FOREST OF DEAN STONE FIRMS LIMITED
CHELTENHAM LIGHTENING SOLUTIONS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 05846370
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOS, GL51 0UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2,700,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FOREST OF DEAN STONE FIRMS LIMITED are www.forestofdeanstonefirms.co.uk, and www.forest-of-dean-stone-firms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest of Dean Stone Firms Limited is a Private Limited Company. The company registration number is 05846370. Forest of Dean Stone Firms Limited has been working since 14 June 2006. The present status of the company is Active. The registered address of Forest of Dean Stone Firms Limited is Staverton Court Staverton Cheltenham Glos Gl51 0ux. . ROBINSON, Katherine Angela is a Secretary of the company. HART, Peter Leslie is a Director of the company. HART, Simon Charles Peter is a Director of the company. HORTON, Jane Elizabeth is a Director of the company. HORTON, Nicholas Ian is a Director of the company. ROBINSON, Katherine Angela is a Director of the company. SCOTT RUSSELL, Marcus is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director STL DIRECTORS LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Katherine Angela
Appointed Date: 05 February 2007

Director
HART, Peter Leslie
Appointed Date: 05 February 2007
84 years old

Director
HART, Simon Charles Peter
Appointed Date: 29 June 2007
46 years old

Director
HORTON, Jane Elizabeth
Appointed Date: 29 June 2007
66 years old

Director
HORTON, Nicholas Ian
Appointed Date: 29 June 2007
65 years old

Director
ROBINSON, Katherine Angela
Appointed Date: 29 June 2007
49 years old

Director
SCOTT RUSSELL, Marcus
Appointed Date: 29 June 2007
75 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 27 October 2006
Appointed Date: 14 June 2006

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 05 February 2007
Appointed Date: 27 August 2006

Director
STL DIRECTORS LTD
Resigned: 27 October 2006
Appointed Date: 14 June 2006

Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 05 February 2007
Appointed Date: 27 October 2006

FOREST OF DEAN STONE FIRMS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,700,000

06 Nov 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2,700,000

01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
08 Nov 2006
New secretary appointed
08 Nov 2006
New director appointed
08 Nov 2006
Secretary resigned
08 Nov 2006
Director resigned
14 Jun 2006
Incorporation

FOREST OF DEAN STONE FIRMS LIMITED Charges

28 February 2014
Charge code 0584 6370 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The quarry and ancillary land at barnhill quarry…
29 May 2007
Debenture
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…