SOILS AND STONE LIMITED
WALTON ON THE HILL

Hellopages » Surrey » Reigate and Banstead » KT20 7RZ

Company number 07093092
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address REGENCY HOUSE, 61A WALTON STREET, WALTON ON THE HILL, SURREY, KT20 7RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 070930920003, created on 28 December 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOILS AND STONE LIMITED are www.soilsandstone.co.uk, and www.soils-and-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 6.9 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soils and Stone Limited is a Private Limited Company. The company registration number is 07093092. Soils and Stone Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Soils and Stone Limited is Regency House 61a Walton Street Walton On The Hill Surrey Kt20 7rz. . CECIL, Ian James is a Director of the company. STURGESS, Kathryn Ann is a Director of the company. Director O'LEARY, Michael Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CECIL, Ian James
Appointed Date: 02 December 2009
55 years old
Director
STURGESS, Kathryn Ann
Appointed Date: 01 June 2015
61 years old

Resigned Directors

Director
O'LEARY, Michael Patrick
Resigned: 29 May 2015
Appointed Date: 02 December 2009
53 years old

Persons With Significant Control

Mr Ian James Cecil
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathryn Ann Sturgess
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOILS AND STONE LIMITED Events

10 Jan 2017
Registration of charge 070930920003, created on 28 December 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50
10 Sep 2015
Satisfaction of charge 2 in full
...
... and 16 more events
02 Mar 2011
Accounts for a dormant company made up to 31 December 2010
22 Jan 2011
Particulars of a mortgage or charge / charge no: 1
22 Dec 2010
Annual return made up to 2 December 2010 with full list of shareholders
22 Mar 2010
Change of share class name or designation
02 Dec 2009
Incorporation

SOILS AND STONE LIMITED Charges

28 December 2016
Charge code 0709 3092 0003
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
29 June 2012
Rent deposit deed
Delivered: 4 July 2012
Status: Satisfied on 10 September 2015
Persons entitled: William Roger Knight
Description: £2,700.00 see image for full details.
20 January 2011
Debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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