STONE SUPPLIES (BRISTOL) LIMITED
BRISTOL JON 123 LIMITED

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Company number 06206751
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address LULSGATE QUARRY, FELTON, BRISTOL, BS40 9UP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Appointment of Mrs Melanie Kate Clayton as a secretary on 1 January 2017; Termination of appointment of John Vivian Smith as a secretary on 31 December 2016. The most likely internet sites of STONE SUPPLIES (BRISTOL) LIMITED are www.stonesuppliesbristol.co.uk, and www.stone-supplies-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Lawrence Hill Rail Station is 7.5 miles; to Avonmouth Rail Station is 7.7 miles; to Filton Abbey Wood Rail Station is 9.9 miles; to Patchway Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Supplies Bristol Limited is a Private Limited Company. The company registration number is 06206751. Stone Supplies Bristol Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Stone Supplies Bristol Limited is Lulsgate Quarry Felton Bristol Bs40 9up. . CLAYTON, Melanie Kate is a Secretary of the company. CLAYTON, Jonathan Baskerville is a Director of the company. SMITH, John Vivian is a Director of the company. Secretary SMITH, John Vivian has been resigned. Director BAMFORD, Anthony Paul has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
CLAYTON, Melanie Kate
Appointed Date: 01 January 2017

Director
CLAYTON, Jonathan Baskerville
Appointed Date: 10 April 2007
57 years old

Director
SMITH, John Vivian
Appointed Date: 21 June 2007
72 years old

Resigned Directors

Secretary
SMITH, John Vivian
Resigned: 31 December 2016
Appointed Date: 10 April 2007

Director
BAMFORD, Anthony Paul
Resigned: 26 June 2013
Appointed Date: 21 June 2007
77 years old

Persons With Significant Control

Mr Jonathan Baskerville Clayton
Notified on: 11 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

STONE SUPPLIES (BRISTOL) LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
06 Jan 2017
Appointment of Mrs Melanie Kate Clayton as a secretary on 1 January 2017
06 Jan 2017
Termination of appointment of John Vivian Smith as a secretary on 31 December 2016
18 Nov 2016
Director's details changed for Mr John Vivian Smith on 31 October 2016
18 Nov 2016
Secretary's details changed for Mr John Vivian Smith on 31 October 2016
...
... and 33 more events
20 Jun 2007
Registered office changed on 20/06/07 from: 452 church road frampton cotterell bristol B36 2AH
03 May 2007
Nc inc already adjusted 24/04/07
03 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

03 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

10 Apr 2007
Incorporation

STONE SUPPLIES (BRISTOL) LIMITED Charges

23 July 2013
Charge code 0620 6751 0003
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 October 2007
Legal charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a land on north west of west lane…
17 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…