philip Samuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INGRAM, Lee Martin has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
INGRAM, Lee Martin
Resigned: 26 February 2010
Appointed Date: 12 November 2009
54 years old
STONE SECURITY SERVICES LIMITED Events
04 Apr 2017
Liquidators' statement of receipts and payments to 26 January 2017
05 Apr 2016
Liquidators' statement of receipts and payments to 26 January 2016
08 Apr 2015
Liquidators' statement of receipts and payments to 26 January 2015
12 Nov 2014
Statement of affairs with form 2.14B
05 Feb 2014
Administrator's progress report to 27 January 2014
...
... and 36 more events
13 Apr 2005
Return made up to 07/04/05; full list of members
04 Nov 2004
Registered office changed on 04/11/04 from: 116 duke street liverpool merseyside L1 5JW
21 May 2004
Ad 07/04/04--------- £ si 1@1=1 £ ic 1/2
07 Apr 2004
Secretary resigned
07 Apr 2004
Incorporation
19 March 2012
All assets debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 June 2011
Debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Trustees for the Stone Security Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
26 August 2010
Debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Trustees for the Stone Security Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
26 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied
on 1 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…