STANCOMBE STONE LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 7EW
Company number 02991229
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address WAYSIDE FARM, THE CAMP, STROUD, GLOS, GL6 7EW
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Rosemary Dickenson as a secretary on 30 March 2017; Appointment of Ms Gina Walters as a secretary on 30 March 2017; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of STANCOMBE STONE LIMITED are www.stancombestone.co.uk, and www.stancombe-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Stancombe Stone Limited is a Private Limited Company. The company registration number is 02991229. Stancombe Stone Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Stancombe Stone Limited is Wayside Farm The Camp Stroud Glos Gl6 7ew. . WALTERS, Gina is a Secretary of the company. DICKENSON, Andrew Reginald is a Director of the company. Secretary DICKENSON, Rosemary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


Current Directors

Secretary
WALTERS, Gina
Appointed Date: 30 March 2017
Director
DICKENSON, Andrew Reginald
Appointed Date: 16 November 1994
64 years old

Resigned Directors

Secretary
DICKENSON, Rosemary
Resigned: 30 March 2017
Appointed Date: 16 November 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994

Persons With Significant Control

Mr Andrew Reginald Dickenson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

STANCOMBE STONE LIMITED Events

12 Apr 2017
Termination of appointment of Rosemary Dickenson as a secretary on 30 March 2017
11 Apr 2017
Appointment of Ms Gina Walters as a secretary on 30 March 2017
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
...
... and 44 more events
24 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 1994
Accounting reference date notified as 31/12
30 Nov 1994
Secretary resigned;new secretary appointed
30 Nov 1994
Director resigned;new director appointed
16 Nov 1994
Incorporation

STANCOMBE STONE LIMITED Charges

4 October 2002
Mortgage deed
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h properyty k/a land at bidfield farm stroud…
28 April 1995
Debenture
Delivered: 5 May 1995
Status: Outstanding
Persons entitled: Reginald Frank Dickenson and Rosemary Dickenson
Description: All undertaking and property of the company present and…

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