FELSTONE LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6TT
Company number 04580935
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 3 LANCASTER PARK INDUSTRIAL ESTATE, BOWERHILL, MELKSHAM, WILTSHIRE, ENGLAND, SN12 6TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Robatech the Street Broughton Gifford Melksham Wiltshire SN12 8PH to 3 Lancaster Park Industrial Estate Bowerhill Melksham Wiltshire SN12 6TT on 1 March 2017; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FELSTONE LIMITED are www.felstone.co.uk, and www.felstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bradford-on-Avon Rail Station is 5.4 miles; to Westbury (Wilts) Rail Station is 7 miles; to Chippenham Rail Station is 7.2 miles; to Dilton Marsh Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Felstone Limited is a Private Limited Company. The company registration number is 04580935. Felstone Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Felstone Limited is 3 Lancaster Park Industrial Estate Bowerhill Melksham Wiltshire England Sn12 6tt. . BALDY, Kenneth Bernard is a Director of the company. VEZENDI, Andrea is a Director of the company. Secretary BALDY, Sonia Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BALDY, Kenneth Bernard
Appointed Date: 04 November 2002
75 years old

Director
VEZENDI, Andrea
Appointed Date: 01 January 2015
47 years old

Resigned Directors

Secretary
BALDY, Sonia Elizabeth
Resigned: 16 August 2010
Appointed Date: 04 November 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Kenneth Bernard Baldy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

FELSTONE LIMITED Events

01 Mar 2017
Registered office address changed from Robatech the Street Broughton Gifford Melksham Wiltshire SN12 8PH to 3 Lancaster Park Industrial Estate Bowerhill Melksham Wiltshire SN12 6TT on 1 March 2017
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 701

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
02 Sep 2004
Total exemption small company accounts made up to 30 November 2003
11 Nov 2003
Return made up to 04/11/03; full list of members
05 Dec 2002
Particulars of mortgage/charge
04 Nov 2002
Secretary resigned
04 Nov 2002
Incorporation

FELSTONE LIMITED Charges

30 November 2004
Mortgage
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H old cromwell press site off newcastle broughton gifford…
30 November 2002
Debenture
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…