GLEBE STONE SALES LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 5ST

Company number 04646307
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address HERITAGE BARN 13 MAIN STREET, UPTON, NEWARK, NOTTINGHAMSHIRE, NG23 5ST
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of GLEBE STONE SALES LIMITED are www.glebestonesales.co.uk, and www.glebe-stone-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Lowdham Rail Station is 6.6 miles; to Bingham Rail Station is 9.1 miles; to Bottesford Rail Station is 10.4 miles; to Radcliffe (Notts) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glebe Stone Sales Limited is a Private Limited Company. The company registration number is 04646307. Glebe Stone Sales Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Glebe Stone Sales Limited is Heritage Barn 13 Main Street Upton Newark Nottinghamshire Ng23 5st. The company`s financial liabilities are £15.66k. It is £1.18k against last year. And the total assets are £99.84k, which is £-47.79k against last year. SMITH, Terence is a Secretary of the company. SMITH, Andrew Michael is a Director of the company. SMITH, Terence is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director RILEY, Timothy James has been resigned. Director SMITH, Winifred Mary has been resigned. Director WILLIAMS, Clive Allen has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


glebe stone sales Key Finiance

LIABILITIES £15.66k
+8%
CASH n/a
TOTAL ASSETS £99.84k
-33%
All Financial Figures

Current Directors

Secretary
SMITH, Terence
Appointed Date: 23 January 2003

Director
SMITH, Andrew Michael
Appointed Date: 09 May 2003
65 years old

Director
SMITH, Terence
Appointed Date: 23 January 2003
92 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Nominee Director
AR NOMINEES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Director
RILEY, Timothy James
Resigned: 23 December 2010
Appointed Date: 16 May 2003
68 years old

Director
SMITH, Winifred Mary
Resigned: 09 May 2003
Appointed Date: 23 January 2003
91 years old

Director
WILLIAMS, Clive Allen
Resigned: 23 December 2010
Appointed Date: 16 May 2003
87 years old

Persons With Significant Control

Mr Terrence Smith
Notified on: 6 January 2017
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLEBE STONE SALES LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Satisfaction of charge 1 in full
26 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 997

26 Jan 2016
Register inspection address has been changed from C/O T & Wm Smith Ltd Heritage Barn 13 Main Street Upton Newark Nottinghamshire NG23 5st United Kingdom to Heritage Barn Main Street Upton Newark Nottinghamshire NG23 5st
...
... and 44 more events
04 Feb 2003
Registered office changed on 04/02/03 from: 12-14 st mary's street newport shropshire TF10 7AB
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
04 Feb 2003
New secretary appointed;new director appointed
23 Jan 2003
Incorporation

GLEBE STONE SALES LIMITED Charges

11 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 21 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…