PORTLAND STONE LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT4 7SP

Company number 03089873
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 22,100 . The most likely internet sites of PORTLAND STONE LIMITED are www.portlandstone.co.uk, and www.portland-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Portland Stone Limited is a Private Limited Company. The company registration number is 03089873. Portland Stone Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Portland Stone Limited is Lupins Business Centre 1 3 Greenhill Weymouth Dorset Dt4 7sp. . AYLES, Jason David is a Director of the company. NASH, Daniel Adam is a Director of the company. Nominee Secretary MACE, Paul has been resigned. Secretary NASH, Doris Anne has been resigned. Secretary NASH, Raymond John has been resigned. Director NASH, Linda Carol has been resigned. Director NASH, Raymond John has been resigned. Nominee Director POOLE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
AYLES, Jason David
Appointed Date: 30 June 2012
54 years old
Director
NASH, Daniel Adam
Appointed Date: 09 January 2009
39 years old

Resigned Directors

Nominee Secretary
MACE, Paul
Resigned: 10 August 1995
Appointed Date: 10 August 1995
Secretary
NASH, Doris Anne
Resigned: 09 January 2009
Appointed Date: 18 April 2000
Secretary
NASH, Raymond John
Resigned: 18 April 2000
Appointed Date: 10 August 1995
Director
NASH, Linda Carol
Resigned: 18 April 2000
Appointed Date: 10 August 1995
78 years old
Director
NASH, Raymond John
Resigned: 08 December 2011
Appointed Date: 10 August 1995
78 years old
Nominee Director
POOLE COMPANY FORMATIONS LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995

Persons With Significant Control

Raymond Nash Deceased
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PORTLAND STONE LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 22,100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 22,100
...
... and 65 more events
20 Aug 1996
Return made up to 10/08/96; full list of members
05 Sep 1995
Accounting reference date notified as 31/08
16 Aug 1995
Director resigned;new director appointed
16 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
10 Aug 1995
Incorporation

PORTLAND STONE LIMITED Charges

10 November 2009
Legal mortgage
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land lying to the west of wide street…
15 September 2003
Debenture
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1998
Debenture
Delivered: 13 October 1998
Status: Satisfied on 20 October 2001
Persons entitled: Alan Edward Newberry Kate Jones
Description: Floating charge over all the undertaking of the company…

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