STONE & WATER LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG32 1EQ

Company number 03498655
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address THORNS FARM, THORNS LANE, BARROWBY, GRANTHAM, LINCS, NG32 1EQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of STONE & WATER LIMITED are www.stonewater.co.uk, and www.stone-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bottesford Rail Station is 4.5 miles; to Newark North Gate Rail Station is 11.2 miles; to Newark Castle Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Water Limited is a Private Limited Company. The company registration number is 03498655. Stone Water Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Stone Water Limited is Thorns Farm Thorns Lane Barrowby Grantham Lincs Ng32 1eq. The company`s financial liabilities are £41.12k. It is £8.04k against last year. The cash in hand is £0.94k. It is £-0.75k against last year. And the total assets are £45.19k, which is £-0.42k against last year. ANDRESEN, Ove Viggo Ebbe is a Secretary of the company. ANDRESEN, Grethe Schmidt is a Director of the company. ANDRESEN, Ove Viggo Ebbe is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


stone & water Key Finiance

LIABILITIES £41.12k
+24%
CASH £0.94k
-45%
TOTAL ASSETS £45.19k
-1%
All Financial Figures

Current Directors

Secretary
ANDRESEN, Ove Viggo Ebbe
Appointed Date: 26 January 1998
Director
ANDRESEN, Grethe Schmidt
Appointed Date: 26 January 1998
64 years old
Director
ANDRESEN, Ove Viggo Ebbe
Appointed Date: 01 March 2001
65 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998

Persons With Significant Control

Mr Ove Viggo Ebbe Andresen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Grethe Schmidt Andresen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE & WATER LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 39 more events
02 Feb 1998
Director resigned
02 Feb 1998
Secretary resigned
02 Feb 1998
New director appointed
02 Feb 1998
New secretary appointed
26 Jan 1998
Incorporation

STONE & WATER LIMITED Charges

17 April 2001
Mortgage debenture
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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