STONEMAN'S FIREPLACES LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6AA

Company number 03731822
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, RH1 6AA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of STONEMAN'S FIREPLACES LIMITED are www.stonemansfireplaces.co.uk, and www.stoneman-s-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Stoneman S Fireplaces Limited is a Private Limited Company. The company registration number is 03731822. Stoneman S Fireplaces Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Stoneman S Fireplaces Limited is Chancery House 3 Hatchlands Road Redhill Rh1 6aa. . STONEMAN, Bryan Mark is a Secretary of the company. STONEMAN, Bryan Mark is a Director of the company. STONEMAN, Christopher John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


stoneman's fireplaces Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STONEMAN, Bryan Mark
Appointed Date: 12 March 1999
Director
STONEMAN, Bryan Mark
Appointed Date: 12 March 1999
63 years old
Director
STONEMAN, Christopher John
Appointed Date: 12 March 1999
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999

Persons With Significant Control

J Stoneman And Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONEMAN'S FIREPLACES LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 36 more events
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Registered office changed on 30/03/99 from: 31 corsham street london N1 6DR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1999
Incorporation

STONEMAN'S FIREPLACES LIMITED Charges

4 January 2010
Debenture
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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