HUTTON STONE CO. LTD.
BORDERS

Hellopages » Scottish Borders » Scottish Borders » TD15 1XQ

Company number SC151439
Status Active
Incorporation Date 15 June 1994
Company Type Private Limited Company
Address WEST FISHWICK, BERWICK UPON TWEED, BORDERS, TD15 1XQ
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge SC1514390004, created on 9 January 2017; Registration of charge SC1514390003, created on 31 October 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 . The most likely internet sites of HUTTON STONE CO. LTD. are www.huttonstoneco.co.uk, and www.hutton-stone-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Hutton Stone Co Ltd is a Private Limited Company. The company registration number is SC151439. Hutton Stone Co Ltd has been working since 15 June 1994. The present status of the company is Active. The registered address of Hutton Stone Co Ltd is West Fishwick Berwick Upon Tweed Borders Td15 1xq. . PAINE, Stephen William is a Secretary of the company. PAINE, Marcus James is a Director of the company. PAINE, Pamela Joan is a Director of the company. PAINE, Stephen William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
PAINE, Stephen William
Appointed Date: 15 June 1994
Director
PAINE, Marcus James
Appointed Date: 15 June 1994
58 years old
Director
PAINE, Pamela Joan
Appointed Date: 15 June 1994
85 years old
Director
PAINE, Stephen William
Appointed Date: 15 June 1994
85 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 June 1994
Appointed Date: 15 June 1994

HUTTON STONE CO. LTD. Events

10 Jan 2017
Registration of charge SC1514390004, created on 9 January 2017
04 Nov 2016
Registration of charge SC1514390003, created on 31 October 2016
14 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
11 May 2016
Total exemption small company accounts made up to 31 January 2016
09 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
...
... and 44 more events
12 Apr 1995
Accounting reference date extended from 31/12 to 31/01
24 Jun 1994
Ad 15/06/94--------- £ si 98@1=98 £ ic 2/100
23 Jun 1994
Accounting reference date notified as 31/12
16 Jun 1994
Secretary resigned
15 Jun 1994
Incorporation

HUTTON STONE CO. LTD. Charges

9 January 2017
Charge code SC15 1439 0004
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects known as and forming strathmore…
31 October 2016
Charge code SC15 1439 0003
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
11 April 2003
Legal charge
Delivered: 14 April 2003
Status: Satisfied on 30 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32 & 34A west street, berwick upon tweed, northumberland.
26 February 1998
Floating charge
Delivered: 9 March 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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