STONE CLADDING INTERNATIONAL LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 5ND

Company number 01629241
Status Active
Incorporation Date 15 April 1982
Company Type Private Limited Company
Address 2 SILVERHILLS ROAD, DECOY INDUSTRIAL ESTATE, NEWTON ABBOT, TQ12 5ND
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100,000 . The most likely internet sites of STONE CLADDING INTERNATIONAL LIMITED are www.stonecladdinginternational.co.uk, and www.stone-cladding-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Teignmouth Rail Station is 5.1 miles; to Paignton Rail Station is 5.8 miles; to Totnes Rail Station is 6.8 miles; to Dawlish Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Cladding International Limited is a Private Limited Company. The company registration number is 01629241. Stone Cladding International Limited has been working since 15 April 1982. The present status of the company is Active. The registered address of Stone Cladding International Limited is 2 Silverhills Road Decoy Industrial Estate Newton Abbot Tq12 5nd. . APLIN, Andrew John is a Secretary of the company. BOWDEN, Peter John is a Director of the company. Secretary BIGGS, Richard Alexander has been resigned. Secretary BREYLEY, George has been resigned. Secretary FACEY, Stephen Owen has been resigned. Secretary FACEY, Stephen Owen has been resigned. Secretary HARRISON, Susan Jane has been resigned. Secretary POWE, Sheena Durenda Isobel has been resigned. Secretary RICHARDS, Jula Muriel Gaved has been resigned. Director ARGERALD, Michael Arthur has been resigned. Director BOWDEN, Peter John has been resigned. Director BREYLEY, George has been resigned. Director BREYLEY, George Anthony John has been resigned. Director BRISTOW, Royston John Harland has been resigned. Director CROSSMAN, Gary Richard has been resigned. Director DODD, Michael John has been resigned. Director DODD, Michael John has been resigned. Director EDGECOMBE, Richard has been resigned. Director FACEY, Stephen Owen has been resigned. Director LEASON, Eric James has been resigned. Director MARSHALL, Michael has been resigned. Director MARSHALL, Michael has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
APLIN, Andrew John
Appointed Date: 09 June 2005
Director
BOWDEN, Peter John
Appointed Date: 28 February 2006
68 years old

Resigned Directors

Secretary
BIGGS, Richard Alexander
Resigned: 29 September 1994
Appointed Date: 28 September 1992
Secretary
BREYLEY, George
Resigned: 02 December 2004
Appointed Date: 26 May 2004
Secretary
FACEY, Stephen Owen
Resigned: 09 June 2005
Appointed Date: 01 April 2005
Secretary
FACEY, Stephen Owen
Resigned: 28 September 1992
Appointed Date: 14 September 1992
Secretary
HARRISON, Susan Jane
Resigned: 01 February 2005
Appointed Date: 02 December 2004
Secretary
POWE, Sheena Durenda Isobel
Resigned: 14 September 1992
Secretary
RICHARDS, Jula Muriel Gaved
Resigned: 26 May 2004
Appointed Date: 29 September 1994
Director
ARGERALD, Michael Arthur
Resigned: 28 September 1992
91 years old
Director
BOWDEN, Peter John
Resigned: 28 September 1992
68 years old
Director
BREYLEY, George
Resigned: 02 December 2004
Appointed Date: 31 October 2000
71 years old
Director
BREYLEY, George Anthony John
Resigned: 28 September 1992
71 years old
Director
BRISTOW, Royston John Harland
Resigned: 07 December 1994
83 years old
Director
CROSSMAN, Gary Richard
Resigned: 20 December 1991
70 years old
Director
DODD, Michael John
Resigned: 04 November 2014
Appointed Date: 31 December 2013
79 years old
Director
DODD, Michael John
Resigned: 31 December 2013
79 years old
Director
EDGECOMBE, Richard
Resigned: 21 May 1992
67 years old
Director
FACEY, Stephen Owen
Resigned: 09 December 2010
69 years old
Director
LEASON, Eric James
Resigned: 28 February 2006
83 years old
Director
MARSHALL, Michael
Resigned: 04 November 2014
Appointed Date: 28 February 2006
68 years old
Director
MARSHALL, Michael
Resigned: 28 September 1992
68 years old

Persons With Significant Control

Sci Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONE CLADDING INTERNATIONAL LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,000
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Termination of appointment of Michael Marshall as a director on 4 November 2014
...
... and 120 more events
06 Feb 1987
New director appointed
29 Jan 1987
Secretary resigned;new secretary appointed
28 Nov 1986
Accounts made up to 31 December 1985
28 Nov 1986
Return made up to 19/11/86; full list of members
15 Apr 1982
Incorporation

STONE CLADDING INTERNATIONAL LIMITED Charges

6 September 2004
Debenture deed
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1994
Debenture
Delivered: 15 February 1994
Status: Satisfied on 25 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1992
Guarantee and charge on deposit
Delivered: 24 August 1992
Status: Satisfied on 25 September 2004
Persons entitled: Lloyds Bank PLC
Description: The sum of £15000 to be credited to a designated account…
31 March 1992
Guarantee and charge on deposit
Delivered: 9 April 1992
Status: Satisfied on 25 September 2004
Persons entitled: Lloyds Bank PLC
Description: £35000 standing to the credit to a designated account with…
11 April 1990
Guarantee and charge on deposit
Delivered: 20 April 1990
Status: Satisfied on 25 September 2004
Persons entitled: Lloyds Bank PLC
Description: The sum £15,000 standing in or to be credited to a…
21 October 1988
Legal charge
Delivered: 28 October 1988
Status: Satisfied on 25 September 2004
Persons entitled: Barclays Bank PLC
Description: Land at teignbridge district council industrial estate…
16 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied on 25 September 2004
Persons entitled: Barclays Bank PLC
Description: Dakota house, brunel road, newton abbot devon t/no:- dn…
7 March 1986
Guarantee and charge on deposit
Delivered: 12 March 1986
Status: Satisfied on 25 September 2004
Persons entitled: Lloyds Bank PLC
Description: The sum of £15,200 standing in or to be credited to a…
14 August 1985
Debenture
Delivered: 27 August 1985
Status: Satisfied on 16 April 1988
Persons entitled: Carlos Campolonghi Spa
Description: All that f/hold property known as the brooker motor body…
22 November 1984
Guarantee & charge on deposit
Delivered: 5 December 1984
Status: Satisfied on 25 September 2004
Persons entitled: Lloyds Bank PLC
Description: The sum of £10,400 standing in or to be credited to a…
30 April 1982
Debenture
Delivered: 11 May 1982
Status: Satisfied on 5 December 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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