BHG (STONE) LTD
ASTON BY STONE

Hellopages » Staffordshire » Stafford » ST15 0BW

Company number 05390134
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address MICHAELMAS BARN, ASTON LANE, ASTON BY STONE, STAFFORDSHIRE, ST15 0BW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of BHG (STONE) LTD are www.bhgstone.co.uk, and www.bhg-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barlaston Rail Station is 4.7 miles; to Wedgwood Rail Station is 5.3 miles; to Blythe Bridge Rail Station is 6.7 miles; to Stoke-on-Trent Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhg Stone Ltd is a Private Limited Company. The company registration number is 05390134. Bhg Stone Ltd has been working since 11 March 2005. The present status of the company is Active. The registered address of Bhg Stone Ltd is Michaelmas Barn Aston Lane Aston by Stone Staffordshire St15 0bw. . HOWELLS, Lisa Mary is a Secretary of the company. HOWELLS, Alistair Keith is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HOWELLS, Lisa Mary
Appointed Date: 11 March 2005

Director
HOWELLS, Alistair Keith
Appointed Date: 11 March 2005
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2005
Appointed Date: 11 March 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mrs Lisa Mary Howells
Notified on: 11 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alistair Keith Howells
Notified on: 11 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHG (STONE) LTD Events

24 Apr 2017
Confirmation statement made on 11 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 27 more events
21 Mar 2005
Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100
21 Mar 2005
Registered office changed on 21/03/05 from: 12 lyndhurst grove stone staffs ST15 8TP
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
11 Mar 2005
Incorporation

BHG (STONE) LTD Charges

3 June 2014
Charge code 0539 0134 0006
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of 3 redhill cottages redhill road…
26 May 2012
Debenture
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2012
Mortgage deed
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a cedar hollow pingle lane, stone, staffs…
28 May 2010
Legal charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 sutherland road tittensor stoke on trent staffordshire…
8 February 2010
Legal charge
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 sutherland road tittensor stoke on trent staffordshire…
12 October 2009
Legal charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at pingle lane stone staffordshire.