MIDLAND STONEMASONRY LIMITED
NORMANTON ON SOAR

Hellopages » Nottinghamshire » Rushcliffe » LE12 5EW

Company number 03735618
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address STATION WORKS, REMPSTONE ROAD, NORMANTON ON SOAR, LOUGHBOROUGH, LE12 5EW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of MIDLAND STONEMASONRY LIMITED are www.midlandstonemasonry.co.uk, and www.midland-stonemasonry.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. The distance to to Barrow upon Soar Rail Station is 5.8 miles; to Beeston Rail Station is 7.6 miles; to Sileby Rail Station is 7.7 miles; to Nottingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Stonemasonry Limited is a Private Limited Company. The company registration number is 03735618. Midland Stonemasonry Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Midland Stonemasonry Limited is Station Works Rempstone Road Normanton On Soar Loughborough Le12 5ew. The company`s financial liabilities are £31.62k. It is £-21.35k against last year. The cash in hand is £49.72k. It is £49.59k against last year. And the total assets are £414.89k, which is £131.14k against last year. PARK, Emma Louise is a Secretary of the company. PARK, Derek is a Director of the company. PARK, Emma Louise is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


midland stonemasonry Key Finiance

LIABILITIES £31.62k
-41%
CASH £49.72k
+39357%
TOTAL ASSETS £414.89k
+46%
All Financial Figures

Current Directors

Secretary
PARK, Emma Louise
Appointed Date: 18 March 1999

Director
PARK, Derek
Appointed Date: 18 March 1999
58 years old

Director
PARK, Emma Louise
Appointed Date: 18 March 1999
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Mr Derek Park
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Louise Park
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND STONEMASONRY LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2

...
... and 37 more events
25 Mar 1999
Secretary resigned
25 Mar 1999
Director resigned
25 Mar 1999
New director appointed
25 Mar 1999
New secretary appointed;new director appointed
18 Mar 1999
Incorporation

MIDLAND STONEMASONRY LIMITED Charges

24 June 2008
Debenture
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2007
Chattel mortgage
Delivered: 12 April 2007
Status: Satisfied on 11 October 2012
Persons entitled: Hsbc Bank PLC
Description: Skema logic monolithic bridge saw serial number 190706.
16 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied on 11 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…