STONETOOLS LIMITED
TUNBRIDGE WELLS

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Company number 06111732
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address UNIT 8 KINGSTANDING BUSINESS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3UP
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Ms Kirsten Landers as a secretary on 1 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STONETOOLS LIMITED are www.stonetools.co.uk, and www.stonetools.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Stonetools Limited is a Private Limited Company. The company registration number is 06111732. Stonetools Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Stonetools Limited is Unit 8 Kingstanding Business Park Kingstanding Way Tunbridge Wells Kent Tn2 3up. . LANDERS, Kirsten is a Secretary of the company. LATIMER, Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PRISM GROUP LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
LANDERS, Kirsten
Appointed Date: 01 April 2016

Director
LATIMER, Steven
Appointed Date: 20 February 2007
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2007
Appointed Date: 16 February 2007

Secretary
PRISM GROUP LIMITED
Resigned: 01 January 2010
Appointed Date: 20 February 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mr Steven Latimer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

STONETOOLS LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
08 Aug 2016
Appointment of Ms Kirsten Landers as a secretary on 1 April 2016
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 102

20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
06 Mar 2007
New secretary appointed
06 Mar 2007
New director appointed
19 Feb 2007
Director resigned
19 Feb 2007
Secretary resigned
16 Feb 2007
Incorporation

STONETOOLS LIMITED Charges

11 January 2010
Fixed & floating charge
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Rent deposit deed
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Hargreaves Properties Limited
Description: All right title and interest in and to the monies standing…