MADENSTONE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH15 9TN

Company number 03369205
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address HIGHLAND HOUSE ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MADENSTONE LIMITED are www.madenstone.co.uk, and www.madenstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madenstone Limited is a Private Limited Company. The company registration number is 03369205. Madenstone Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of Madenstone Limited is Highland House Albert Drive Burgess Hill West Sussex Rh15 9tn. . FAIRWAY SECRETARIES LIMITED is a Secretary of the company. DHANDSA, Rajindar is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director RIDWAN, Dewan Mohammed has been resigned. Director SAHOTA, Surjit Singh has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FAIRWAY SECRETARIES LIMITED
Appointed Date: 01 September 1997

Director
DHANDSA, Rajindar
Appointed Date: 26 June 1998
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 September 1997
Appointed Date: 12 May 1997

Director
RIDWAN, Dewan Mohammed
Resigned: 03 April 2007
Appointed Date: 26 June 1998
63 years old

Director
SAHOTA, Surjit Singh
Resigned: 26 June 1998
Appointed Date: 01 September 1997
58 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 September 1997
Appointed Date: 12 May 1997

MADENSTONE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000

03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
05 Sep 1997
Secretary resigned
05 Sep 1997
Registered office changed on 05/09/97 from: 381 kingsway hove east sussex BN3 4QD
05 Sep 1997
New secretary appointed
05 Sep 1997
New director appointed
12 May 1997
Incorporation

MADENSTONE LIMITED Charges

2 June 2003
Debenture
Delivered: 9 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1998
Legal charge
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15-16 battersea square l/b wandsworth.

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