LANDFORD STONE LIMITED
SALISBURY TILECRAFT INTERNATIONAL LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2DN

Company number 02758479
Status Active
Incorporation Date 23 October 1992
Company Type Private Limited Company
Address 10 ST. ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Philip Rae as a director on 1 January 2017; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LANDFORD STONE LIMITED are www.landfordstone.co.uk, and www.landford-stone.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-three years and two months. Landford Stone Limited is a Private Limited Company. The company registration number is 02758479. Landford Stone Limited has been working since 23 October 1992. The present status of the company is Active. The registered address of Landford Stone Limited is 10 St Ann Street Salisbury Wiltshire Sp1 2dn. The company`s financial liabilities are £842.32k. It is £132.08k against last year. The cash in hand is £443.04k. It is £171.45k against last year. And the total assets are £1342.48k, which is £168.35k against last year. HILL, Sarah Jane is a Secretary of the company. FISHER, Molly Irene is a Director of the company. HENNELL, Ian is a Director of the company. HILL, Sarah Jane is a Director of the company. RAE, Clinton Robert is a Director of the company. RAE, Philip is a Director of the company. SAYER, Damien James is a Director of the company. Secretary FISHER, Hervey Lewis has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DIXON, James Charles Herbert has been resigned. Director DORAN, Brian has been resigned. Director FISHER, Hervey Lewis has been resigned. Director HALL, Christopher Bernard has been resigned. Director LOFTS, Duncan Richard has been resigned. Director MULHOLLAND, Ian Michael has been resigned. Director RAE, Clinton Robert has been resigned. Director STOTT, Christopher has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


landford stone Key Finiance

LIABILITIES £842.32k
+18%
CASH £443.04k
+63%
TOTAL ASSETS £1342.48k
+14%
All Financial Figures

Current Directors

Secretary
HILL, Sarah Jane
Appointed Date: 31 May 2002
Director
FISHER, Molly Irene
Appointed Date: 23 October 1992
83 years old
Director
HENNELL, Ian
Appointed Date: 25 September 1998
90 years old
Director
HILL, Sarah Jane
Appointed Date: 23 May 2010
73 years old
Director
RAE, Clinton Robert
Appointed Date: 01 January 2013
60 years old
Director
RAE, Philip
Appointed Date: 01 January 2017
37 years old
Director
SAYER, Damien James
Appointed Date: 01 January 2013
51 years old

Resigned Directors

Secretary
FISHER, Hervey Lewis
Resigned: 31 May 2002
Appointed Date: 23 October 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 October 1992
Appointed Date: 23 October 1992
Director
DIXON, James Charles Herbert
Resigned: 28 February 2005
Appointed Date: 18 August 2003
67 years old
Director
DORAN, Brian
Resigned: 22 November 2000
Appointed Date: 25 September 1998
81 years old
Director
FISHER, Hervey Lewis
Resigned: 09 January 2015
Appointed Date: 23 October 1992
98 years old
Director
HALL, Christopher Bernard
Resigned: 26 February 2010
Appointed Date: 25 September 1998
72 years old
Director
LOFTS, Duncan Richard
Resigned: 31 March 2010
Appointed Date: 05 June 2001
72 years old
Director
MULHOLLAND, Ian Michael
Resigned: 08 June 2010
Appointed Date: 02 November 2009
64 years old
Director
RAE, Clinton Robert
Resigned: 11 May 2006
Appointed Date: 21 April 2004
60 years old
Director
STOTT, Christopher
Resigned: 02 November 2009
Appointed Date: 01 January 2008
59 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 October 1992
Appointed Date: 23 October 1992

Persons With Significant Control

Mr Ian Hennell
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Molly Irene Fisher
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDFORD STONE LIMITED Events

03 Jan 2017
Appointment of Philip Rae as a director on 1 January 2017
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 122 more events
01 Nov 1992
Director resigned;new director appointed
01 Nov 1992
Secretary resigned;new secretary appointed
01 Nov 1992
New director appointed
01 Nov 1992
Registered office changed on 01/11/92 from: temple house 20 holywell row london EC2A 4JB
23 Oct 1992
Incorporation

LANDFORD STONE LIMITED Charges

12 July 2001
Mortgage debenture
Delivered: 17 July 2001
Status: Satisfied on 29 June 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 March 1999
Fixed and floating charge
Delivered: 19 March 1999
Status: Satisfied on 8 December 2004
Persons entitled: Maddox Bibby Factors Limited
Description: By way of fixed equitable charge the factored debts other…

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