J P STONE LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4FE

Company number 06048379
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 2 EXETER HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FE
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions RES13 ‐ Sub div consolidated 20/12/2016 ; Sub-division of shares on 20 December 2016; Statement of company's objects. The most likely internet sites of J P STONE LIMITED are www.jpstone.co.uk, and www.j-p-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. J P Stone Limited is a Private Limited Company. The company registration number is 06048379. J P Stone Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of J P Stone Limited is 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent Me2 4fe. . STONE, Julie is a Secretary of the company. STONE, Julie is a Director of the company. STONE, Peter is a Director of the company. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
STONE, Julie
Appointed Date: 11 January 2007
Director
STONE, Julie
Appointed Date: 11 January 2007
69 years old
Director
STONE, Peter
Appointed Date: 11 January 2007
72 years old

Persons With Significant Control

Mr Peter Stone
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Stone
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J P STONE LIMITED Events

09 Feb 2017
Resolutions
  • RES13 ‐ Sub div consolidated 20/12/2016
08 Feb 2017
Sub-division of shares on 20 December 2016
03 Feb 2017
Statement of company's objects
03 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 25 more events
19 Feb 2008
Secretary's particulars changed;director's particulars changed
14 Feb 2008
Accounting reference date extended from 31/01/08 to 30/06/08
14 Feb 2008
Registered office changed on 14/02/08 from: bingham house, 4 wrotham road borough green kent TN15 8DB
18 Apr 2007
Particulars of mortgage/charge
11 Jan 2007
Incorporation

J P STONE LIMITED Charges

12 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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