STONE OAK LIMITED
LANCASHIRE

Hellopages » Lancashire » Pendle » BB9 8EJ

Company number 01226960
Status Active
Incorporation Date 18 September 1975
Company Type Private Limited Company
Address 303 LEEDS ROAD, NELSON, LANCASHIRE, BB9 8EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 July 2016 with updates; Purchase of own shares.. The most likely internet sites of STONE OAK LIMITED are www.stoneoak.co.uk, and www.stone-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Stone Oak Limited is a Private Limited Company. The company registration number is 01226960. Stone Oak Limited has been working since 18 September 1975. The present status of the company is Active. The registered address of Stone Oak Limited is 303 Leeds Road Nelson Lancashire Bb9 8ej. The company`s financial liabilities are £35.67k. It is £27.14k against last year. The cash in hand is £89.75k. It is £65.81k against last year. And the total assets are £122.83k, which is £51.27k against last year. STANLEY, Timothy John is a Secretary of the company. STANLEY, Timothy John is a Director of the company. Secretary STANLEY, Lynn Barbara has been resigned. Director SMITH, Barry has been resigned. Director STANLEY, Lynn Barbara has been resigned. Director STANLEY, Robert Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


stone oak Key Finiance

LIABILITIES £35.67k
+317%
CASH £89.75k
+274%
TOTAL ASSETS £122.83k
+71%
All Financial Figures

Current Directors

Secretary
STANLEY, Timothy John
Appointed Date: 12 April 1993

Director
STANLEY, Timothy John
Appointed Date: 12 April 1993
61 years old

Resigned Directors

Secretary
STANLEY, Lynn Barbara
Resigned: 12 April 1993

Director
SMITH, Barry
Resigned: 02 December 2015
Appointed Date: 26 June 1992
73 years old

Director
STANLEY, Lynn Barbara
Resigned: 12 April 1993
77 years old

Director
STANLEY, Robert Stuart
Resigned: 26 June 1992
84 years old

Persons With Significant Control

Mr Timothy John Stanley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STONE OAK LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 October 2016
15 Aug 2016
Confirmation statement made on 20 July 2016 with updates
19 Feb 2016
Purchase of own shares.
08 Feb 2016
Cancellation of shares. Statement of capital on 26 November 2015
  • GBP 2,500

08 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 82 more events
30 Dec 1987
Accounts for a small company made up to 31 October 1986

30 Dec 1987
Return made up to 14/07/87; full list of members

15 Jan 1987
Registered office changed on 15/01/87 from: canada house 3 chepstow street manchester M1 5ET

09 Aug 1986
Return made up to 14/07/86; full list of members

04 Jul 1986
Full accounts made up to 31 October 1985

STONE OAK LIMITED Charges

18 January 1994
Legal charge
Delivered: 25 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 303 leeds road nelson lancashire t/n LA688725.