STONE HARDY LIMITED
HERTS RATCLIFF CARE LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1ET

Company number 02171820
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address BESSEMER ROAD, WELWYN GARDEN CITY, HERTS, AL7 1ET
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 021718200002, created on 21 June 2016. The most likely internet sites of STONE HARDY LIMITED are www.stonehardy.co.uk, and www.stone-hardy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Stone Hardy Limited is a Private Limited Company. The company registration number is 02171820. Stone Hardy Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Stone Hardy Limited is Bessemer Road Welwyn Garden City Herts Al7 1et. . IVINSON, Mark Christopher David is a Secretary of the company. CLARK, Paul is a Director of the company. FORD, Grantley William is a Director of the company. RATCLIFF, John Edward is a Director of the company. Secretary LANE, John Graham has been resigned. Director BIGGS, Louise Anne has been resigned. Director LANE, John Graham has been resigned. Director LINES, James has been resigned. Director MULVANEY, Stephen Charles has been resigned. Director NICE, Robert Geoffrey has been resigned. Director RATCLIFF, Jean Florence has been resigned. Director STUART, Simon Kenneth has been resigned. Director WHITMORE, Sarah-Jane has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
IVINSON, Mark Christopher David
Appointed Date: 01 January 2007
Director
CLARK, Paul
Appointed Date: 01 October 1999
76 years old
Director
FORD, Grantley William
Appointed Date: 01 August 2002
73 years old
Director
RATCLIFF, John Edward

89 years old

Resigned Directors

Secretary
LANE, John Graham
Resigned: 01 January 2007
Director
BIGGS, Louise Anne
Resigned: 11 December 2009
Appointed Date: 19 January 2006
56 years old
Director
LANE, John Graham
Resigned: 01 January 2007
80 years old
Director
LINES, James
Resigned: 06 March 1992
98 years old
Director
MULVANEY, Stephen Charles
Resigned: 15 February 2012
Appointed Date: 13 March 2006
60 years old
Director
NICE, Robert Geoffrey
Resigned: 01 November 2003
Appointed Date: 08 October 1998
81 years old
Director
RATCLIFF, Jean Florence
Resigned: 22 November 2013
82 years old
Director
STUART, Simon Kenneth
Resigned: 29 October 1999
Appointed Date: 08 October 1998
64 years old
Director
WHITMORE, Sarah-Jane
Resigned: 30 June 2015
Appointed Date: 19 January 2006
55 years old

Persons With Significant Control

Mr John Edward Ratcliff
Notified on: 6 April 2016
89 years old
Nature of control: Right to appoint and remove directors

STONE HARDY LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Registration of charge 021718200002, created on 21 June 2016
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
23 Jul 2015
Termination of appointment of Sarah-Jane Whitmore as a director on 30 June 2015
...
... and 94 more events
28 Sep 1988
Secretary resigned;new secretary appointed;director resigned
18 Feb 1988
Wd 19/01/88 pd 08/01/88--------- £ si 2@1
25 Jan 1988
Accounting reference date notified as 31/12
17 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1987
Incorporation

STONE HARDY LIMITED Charges

21 June 2016
Charge code 0217 1820 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 aubrey street salford manchester title no GM425385…
8 February 1999
Mortgage debenture
Delivered: 22 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

STONE HARBOR SERVICES (UK) LIMITED STONE HARBOUR LTD STONE HARP LIMITED STONE HARRISON LIMITED STONE HART & STONE LIMITED STONE HAULING LIMITED STONE HAUS & ASSOCIATES LTD