STONE & SLATE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S45 9NE

Company number 04196928
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address CONEY GREEN FARM, LOWER MARKET STREET CLAY CROSS, CHESTERFIELD, DERBYSHIRE, S45 9NE
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STONE & SLATE LIMITED are www.stoneslate.co.uk, and www.stone-slate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Stone Slate Limited is a Private Limited Company. The company registration number is 04196928. Stone Slate Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Stone Slate Limited is Coney Green Farm Lower Market Street Clay Cross Chesterfield Derbyshire S45 9ne. . LIU, Lily is a Secretary of the company. LIU, Lily is a Director of the company. Secretary COXHEAD, David John has been resigned. Nominee Secretary MAB CORPORATE SERVICES LIMITED has been resigned. Director CHEUNG, Kee Wai has been resigned. Director CHEUNG, Kee Wai has been resigned. Nominee Director COMPANY NAMES UK LIMITED has been resigned. Director COXHEAD, David John has been resigned. Director COXHEAD, Robert Andrew has been resigned. Director LIU HARVEY, Anita has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
LIU, Lily
Appointed Date: 01 April 2006
Director
LIU, Lily
Appointed Date: 06 July 2004
71 years old

Resigned Directors

Secretary
COXHEAD, David John
Resigned: 30 March 2006
Appointed Date: 09 April 2001
Nominee Secretary
MAB CORPORATE SERVICES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Director
CHEUNG, Kee Wai
Resigned: 30 March 2007
Appointed Date: 06 July 2004
78 years old
Director
CHEUNG, Kee Wai
Resigned: 22 July 2002
Appointed Date: 16 October 2001
78 years old
Nominee Director
COMPANY NAMES UK LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Director
COXHEAD, David John
Resigned: 30 March 2006
Appointed Date: 06 July 2004
60 years old
Director
COXHEAD, Robert Andrew
Resigned: 28 March 2008
Appointed Date: 09 April 2001
62 years old
Director
LIU HARVEY, Anita
Resigned: 23 September 2013
Appointed Date: 01 August 2007
47 years old

STONE & SLATE LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
05 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
26 Apr 2001
New secretary appointed
19 Apr 2001
Registered office changed on 19/04/01 from: charlbury house 186 charlbury crescent, birmingham B26 2LG
19 Apr 2001
Director resigned
19 Apr 2001
Secretary resigned
09 Apr 2001
Incorporation

STONE & SLATE LIMITED Charges

21 September 2004
Debenture
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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