STONEFLAIR LIMITED
MARKFIELD PAVING DEVELOPMENTS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 04151476
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 500,000 . The most likely internet sites of STONEFLAIR LIMITED are www.stoneflair.co.uk, and www.stoneflair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneflair Limited is a Private Limited Company. The company registration number is 04151476. Stoneflair Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Stoneflair Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary CARLING, Ian has been resigned. Secretary FORD, Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director CARLING, Ian has been resigned. Director COUSINS, James Lawrence has been resigned. Director CUNNINGHAM, Ralph Brander has been resigned. Director DIX, Andrew has been resigned. Director LANDER, Nicholas has been resigned. Director MARSHALL, Philip David has been resigned. Director PEARCE, Michael Paul has been resigned. Director SPRULES, Keith Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 09 October 2015
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 01 March 2011
76 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 31 August 2006
Appointed Date: 23 December 2002
Secretary
CARLING, Ian
Resigned: 23 December 2002
Appointed Date: 31 January 2001
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 31 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 22 July 2002
70 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 21 August 2001
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old
Director
CARLING, Ian
Resigned: 27 October 2006
Appointed Date: 31 January 2001
78 years old
Director
COUSINS, James Lawrence
Resigned: 09 October 2015
Appointed Date: 01 April 2014
53 years old
Director
CUNNINGHAM, Ralph Brander
Resigned: 30 June 2009
Appointed Date: 14 December 2006
64 years old
Director
DIX, Andrew
Resigned: 10 June 2005
Appointed Date: 22 July 2002
65 years old
Director
LANDER, Nicholas
Resigned: 31 March 2014
Appointed Date: 01 February 2013
47 years old
Director
MARSHALL, Philip David
Resigned: 10 June 2005
Appointed Date: 31 January 2001
65 years old
Director
PEARCE, Michael Paul
Resigned: 31 January 2013
Appointed Date: 21 July 2009
61 years old
Director
SPRULES, Keith Martin
Resigned: 21 January 2005
Appointed Date: 31 January 2001
80 years old

Persons With Significant Control

Aggregate Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONEFLAIR LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 500,000
13 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
...
... and 76 more events
11 Apr 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
14 Mar 2001
Ad 27/02/01--------- £ si 4999@1=4999 £ ic 1/5000
09 Mar 2001
Particulars of mortgage/charge
01 Feb 2001
Secretary resigned
31 Jan 2001
Incorporation

STONEFLAIR LIMITED Charges

11 January 2002
Debenture
Delivered: 12 January 2002
Status: Satisfied on 15 July 2003
Persons entitled: Hsbc Bank PLC
Description: Property k/a land lying to the east of clee hill road…
13 September 2001
Fixed and floating charge
Delivered: 14 September 2001
Status: Satisfied on 20 September 2003
Persons entitled: Five Arrows Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
21 August 2001
Debenture
Delivered: 3 September 2001
Status: Satisfied on 20 September 2003
Persons entitled: Bardon Investments Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 2001
Book debts debenture
Delivered: 7 August 2001
Status: Satisfied on 20 September 2003
Persons entitled: Five Arrows Commercial Finance Limited
Description: First fixed charge on all book debts and other debts of the…
6 March 2001
Legal charge
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Michael James Bell and Patricia Ann Bell
Description: Industrial site at clee hill road burford tenbury wells…

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