JAMES STONE & SON LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1AQ

Company number 00627741
Status Active
Incorporation Date 8 May 1959
Company Type Private Limited Company
Address - STUBBS STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1AQ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2,500 . The most likely internet sites of JAMES STONE & SON LIMITED are www.jamesstoneson.co.uk, and www.james-stone-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. James Stone Son Limited is a Private Limited Company. The company registration number is 00627741. James Stone Son Limited has been working since 08 May 1959. The present status of the company is Active. The registered address of James Stone Son Limited is Stubbs Street Newcastle Staffordshire St5 1aq. . ELLIOT, Ronald Mcbean is a Secretary of the company. ELLIOT, Robert Matthew is a Director of the company. ELLIOT, Ronald Mcbean is a Director of the company. Secretary ELLIOT, Annabelle Wade has been resigned. Director ELLIOT, Annabelle Wade has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
ELLIOT, Ronald Mcbean
Appointed Date: 01 December 2000
Director
ELLIOT, Robert Matthew

64 years old
Director
ELLIOT, Ronald Mcbean
Appointed Date: 01 December 2000
98 years old

Resigned Directors

Secretary
ELLIOT, Annabelle Wade
Resigned: 01 December 2000
Director
ELLIOT, Annabelle Wade
Resigned: 01 December 2000
86 years old

Persons With Significant Control

Mr Robert Matthew Elliot
Notified on: 3 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

JAMES STONE & SON LIMITED Events

06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2,500
05 May 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2,500
...
... and 62 more events
11 Mar 1988
Accounts for a small company made up to 31 December 1986
11 Mar 1988
Return made up to 31/12/87; full list of members
08 Jul 1987
Secretary resigned;new secretary appointed;director resigned
05 Sep 1986
Accounts for a small company made up to 31 December 1985
05 Sep 1986
Return made up to 28/08/86; full list of members

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