STONES ENGINEERING LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6LR

Company number 04275438
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address HOOD PARKES & CO, 1ST FLOOR, 28, MARKET PLACE, GRANTHAM, LINCOLNSHIRE, NG31 6LR
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Director's details changed for Mr Christopher Peter Dawney on 30 August 2016; Director's details changed for Mr Christopher Peter Dawney on 30 August 2016. The most likely internet sites of STONES ENGINEERING LIMITED are www.stonesengineering.co.uk, and www.stones-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Ancaster Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stones Engineering Limited is a Private Limited Company. The company registration number is 04275438. Stones Engineering Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Stones Engineering Limited is Hood Parkes Co 1st Floor 28 Market Place Grantham Lincolnshire Ng31 6lr. The company`s financial liabilities are £38.88k. It is £3.56k against last year. The cash in hand is £0.85k. It is £-1.31k against last year. And the total assets are £3.72k, which is £-2.17k against last year. STONES, Lorraine Margaret is a Secretary of the company. DAWNEY, Andrew David is a Director of the company. DAWNEY, Christopher Peter is a Director of the company. STONES, Lorraine Margaret is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director STONES, Mark John has been resigned. The company operates in "Manufacture of other machine tools".


stones engineering Key Finiance

LIABILITIES £38.88k
+10%
CASH £0.85k
-61%
TOTAL ASSETS £3.72k
-37%
All Financial Figures

Current Directors

Secretary
STONES, Lorraine Margaret
Appointed Date: 22 August 2001
Director
DAWNEY, Andrew David
Appointed Date: 01 November 2007
48 years old
Director
DAWNEY, Christopher Peter
Appointed Date: 01 November 2007
46 years old
Director
STONES, Lorraine Margaret
Appointed Date: 18 September 2007
66 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Nominee Director
DWYER, Daniel James
Resigned: 22 August 2001
Appointed Date: 22 August 2001
50 years old
Director
STONES, Mark John
Resigned: 18 September 2007
Appointed Date: 22 August 2001
64 years old

Persons With Significant Control

Mrs Loarraine Margaret Stones
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

STONES ENGINEERING LIMITED Events

05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Aug 2016
Director's details changed for Mr Christopher Peter Dawney on 30 August 2016
30 Aug 2016
Director's details changed for Mr Christopher Peter Dawney on 30 August 2016
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 41 more events
30 Aug 2001
Director resigned
30 Aug 2001
New secretary appointed
30 Aug 2001
New director appointed
30 Aug 2001
Registered office changed on 30/08/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
22 Aug 2001
Incorporation

STONES ENGINEERING LIMITED Charges

17 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 November 2001
Debenture
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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