JUST STONE LTD
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 6BJ

Company number 05461156
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address BRUNEL HOUSE COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of JUST STONE LTD are www.juststone.co.uk, and www.just-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Just Stone Ltd is a Private Limited Company. The company registration number is 05461156. Just Stone Ltd has been working since 24 May 2005. The present status of the company is Active. The registered address of Just Stone Ltd is Brunel House Cook Way Bindon Road Taunton Somerset Ta2 6bj. . CUNLIFFE, Beverley Margaret is a Secretary of the company. CUNLIFFE, Mark Gordon is a Director of the company. Secretary GRATTON, Karen has been resigned. Secretary GRATTON, Paul has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BRETHERTON, Hal James has been resigned. Director GRATTON, Paul has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
CUNLIFFE, Beverley Margaret
Appointed Date: 01 May 2007
Director
CUNLIFFE, Mark Gordon
Appointed Date: 01 June 2006
61 years old

Resigned Directors

Secretary
GRATTON, Karen
Resigned: 27 March 2007
Appointed Date: 02 August 2005
Secretary
GRATTON, Paul
Resigned: 02 August 2005
Appointed Date: 24 May 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 May 2005
Appointed Date: 24 May 2005
Director
BRETHERTON, Hal James
Resigned: 02 August 2005
Appointed Date: 24 May 2005
45 years old
Director
GRATTON, Paul
Resigned: 27 March 2007
Appointed Date: 02 August 2005
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 May 2005
Appointed Date: 24 May 2005

JUST STONE LTD Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
02 Jun 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
...
... and 36 more events
09 Jun 2005
New secretary appointed
09 Jun 2005
New director appointed
01 Jun 2005
Secretary resigned
01 Jun 2005
Director resigned
24 May 2005
Incorporation

JUST STONE LTD Charges

12 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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