CLASSICAL STONE LTD.
BATTLE EAGLEWARE LIMITED

Hellopages » East Sussex » Rother » TN33 0DE

Company number 03773527
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address C/O HOWARD BROTHERS JOINERY LTD, STATION APPROACH, BATTLE, EAST SUSSEX, TN33 0DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 110,000 ; Satisfaction of charge 1 in full. The most likely internet sites of CLASSICAL STONE LTD. are www.classicalstone.co.uk, and www.classical-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to St Leonards Warrior Square Rail Station is 4.9 miles; to Robertsbridge Rail Station is 5.1 miles; to Three Oaks Rail Station is 5.3 miles; to Cooden Beach Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classical Stone Ltd is a Private Limited Company. The company registration number is 03773527. Classical Stone Ltd has been working since 19 May 1999. The present status of the company is Active. The registered address of Classical Stone Ltd is C O Howard Brothers Joinery Ltd Station Approach Battle East Sussex Tn33 0de. . GOODWIN, Graham Cyril is a Secretary of the company. DISCOMBE, Simon John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRITTEN, Gary Duncan Charles has been resigned. Director GOODWIN, Graham Cyril has been resigned. Director MAPLESDEN, Ivan Ralph has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GOODWIN, Graham Cyril
Appointed Date: 02 June 1999

Director
DISCOMBE, Simon John
Appointed Date: 02 June 1999
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 June 1999
Appointed Date: 19 May 1999

Director
BRITTEN, Gary Duncan Charles
Resigned: 29 April 2005
Appointed Date: 01 October 2002
64 years old

Director
GOODWIN, Graham Cyril
Resigned: 13 December 2007
Appointed Date: 02 June 1999
75 years old

Director
MAPLESDEN, Ivan Ralph
Resigned: 04 July 2014
Appointed Date: 02 June 1999
61 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 June 1999
Appointed Date: 19 May 1999

CLASSICAL STONE LTD. Events

10 Oct 2016
Full accounts made up to 31 December 2015
04 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 110,000

15 Apr 2016
Satisfaction of charge 1 in full
14 Oct 2015
Full accounts made up to 31 December 2014
19 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 110,000

...
... and 51 more events
14 Jun 1999
New director appointed
14 Jun 1999
New secretary appointed
14 Jun 1999
New director appointed
14 Jun 1999
Registered office changed on 14/06/99 from: temple house 20 holywell road london EC2A 4JB
19 May 1999
Incorporation

CLASSICAL STONE LTD. Charges

10 January 2003
Debenture
Delivered: 27 January 2003
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…