QUOIN STONE HOMES LIMITED
AMBLESIDE QUOIN STONE ESTATES LIMITED HOMES BY HERITAGE LIMITED

Hellopages » Cumbria » South Lakeland » LA22 0BT

Company number 05579113
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address THE OLD POLICE STATION, CHURCH STREET, AMBLESIDE, CUMBRIA, LA22 0BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of QUOIN STONE HOMES LIMITED are www.quoinstonehomes.co.uk, and www.quoin-stone-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Staveley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quoin Stone Homes Limited is a Private Limited Company. The company registration number is 05579113. Quoin Stone Homes Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Quoin Stone Homes Limited is The Old Police Station Church Street Ambleside Cumbria La22 0bt. . WHITEHEAD, Amanda is a Secretary of the company. WHITEHEAD, Amanda is a Director of the company. WHITEHEAD, Steven John is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITEHEAD, Amanda
Appointed Date: 30 September 2005
Director
WHITEHEAD, Amanda
Appointed Date: 30 September 2005
54 years old
Director
WHITEHEAD, Steven John
Appointed Date: 30 September 2005
55 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Amanda Whitehead
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Whitehead
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUOIN STONE HOMES LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
27 Oct 2005
New secretary appointed;new director appointed
18 Oct 2005
Secretary resigned
18 Oct 2005
Director resigned
18 Oct 2005
Registered office changed on 18/10/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
30 Sep 2005
Incorporation

QUOIN STONE HOMES LIMITED Charges

4 November 2011
Standard security
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lyonbank fortingall perthshire t/n PTH17524.
10 September 2010
Standard security
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole faragan cottage, balnaguard, pitlochry…
19 August 2010
Debenture
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2007
Debenture
Delivered: 23 March 2007
Status: Satisfied on 12 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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