STONE MARKETING LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN9 1RH

Company number 02312786
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address 10 SOVEREIGN WAY, TONBRIDGE, KENT, TN9 1RH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STONE MARKETING LIMITED are www.stonemarketing.co.uk, and www.stone-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Stone Marketing Limited is a Private Limited Company. The company registration number is 02312786. Stone Marketing Limited has been working since 04 November 1988. The present status of the company is Active. The registered address of Stone Marketing Limited is 10 Sovereign Way Tonbridge Kent Tn9 1rh. . STONE, Penny is a Secretary of the company. BLAND, Margaret is a Director of the company. STONE, Penny is a Director of the company. STONE, Simon is a Director of the company. Director PALMER, Simon has been resigned. Director WITTS, Geoffrey Ernest has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STONE, Penny
Director
BLAND, Margaret
Appointed Date: 15 August 2001
73 years old
Director
STONE, Penny

68 years old
Director
STONE, Simon

66 years old

Resigned Directors

Director
PALMER, Simon
Resigned: 14 December 1994
Appointed Date: 09 March 1992
70 years old
Director
WITTS, Geoffrey Ernest
Resigned: 31 July 2001
Appointed Date: 15 July 1993
74 years old

Persons With Significant Control

Mr Simon Stone
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

STONE MARKETING LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 21,500
18 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 21,500
...
... and 77 more events
17 Feb 1989
Registered office changed on 17/02/89 from: 183-185 bermondsey street london SE1 3UW
17 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1989
Company name changed laxmere LIMITED\certificate issued on 17/02/89
16 Feb 1989
Company name changed\certificate issued on 16/02/89
04 Nov 1988
Incorporation

STONE MARKETING LIMITED Charges

11 October 2006
Debenture
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
Debenture
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Metropolitan Factors Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 1990
Single debenture
Delivered: 3 July 1990
Status: Satisfied on 7 August 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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