PORTLAND STONE FIRMS LIMITED
WEYMOUTH CLADDING CONSULTANTS LIMITED

Hellopages » Dorset » Weymouth and Portland » DT4 7SP
Company number 02912016
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DT4 7SP
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 511,000 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of PORTLAND STONE FIRMS LIMITED are www.portlandstonefirms.co.uk, and www.portland-stone-firms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Portland Stone Firms Limited is a Private Limited Company. The company registration number is 02912016. Portland Stone Firms Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Portland Stone Firms Limited is Lupins Business Centre 1 3 Greenhill Weymouth Dt4 7sp. . SMITH, Emma is a Secretary of the company. SMITH, Geoffrey Gordon is a Director of the company. STEWKESBURY, Mervyn is a Director of the company. Secretary SMITH, Janet Elizabeth has been resigned. Secretary WILKES, Gillian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Geoffrey Gordon has been resigned. Director SMITH, Janet Elizabeth has been resigned. Director SMITH, Janet Elizabeth has been resigned. Director WILKES, Derek Lincoln has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
SMITH, Emma
Appointed Date: 31 July 2014
Director
SMITH, Geoffrey Gordon
Appointed Date: 18 November 2004
81 years old
Director
STEWKESBURY, Mervyn
Appointed Date: 25 May 2011
92 years old

Resigned Directors

Secretary
SMITH, Janet Elizabeth
Resigned: 13 March 2000
Appointed Date: 23 March 1994
Secretary
WILKES, Gillian
Resigned: 06 September 2010
Appointed Date: 13 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 1994
Appointed Date: 23 March 1994
Director
SMITH, Geoffrey Gordon
Resigned: 27 February 1997
Appointed Date: 23 March 1994
81 years old
Director
SMITH, Janet Elizabeth
Resigned: 17 June 2005
Appointed Date: 17 December 2004
71 years old
Director
SMITH, Janet Elizabeth
Resigned: 26 October 2000
Appointed Date: 27 March 1997
71 years old
Director
WILKES, Derek Lincoln
Resigned: 06 September 2010
Appointed Date: 26 October 2000
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 1994
Appointed Date: 23 March 1994

PORTLAND STONE FIRMS LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
12 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 511,000
02 Jan 2016
Group of companies' accounts made up to 31 March 2015
12 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 511,000
03 Sep 2014
Group of companies' accounts made up to 31 March 2014
...
... and 69 more events
25 Jan 1996
Accounts for a dormant company made up to 31 March 1995
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1996
Return made up to 23/03/95; full list of members
  • 363(287) ‐ Registered office changed on 25/01/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1994
Incorporation

PORTLAND STONE FIRMS LIMITED Charges

4 April 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a land on the east side of park road…
23 August 2010
Mortgage
Delivered: 28 August 2010
Status: Satisfied on 29 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4-4.5 acres of land at bottomcombe masonry…
11 January 2005
Guarantee & debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Legal charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Firstly all that f/h property k/a land on the isle of…
22 December 2004
Mortgage
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being: filter press chassis/serial number…

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