Company number 01962113
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address DAIRY FARM FISHPOND ROAD, WALDRINGFIELD, WOODBRIDGE, SUFFOLK, IP12 4QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Director's details changed for Mr Jeremy Stuart Stone on 5 October 2016; Secretary's details changed for Mr Jeremy Stuart Stone on 5 October 2016. The most likely internet sites of M & J STONE DEVELOPMENTS LIMITED are www.mjstonedevelopments.co.uk, and www.m-j-stone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Trimley Rail Station is 5.6 miles; to Felixstowe Rail Station is 6.3 miles; to Wickham Market Rail Station is 7.2 miles; to Harwich International Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Stone Developments Limited is a Private Limited Company.
The company registration number is 01962113. M J Stone Developments Limited has been working since 20 November 1985.
The present status of the company is Active. The registered address of M J Stone Developments Limited is Dairy Farm Fishpond Road Waldringfield Woodbridge Suffolk Ip12 4qx. . STONE, Jeremy Stuart is a Secretary of the company. STONE, Jeremy Stuart is a Director of the company. STONE, Mark William is a Director of the company. STONE, Pamela is a Director of the company. Director STONE, Caroline Patricia has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jeremy Stuart Stone
Notified on: 5 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & J STONE DEVELOPMENTS LIMITED Events
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Director's details changed for Mr Jeremy Stuart Stone on 5 October 2016
05 Oct 2016
Secretary's details changed for Mr Jeremy Stuart Stone on 5 October 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
...
... and 87 more events
22 Feb 1988
Full accounts made up to 31 December 1986
10 Feb 1988
Particulars of mortgage/charge
15 Jan 1988
Registered office changed on 15/01/88 from: carpenters quay street woodbridge suffolk IP12 1BXC
14 May 1987
Return made up to 31/03/87; full list of members
4 April 2007
Legal charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of the ancient house high road ardleigh…
28 November 2006
Mortgage
Delivered: 6 December 2006
Status: Satisfied
on 22 May 2007
Persons entitled: Ronald Dennis Stone and Lizzy Caron Stone
Description: Land adjacent to the ancient house, colchester road…
20 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a new forge, station road…
17 September 2003
Legal charge
Delivered: 25 September 2003
Status: Satisfied
on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land adjoining the willows the…
23 August 2002
Legal charge
Delivered: 9 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Appletree cottage boot street great bealings suffolk IP13…
7 June 2001
Mortgage debenture
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 March 2001
Legal mortgage
Delivered: 23 March 2001
Status: Satisfied
on 12 September 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the old post office & shop the street…
3 July 2000
Legal mortgage
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land at the back of hop meadow…
25 January 1988
Legal mortgage
Delivered: 10 February 1988
Status: Satisfied
on 7 February 1995
Persons entitled: National Westminster Bank PLC
Description: The gospel hall, great wenham, nr ipswich, suffok and/or…