ST. ALBANS STONE LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1DL

Company number 05366337
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address ALBERT BYGRAVES CENTRE, A414 NORTH ORBITAL ROAD, ST. ALBANS, HERTFORDSHIRE, AL2 1DL
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of ST. ALBANS STONE LIMITED are www.stalbansstone.co.uk, and www.st-albans-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. St Albans Stone Limited is a Private Limited Company. The company registration number is 05366337. St Albans Stone Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of St Albans Stone Limited is Albert Bygraves Centre A414 North Orbital Road St Albans Hertfordshire Al2 1dl. . HOWARD, Keith Reginald is a Secretary of the company. JOHNSON, Michael is a Director of the company. WOODFIELD, Matthew Lee is a Director of the company. Secretary JOHNSON, Michael has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director JOHNSON, Joe has been resigned. Director POSTANS, Jane Elizabeth has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
HOWARD, Keith Reginald
Appointed Date: 01 February 2014
Director
JOHNSON, Michael
Appointed Date: 16 February 2005
74 years old
Director
WOODFIELD, Matthew Lee
Appointed Date: 01 March 2016
39 years old

Resigned Directors

Secretary
JOHNSON, Michael
Resigned: 01 February 2014
Appointed Date: 16 February 2005
Secretary
UK SECRETARIES LTD
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Director
JOHNSON, Joe
Resigned: 15 April 2009
Appointed Date: 16 February 2005
41 years old
Director
POSTANS, Jane Elizabeth
Resigned: 11 November 2013
Appointed Date: 15 April 2009
70 years old
Director
UK DIRECTORS LTD
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Micheal Johnson
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

ST. ALBANS STONE LIMITED Events

07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016
Appointment of Mr Matthew Lee Woodfield as a director on 1 March 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
11 Mar 2005
Registered office changed on 11/03/05 from: kemp house 152-160 city road london EC1V 2NX
11 Mar 2005
New director appointed
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
16 Feb 2005
Incorporation

ST. ALBANS STONE LIMITED Charges

18 November 2013
Charge code 0536 6337 0002
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
9 August 2010
Debenture
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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