STONE SUPPLIES HOLDINGS LIMITED
SHERBORNE

Hellopages » Dorset » West Dorset » DT9 4JW

Company number 02446483
Status Active
Incorporation Date 24 November 1989
Company Type Private Limited Company
Address YORK HOUSE, 6 COLDHARBOUR BUSINESS PARK, SHERBORNE, DORSET, DT9 4JW
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mrs Nicola Grace Carter Mogg on 16 March 2016. The most likely internet sites of STONE SUPPLIES HOLDINGS LIMITED are www.stonesuppliesholdings.co.uk, and www.stone-supplies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Stone Supplies Holdings Limited is a Private Limited Company. The company registration number is 02446483. Stone Supplies Holdings Limited has been working since 24 November 1989. The present status of the company is Active. The registered address of Stone Supplies Holdings Limited is York House 6 Coldharbour Business Park Sherborne Dorset Dt9 4jw. . BADRICK, Sean is a Secretary of the company. BADRICK, Sean George is a Director of the company. CARTER, Mark is a Director of the company. CARTER MOGG, Nicola Grace is a Director of the company. Director CARTER, Brian has been resigned. Director CARTER, Josephine Grace has been resigned. Director CARTER, Josephine Grace has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
BADRICK, Sean
Director
BADRICK, Sean George
Appointed Date: 19 November 2010
60 years old
Director
CARTER, Mark
Appointed Date: 10 May 2002
63 years old
Director
CARTER MOGG, Nicola Grace
Appointed Date: 01 November 2006
61 years old

Resigned Directors

Director
CARTER, Brian
Resigned: 27 September 2013
87 years old
Director
CARTER, Josephine Grace
Resigned: 27 September 2013
Appointed Date: 24 June 2011
88 years old
Director
CARTER, Josephine Grace
Resigned: 01 November 2006
88 years old

Persons With Significant Control

Mrs Nicola Grace Carter-Mogg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Carter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean George Badrick
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

STONE SUPPLIES HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Jul 2016
Total exemption full accounts made up to 31 December 2015
16 Mar 2016
Director's details changed for Mrs Nicola Grace Carter Mogg on 16 March 2016
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 780
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 91 more events
27 Jun 1990
Particulars of contract relating to shares
27 Jun 1990
Ad 12/04/90--------- £ si 998@1
18 Jun 1990
Ad 12/04/90--------- £ si 998@1=998 £ ic 2/1000
29 Nov 1989
Secretary resigned
24 Nov 1989
Incorporation

STONE SUPPLIES HOLDINGS LIMITED Charges

10 October 2014
Charge code 0244 6483 0002
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Contains fixed charge…
20 July 1993
A credit agreement
Delivered: 27 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…

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