TUDORSTONE HOLDINGS LIMITED
SHEFFIELD TUDOR STONE LIMITED

Hellopages » South Yorkshire » Sheffield » S6 3TA

Company number 04809666
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 283 SOUTH ROAD, WALKLEY, SHEFFIELD, S6 3TA
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 ; Resolutions RES15 ‐ Change company name resolution on 2016-04-11 . The most likely internet sites of TUDORSTONE HOLDINGS LIMITED are www.tudorstoneholdings.co.uk, and www.tudorstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Rotherham Central Rail Station is 6.4 miles; to Dronfield Rail Station is 6.4 miles; to Elsecar Rail Station is 7.9 miles; to Silkstone Common Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudorstone Holdings Limited is a Private Limited Company. The company registration number is 04809666. Tudorstone Holdings Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Tudorstone Holdings Limited is 283 South Road Walkley Sheffield S6 3ta. The company`s financial liabilities are £118.92k. It is £-6.1k against last year. And the total assets are £59.03k, which is £-6.44k against last year. LEE, Stuart Johnothan is a Secretary of the company. KIRK, Shaun is a Director of the company. LEE, Stuart Johnothan is a Director of the company. Secretary ONE STOP TAX LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


tudorstone holdings Key Finiance

LIABILITIES £118.92k
-5%
CASH n/a
TOTAL ASSETS £59.03k
-10%
All Financial Figures

Current Directors

Secretary
LEE, Stuart Johnothan
Appointed Date: 25 June 2003

Director
KIRK, Shaun
Appointed Date: 24 June 2003
64 years old

Director
LEE, Stuart Johnothan
Appointed Date: 25 June 2003
60 years old

Resigned Directors

Secretary
ONE STOP TAX LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003

TUDORSTONE HOLDINGS LIMITED Events

13 Mar 2017
Micro company accounts made up to 30 June 2016
18 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2

07 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-11

07 May 2016
Change of name notice
18 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 30 more events
04 Jul 2003
Secretary resigned
04 Jul 2003
New secretary appointed;new director appointed
24 Jun 2003
Secretary resigned
24 Jun 2003
Director resigned
24 Jun 2003
Incorporation

TUDORSTONE HOLDINGS LIMITED Charges

7 November 2005
All assets debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 May 2005
Mortgage deed
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land at storforth lane hasland chesterfield…
1 August 2003
Debenture
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…