E. J. STONE LIMITED
SEATON BURN NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE13 6DS

Company number 04135486
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address 32 BRENKLEY WAY, BLEZARD BUSINESS PARK, SEATON BURN NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 6DS
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 335,000 . The most likely internet sites of E. J. STONE LIMITED are www.ejstone.co.uk, and www.e-j-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Newcastle Rail Station is 6.4 miles; to Metrocentre Rail Station is 7.2 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E J Stone Limited is a Private Limited Company. The company registration number is 04135486. E J Stone Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of E J Stone Limited is 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne Tyne Wear Ne13 6ds. The company`s financial liabilities are £594.14k. It is £-32.18k against last year. And the total assets are £136.01k, which is £38.12k against last year. MORGAN, Andrew William is a Secretary of the company. CLIPPINGDALE, Michael Charles is a Director of the company. Secretary FAIRRIE, Joseph Coleman has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARLTROP, Philip Roy has been resigned. Director CUNNINGHAM, Ralph Brander has been resigned. Director DIX, Andy Robert has been resigned. Director MARSHALL, Philip David has been resigned. Director SMITH, Alan Henry has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


e. j. stone Key Finiance

LIABILITIES £594.14k
-6%
CASH n/a
TOTAL ASSETS £136.01k
+38%
All Financial Figures

Current Directors

Secretary
MORGAN, Andrew William
Appointed Date: 30 September 2004
Director
CLIPPINGDALE, Michael Charles
Appointed Date: 04 January 2001
68 years old

Resigned Directors

Secretary
FAIRRIE, Joseph Coleman
Resigned: 30 September 2004
Appointed Date: 04 January 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 30 September 2004
70 years old
Director
CUNNINGHAM, Ralph Brander
Resigned: 04 April 2008
Appointed Date: 14 December 2006
64 years old
Director
DIX, Andy Robert
Resigned: 10 June 2005
Appointed Date: 30 September 2004
65 years old
Director
MARSHALL, Philip David
Resigned: 10 June 2005
Appointed Date: 30 September 2004
65 years old
Director
SMITH, Alan Henry
Resigned: 15 December 2006
Appointed Date: 26 July 2005
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001

Persons With Significant Control

Mr Michael Charles Clippingdale
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northumberland Property Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. J. STONE LIMITED Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 335,000
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 335,000
...
... and 63 more events
12 Feb 2001
Registered office changed on 12/02/01 from: 16 churchill way cardiff CF10 2DX
12 Feb 2001
New secretary appointed
12 Feb 2001
New director appointed
31 Jan 2001
Particulars of mortgage/charge
04 Jan 2001
Incorporation

E. J. STONE LIMITED Charges

3 August 2009
Legal charge of a registered estate
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Northumberland County Council
Description: Land at north seaton industrial estate ashington t/no…
3 November 2008
Legal charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Northumberland County Council
Description: The property k/a land at north seaton industrial estate…
15 March 2002
Legal mortgage
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property being 10.8 acres of…
26 January 2001
Debenture
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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