STONE WORLD LIMITED
KENDALL

Hellopages » Cumbria » South Lakeland » LA9 6LZ

Company number 04374715
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address MINTSFEET ROAD NORTH, MINTSFEET INDUSTRIAL ESTATE, KENDALL, CUMBRIA, LA9 6LZ
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 043747150009, created on 13 June 2016. The most likely internet sites of STONE WORLD LIMITED are www.stoneworld.co.uk, and www.stone-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Stone World Limited is a Private Limited Company. The company registration number is 04374715. Stone World Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Stone World Limited is Mintsfeet Road North Mintsfeet Industrial Estate Kendall Cumbria La9 6lz. . ANDERSON, Brian David is a Secretary of the company. ANDERSON, Brian David is a Director of the company. ANDERSON, Victoria Louise is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GRAHAM, Darren John has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
ANDERSON, Brian David
Appointed Date: 25 February 2002
Director
ANDERSON, Brian David
Appointed Date: 25 February 2002
65 years old
Director
ANDERSON, Victoria Louise
Appointed Date: 01 June 2011
54 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 February 2002
Appointed Date: 15 February 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 February 2002
Appointed Date: 15 February 2002
Director
GRAHAM, Darren John
Resigned: 12 September 2008
Appointed Date: 25 February 2002
64 years old

Persons With Significant Control

Mr Brian David Anderson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Louise Anderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE WORLD LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Registration of charge 043747150009, created on 13 June 2016
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
30 Oct 2015
Registration of charge 043747150008, created on 27 October 2015
...
... and 50 more events
22 Mar 2002
Director resigned
22 Mar 2002
New director appointed
22 Mar 2002
New secretary appointed;new director appointed
22 Mar 2002
Registered office changed on 22/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Feb 2002
Incorporation

STONE WORLD LIMITED Charges

13 June 2016
Charge code 0437 4715 0009
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 October 2015
Charge code 0437 4715 0008
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 January 2015
Charge code 0437 4715 0007
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 January 2013
Supplemental chattel mortgage
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets being thibaut T108S s/no. 410, thibaut T818A…
30 October 2012
Debenture
Delivered: 31 October 2012
Status: Satisfied on 25 July 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 January 2010
Debenture
Delivered: 16 February 2010
Status: Satisfied on 15 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2007
Fixed and floating charge
Delivered: 7 July 2007
Status: Satisfied on 13 December 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2005
Debenture
Delivered: 10 January 2006
Status: Satisfied on 8 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2002
Fixed and floating charge
Delivered: 30 August 2002
Status: Satisfied on 13 December 2012
Persons entitled: Bibby Factors Leicester Limited
Description: Any present or future debt floating charge all. Undertaking…

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