LIMESTONE AGE LIMITED
CHIPPENHAM

Hellopages » Gloucestershire » South Gloucestershire » SN14 8JA

Company number 05489148
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address DUNSDON BARN, WEST LITTLETON ROAD, CHIPPENHAM, WILTSHIRE, SN14 8JA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates; Statement of capital on 9 December 2015 GBP 10,000 . The most likely internet sites of LIMESTONE AGE LIMITED are www.limestoneage.co.uk, and www.limestone-age.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bath Spa Rail Station is 7.4 miles; to Keynsham Rail Station is 7.6 miles; to Freshford Rail Station is 10.2 miles; to Avoncliff Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limestone Age Limited is a Private Limited Company. The company registration number is 05489148. Limestone Age Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Limestone Age Limited is Dunsdon Barn West Littleton Road Chippenham Wiltshire Sn14 8ja. . LUNT, Janine is a Secretary of the company. LUNT, Giles Nicholas is a Director of the company. LUNT, Simon Charles is a Director of the company. Secretary BOWLES, Kim Christina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLES, Richard Herbert has been resigned. Director GIBBS, Vicary James has been resigned. Director HUGHES, Adrian John has been resigned. Director TANC, Barbaros has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
LUNT, Janine
Appointed Date: 12 April 2007
Director
LUNT, Giles Nicholas
Appointed Date: 25 September 2006
56 years old
Director
LUNT, Simon Charles
Appointed Date: 25 September 2006
53 years old

Resigned Directors

Secretary
BOWLES, Kim Christina
Resigned: 12 April 2007
Appointed Date: 23 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005
Director
BOWLES, Richard Herbert
Resigned: 30 June 2007
Appointed Date: 23 June 2005
68 years old
Director
GIBBS, Vicary James
Resigned: 20 February 2007
Appointed Date: 25 September 2006
52 years old
Director
HUGHES, Adrian John
Resigned: 19 February 2007
Appointed Date: 23 June 2005
83 years old
Director
TANC, Barbaros
Resigned: 26 February 2007
Appointed Date: 23 June 2005
66 years old

Persons With Significant Control

Mr Simon Charles Lunt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Nicholas Lunt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIMESTONE AGE LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Dec 2015
Statement of capital on 9 December 2015
  • GBP 10,000
09 Dec 2015
Solvency Statement dated 16/11/15
09 Dec 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 46 more events
04 Oct 2006
New director appointed
04 Oct 2006
New director appointed
27 Jul 2006
Return made up to 23/06/06; full list of members
23 Jun 2005
Secretary resigned
23 Jun 2005
Incorporation

LIMESTONE AGE LIMITED Charges

31 May 2007
Fixed and floating charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 2006
Debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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