SVENSTONE LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 8RA

Company number 06582540
Status Active
Incorporation Date 1 May 2008
Company Type Private Limited Company
Address 21 NEW STREET, YORK, NORTH YORKSHIRE, YO1 8RA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 1 in full; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SVENSTONE LIMITED are www.svenstone.co.uk, and www.svenstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Svenstone Limited is a Private Limited Company. The company registration number is 06582540. Svenstone Limited has been working since 01 May 2008. The present status of the company is Active. The registered address of Svenstone Limited is 21 New Street York North Yorkshire Yo1 8ra. . SHAW, Martin is a Director of the company. STANTON, John Philip is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary 247 STAFF LIMITED has been resigned. Secretary STEPHEN ANDREWS & CO LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
SHAW, Martin
Appointed Date: 22 July 2008
46 years old
Director
STANTON, John Philip
Appointed Date: 01 January 2010
73 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 July 2008
Appointed Date: 01 May 2008
Secretary
247 STAFF LIMITED
Resigned: 23 March 2009
Appointed Date: 22 July 2008
Secretary
STEPHEN ANDREWS & CO LIMITED
Resigned: 19 May 2009
Appointed Date: 01 March 2009
Director
WATERLOW NOMINEES LIMITED
Resigned: 22 July 2008
Appointed Date: 01 May 2008

SVENSTONE LIMITED Events

06 Mar 2017
Satisfaction of charge 1 in full
20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Jun 2015
Registration of charge 065825400002, created on 15 June 2015
20 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 31 more events
13 Aug 2008
Director appointed martin shaw
23 Jul 2008
Appointment terminated secretary waterlow secretaries LIMITED
23 Jul 2008
Appointment terminated director waterlow nominees LIMITED
23 Jul 2008
Registered office changed on 23/07/2008 from 6-8 underwood street london N1 7JQ
01 May 2008
Incorporation

SVENSTONE LIMITED Charges

15 June 2015
Charge code 0658 2540 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
31 March 2009
Debenture
Delivered: 11 April 2009
Status: Satisfied on 6 March 2017
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charge over all property and assets…

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