LIVING STONES HOMES LIMITED
KENT

Hellopages » Kent » Thanet » CT9 1BD

Company number 05197310
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address STOCKWELL HOUSE, CECIL SQUARE, MARGATE, KENT, CT9 1BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Jasmine Elizabeth Retallick as a director on 29 December 2014; Termination of appointment of Jasmine Elizabeth Retallick as a director on 29 December 2014. The most likely internet sites of LIVING STONES HOMES LIMITED are www.livingstoneshomes.co.uk, and www.living-stones-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Living Stones Homes Limited is a Private Limited Company. The company registration number is 05197310. Living Stones Homes Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Living Stones Homes Limited is Stockwell House Cecil Square Margate Kent Ct9 1bd. The company`s financial liabilities are £101.89k. It is £35.67k against last year. The cash in hand is £1.03k. It is £1.03k against last year. And the total assets are £12.69k, which is £-2.15k against last year. RETALLICK, Hans is a Secretary of the company. RETALLICK, Hans is a Director of the company. Secretary GARDINER, Richard Kenneth Alexander has been resigned. Secretary SCOTT, Timothy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GARDINER, Fiona Anne has been resigned. Director GARDINER, Richard Kenneth Alexander has been resigned. Director RETALLICK, Jasmine Elizabeth has been resigned. Director SCOTT, Susan has been resigned. Director SCOTT, Timothy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


living stones homes Key Finiance

LIABILITIES £101.89k
+53%
CASH £1.03k
TOTAL ASSETS £12.69k
-15%
All Financial Figures

Current Directors

Secretary
RETALLICK, Hans
Appointed Date: 22 November 2006
Director
RETALLICK, Hans
Appointed Date: 04 August 2004
75 years old

Resigned Directors

Secretary
GARDINER, Richard Kenneth Alexander
Resigned: 10 August 2005
Appointed Date: 04 August 2004
Secretary
SCOTT, Timothy
Resigned: 22 November 2006
Appointed Date: 09 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Director
GARDINER, Fiona Anne
Resigned: 10 August 2005
Appointed Date: 04 August 2004
54 years old
Director
GARDINER, Richard Kenneth Alexander
Resigned: 10 August 2005
Appointed Date: 04 August 2004
54 years old
Director
RETALLICK, Jasmine Elizabeth
Resigned: 29 December 2014
Appointed Date: 04 August 2004
76 years old
Director
SCOTT, Susan
Resigned: 22 November 2006
Appointed Date: 04 August 2004
65 years old
Director
SCOTT, Timothy
Resigned: 22 November 2006
Appointed Date: 04 August 2004
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

LIVING STONES HOMES LIMITED Events

17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
17 Aug 2016
Termination of appointment of Jasmine Elizabeth Retallick as a director on 29 December 2014
17 Aug 2016
Termination of appointment of Jasmine Elizabeth Retallick as a director on 29 December 2014
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3,099
...
... and 50 more events
24 Sep 2004
New secretary appointed;new director appointed
24 Sep 2004
New director appointed
24 Sep 2004
New director appointed
24 Sep 2004
New director appointed
04 Aug 2004
Incorporation

LIVING STONES HOMES LIMITED Charges

18 January 2011
Legal mortgage
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 20 devon street hartlepool t/no DU16373; with the benefit…
19 November 2010
Legal mortgage
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 65 larch street nelson lancashire t/no LA635303 with the…
19 November 2010
Legal mortgage
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 larch street nelson lancashire t/no LA620186 with the…
17 June 2006
A standard security which was presented for registration in scotland on 9 october 2006 and
Delivered: 30 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 113D longate peterhead.
20 October 2005
A standard security which was presented for registration in scotland on 19 october 2005 and
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the dwelling entering by the common passage…
20 October 2005
A standard security which was presented for registration in scotland on 19 october 2005 and
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC and Its Successors and Assignees
Description: All and whole the dwelling house entering by the common…
14 March 2005
A standard security presented for registration in scotland on the 24TH march 2005 and
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 61E crossfolds crescent peterhead t/no ABN48290.
27 January 2005
Debenture
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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