STONE'S MARINE TIMBER LIMITED
KINGSBRIDGE YALTON MARINE STORAGE LIMITED

Hellopages » Devon » South Hams » TQ7 2JG

Company number 05227010
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 5 COLERIDGE HOUSE, CHILLINGTON, KINGSBRIDGE, DEVON, TQ7 2JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Secretary's details changed for Miss Kelly Marie Wotton on 10 September 2015; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of STONE'S MARINE TIMBER LIMITED are www.stonesmarinetimber.co.uk, and www.stone-s-marine-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Stone S Marine Timber Limited is a Private Limited Company. The company registration number is 05227010. Stone S Marine Timber Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Stone S Marine Timber Limited is 5 Coleridge House Chillington Kingsbridge Devon Tq7 2jg. . WOTTON, Kelly Marie is a Secretary of the company. STONE, Tristan is a Director of the company. Secretary STONE, Jim has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOTTON, Kelly Marie
Appointed Date: 08 September 2010
Director
STONE, Tristan
Appointed Date: 09 September 2004
44 years old

Resigned Directors

Secretary
STONE, Jim
Resigned: 08 September 2010
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Tristan Stone
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

STONE'S MARINE TIMBER LIMITED Events

06 Oct 2016
Secretary's details changed for Miss Kelly Marie Wotton on 10 September 2015
06 Oct 2016
Confirmation statement made on 9 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
16 May 2007
Director's particulars changed
30 Nov 2006
Total exemption full accounts made up to 30 September 2005
20 Mar 2006
Accounting reference date extended from 30/09/06 to 31/10/06
31 Jan 2006
Return made up to 09/09/05; full list of members
  • 363(287) ‐ Registered office changed on 31/01/06
  • 363(288) ‐ Director's particulars changed
09 Sep 2004
Incorporation

STONE'S MARINE TIMBER LIMITED Charges

4 October 2013
Charge code 0522 7010 0002
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
27 April 2011
Debenture
Delivered: 28 April 2011
Status: Satisfied on 15 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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