STONE FUTURES LIMITED
PADDOCK WOOD STONE FUTURES INVESTMENTS LTD STONE FUTURES LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 6EN

Company number 05759514
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 15 COMMERCIAL ROAD, PADDOCK WOOD, KENT, TN12 6EN
Home Country United Kingdom
Nature of Business 6711 - Administration of financial markets
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 15 Commercial Road Paddock Wood Kent TN12 6EN to 15 Commercial Road Paddock Wood Kent TN12 6EN on 19 April 2016; Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom to 15 Commercial Road Paddock Wood Kent TN12 6EN on 18 April 2016; Company name changed stone futures investments LTD\certificate issued on 13/04/16 RES15 ‐ Change company name resolution on 2015-05-22 . The most likely internet sites of STONE FUTURES LIMITED are www.stonefutures.co.uk, and www.stone-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to East Farleigh Rail Station is 6.6 miles; to Frant Rail Station is 6.7 miles; to Wadhurst Rail Station is 8.1 miles; to Barming Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Futures Limited is a Private Limited Company. The company registration number is 05759514. Stone Futures Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Stone Futures Limited is 15 Commercial Road Paddock Wood Kent Tn12 6en. . PETTMAN, Stuart Sheldon is a Director of the company. Secretary ANDREWS, Tony has been resigned. Director ANDREWS, Tony has been resigned. Director CARNABY, Bruce Alfred has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
PETTMAN, Stuart Sheldon
Appointed Date: 28 March 2006
56 years old

Resigned Directors

Secretary
ANDREWS, Tony
Resigned: 14 December 2009
Appointed Date: 28 March 2006

Director
ANDREWS, Tony
Resigned: 14 December 2009
Appointed Date: 28 March 2006
54 years old

Director
CARNABY, Bruce Alfred
Resigned: 28 February 2011
Appointed Date: 14 December 2009
61 years old

STONE FUTURES LIMITED Events

19 Apr 2016
Registered office address changed from 15 Commercial Road Paddock Wood Kent TN12 6EN to 15 Commercial Road Paddock Wood Kent TN12 6EN on 19 April 2016
18 Apr 2016
Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom to 15 Commercial Road Paddock Wood Kent TN12 6EN on 18 April 2016
13 Apr 2016
Company name changed stone futures investments LTD\certificate issued on 13/04/16
  • RES15 ‐ Change company name resolution on 2015-05-22

13 Apr 2016
Change of name notice
16 Jun 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-02
  • RES15 ‐ Change company name resolution on 2015-02-02

...
... and 21 more events
21 Jan 2009
Total exemption small company accounts made up to 31 March 2008
31 Jul 2008
Return made up to 28/03/08; no change of members
11 Mar 2008
Total exemption small company accounts made up to 31 March 2007
18 May 2007
Return made up to 28/03/07; full list of members
28 Mar 2006
Incorporation

STONE FUTURES LIMITED Charges

18 June 2010
Charge of deposit
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to the bank and…