B-STONE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 4EP
Company number 05368859
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 310 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4EP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of B-STONE LIMITED are www.bstone.co.uk, and www.b-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. B Stone Limited is a Private Limited Company. The company registration number is 05368859. B Stone Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of B Stone Limited is 310 Wellingborough Road Northampton Northamptonshire Nn1 4ep. . DELMULLE, Hans Raphael Jeannine is a Secretary of the company. DELMULLE, Hans Raphael Jeannine is a Director of the company. DELMULLE, Rik Noel Simon is a Director of the company. SCHELFHOUS, Christiaan Ernest is a Director of the company. Secretary BREWER, Tiffany Jane has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
DELMULLE, Hans Raphael Jeannine
Appointed Date: 01 January 2013
Director
DELMULLE, Hans Raphael Jeannine
Appointed Date: 18 February 2005
66 years old
Director
DELMULLE, Rik Noel Simon
Appointed Date: 18 February 2005
68 years old
Director
SCHELFHOUS, Christiaan Ernest
Appointed Date: 08 July 2009
69 years old

Resigned Directors

Secretary
BREWER, Tiffany Jane
Resigned: 01 January 2013
Appointed Date: 19 August 2010
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 19 August 2010
Appointed Date: 18 February 2005
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Hans Raphael Jeannine Delmulle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rik Noel Simon Delmulle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sa Rhone Alpes Granit (R.A.G.)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

B-STONE LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
10 Nov 2016
Accounts for a small company made up to 31 March 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
17 Sep 2015
Accounts for a small company made up to 31 March 2015
17 Apr 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
...
... and 29 more events
16 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
16 Mar 2005
Director resigned
16 Mar 2005
New director appointed
16 Mar 2005
New director appointed
18 Feb 2005
Incorporation

B-STONE LIMITED Charges

6 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: 15A ross road weedon road industrial estate northampton t/n…

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