STONE-HOUSES LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2GT

Company number 01649340
Status Active
Incorporation Date 8 July 1982
Company Type Private Limited Company
Address 10 KIPLING CLOSE, STAMFORD, LINCOLNSHIRE, PE9 2GT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of STONE-HOUSES LIMITED are www.stonehouses.co.uk, and www.stone-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Stone Houses Limited is a Private Limited Company. The company registration number is 01649340. Stone Houses Limited has been working since 08 July 1982. The present status of the company is Active. The registered address of Stone Houses Limited is 10 Kipling Close Stamford Lincolnshire Pe9 2gt. . CAISTOR, Graham is a Director of the company. CAISTOR, Timothy John is a Director of the company. Secretary CAISTOR, Mabel Susan has been resigned. Director CAISTOR, Mabel Susan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CAISTOR, Graham

89 years old
Director
CAISTOR, Timothy John
Appointed Date: 28 February 2005
63 years old

Resigned Directors

Secretary
CAISTOR, Mabel Susan
Resigned: 22 April 2013
Director
CAISTOR, Mabel Susan
Resigned: 19 July 1999
92 years old

Persons With Significant Control

Mr Timothy John Caistor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Caistor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Caistor
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE-HOUSES LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 28 February 2016
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 66 more events
05 Sep 1988
Particulars of mortgage/charge
08 Mar 1988
Return made up to 14/01/87; no change of members
15 Sep 1987
Accounts for a small company made up to 28 February 1986
27 Nov 1986
Accounts for a small company made up to 28 February 1985
27 Nov 1986
Return made up to 14/01/86; full list of members

STONE-HOUSES LIMITED Charges

23 November 1991
Debenture
Delivered: 2 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1988
Legal charge
Delivered: 5 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The coach house, splash lane, castor, peterborough…

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