SHINEY STONES DEVELOPMENTS LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE65 7AE

Company number 05994073
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address MR S POOLE, SAWMILL CLOSE, SHARPERTON, MORPETH, NORTHUMBERLAND, UNITED KINGDOM, NE65 7AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Hebron Hill Farm Cottage Hebron Hill Farm Cottage Morpeth Northumberland NE61 3DF to C/O Mr S Poole Sawmill Close Sharperton Morpeth Northumberland NE65 7AE on 19 December 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHINEY STONES DEVELOPMENTS LIMITED are www.shineystonesdevelopments.co.uk, and www.shiney-stones-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Blaydon Rail Station is 28.8 miles; to Berwick-upon-Tweed Rail Station is 30.9 miles; to Chester-le-Street Rail Station is 38.1 miles; to Durham Rail Station is 42.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiney Stones Developments Limited is a Private Limited Company. The company registration number is 05994073. Shiney Stones Developments Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Shiney Stones Developments Limited is Mr S Poole Sawmill Close Sharperton Morpeth Northumberland United Kingdom Ne65 7ae. . MAVROMICHAELIS, Christine Margaret is a Secretary of the company. MAVROMICHAELIS, Christine Margaret is a Director of the company. POOLE, Stephen Joseph is a Director of the company. Secretary HARRISON, John Mark has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HARRISON, John Mark has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAVROMICHAELIS, Christine Margaret
Appointed Date: 31 January 2009

Director
MAVROMICHAELIS, Christine Margaret
Appointed Date: 31 January 2009
50 years old

Director
POOLE, Stephen Joseph
Appointed Date: 23 November 2006
65 years old

Resigned Directors

Secretary
HARRISON, John Mark
Resigned: 31 January 2009
Appointed Date: 23 November 2006

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 23 November 2006
Appointed Date: 09 November 2006

Director
HARRISON, John Mark
Resigned: 31 January 2009
Appointed Date: 23 November 2006
62 years old

Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 23 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mr Stephen Joseph Poole
Notified on: 1 November 2016
65 years old
Nature of control: Has significant influence or control

SHINEY STONES DEVELOPMENTS LIMITED Events

19 Dec 2016
Registered office address changed from Hebron Hill Farm Cottage Hebron Hill Farm Cottage Morpeth Northumberland NE61 3DF to C/O Mr S Poole Sawmill Close Sharperton Morpeth Northumberland NE65 7AE on 19 December 2016
18 Dec 2016
Confirmation statement made on 9 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 60

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
01 Dec 2006
New secretary appointed;new director appointed
01 Dec 2006
New director appointed
23 Nov 2006
Secretary resigned
23 Nov 2006
Director resigned
09 Nov 2006
Incorporation

SHINEY STONES DEVELOPMENTS LIMITED Charges

18 May 2007
Legal mortgage
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 41 bondgate without alnwick northumberland & 39B bondgate…