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WILLIAM STONES LIMITED

Learn more about WILLIAM STONES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ

WILLIAM STONES LIMITED on the map

Company type: Private Limited Company
Company number: 00044781
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.07.31
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company WILLIAM STONES LIMITED is a Private Limited Company, registration number 00044781, established in United Kingdom on the 31. July 1895. The company is now active. The company has been in business for 121 years and 4 months. The company is based on 137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ. Business of the company WILLIAM STONES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "28/12/15 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.28. We do not have any information about the company WILLIAM STONES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1855000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEEDE
Form type: TM01
Date: 2015.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON COX
Form type: TM01
Date: 2015.02.10
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DIRECTOR APPOINTED MR PHILIP RUTHERFORD
Form type: AP01
Date: 2015.02.10
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DIRECTOR APPOINTED MR FREDERIC LANDTMETERS
Form type: AP01
Date: 2015.02.10
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED MR SIMON JOHN COX
Form type: AP01
Date: 2014.07.25
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR TIZIANA ROBERTS
Form type: TM01
Date: 2013.04.05
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DIRECTOR APPOINTED MR SIMON KERRY
Form type: AP01
Date: 2013.04.05
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 14/02/2012
Form type: CH01
Date: 2012.02.14
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DIRECTOR APPOINTED MRS TIZIANA ROBERTS
Form type: AP01
Date: 2011.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZAHIR IBRAHIM
Form type: TM01
Date: 2011.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.04.05
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR MOHAMMED IBRAHIM / 15/09/2010
Form type: CH01
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09
Form type: AA
Date: 2010.05.26
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.11.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH DONALD
Form type: 288b
Date: 2009.08.07
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APPOINTMENT TERMINATED SECRETARY KEITH DONALD
Form type: 288b
Date: 2009.08.07
£2.95
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DIRECTOR APPOINTED ZAHIR MOHAMMED IBRAHIM
Form type: 288a
Date: 2009.05.29
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DIRECTOR APPOINTED DAVID HEEDE
Form type: 288a
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR DAVID WOODHEAD
Form type: 288b
Date: 2009.03.11
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
Form type: AA
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00
Form type: AA
Date: 2001.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 26/08/01 TO 31/12/00
Form type: 225
Date: 2001.01.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.27

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Company directors and board members:

SIMON KERRY (current)
Director, 2013.02.15
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
FREDERIC LANDTMETERS (current)
Director, MANAGING DIRECTOR, 2015.01.28
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
PHILIP RUTHERFORD (current)
Director, TAX DIRECTOR, 2015.01.28
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
CHRISTOPHER EWART BUTCHERS (resigned)
Secretary, 1991.12.28 - 1996.12.31
10 CHARNWOOD CLOSE , LICHFIELD
WS13 6BU, STAFFORDSHIRE
KEITH MALCOLM HAMILTON DONALD (resigned)
Secretary, LAWYER, 2005.02.21 - 2009.06.05
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
BRONAGH KENNEDY (resigned)
Secretary, SOLICITOR, 1996.12.31 - 2000.08.22
PROSPECT HOUSE 28 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE
SUSAN ELIZABETH MCLAUGHLIN (resigned)
Secretary, LAWYER, 2000.08.22 - 2005.02.21
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
SIMON LEO BELFER (resigned)
Director, FINANCE DIRECTOR, 2002.05.31 - 2003.06.20
52 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
CHRISTOPHER EWART BUTCHERS (resigned)
Director, COMPANY SECRETARY, 1994.09.29 - 1996.12.31
10 CHARNWOOD CLOSE , LICHFIELD
WS13 6BU, STAFFORDSHIRE
BRIAN ROBERT COUNCELL (resigned)
Director, 1991.12.28 - 1996.12.31
THE BIRCHES GREEN HAMMERTON , YORK
YO5 8BQ, NORTH YORKSHIRE
SIMON JOHN COX (resigned)
Director, COMPANY DIRECTOR, 2014.07.25 - 2015.01.28
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
KEITH MALCOLM HAMILTON DONALD (resigned)
Director, LAWYER, 2005.02.21 - 2009.06.05
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
DAVID ALEXANDER HEEDE (resigned)
Director, 2009.02.27 - 2015.01.28
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
ZAHIR MOHAMMED IBRAHIM (resigned)
Director, DIRECTOR OF FINANCE, 2009.02.27 - 2011.10.19
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
PETER ROBERT JOHNSON (resigned)
Director, 1991.12.28 - 1992.09.25
BARN ELM FARM NORTH RIGTON , LEEDS
LS17 0DF, WEST YORKSHIRE
BRONAGH KENNEDY (resigned)
Director, SOLICITOR, 1996.12.31 - 2000.08.22
PROSPECT HOUSE 28 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE
SUSAN ELIZABETH MCLAUGHLIN (resigned)
Director, LAWYER, 2000.08.22 - 2005.02.21
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
THOMAS WILLIAM MORKILL (resigned)
Director, OPERATIONS DIRECTOR, 1991.12.28 - 1994.09.29
5 LITTLE PARK BOVINGDON , HEMEL HEMPSTEAD
HP3 0JB, HERTFORDSHIRE
TIZIANA ROBERTS (resigned)
Director, 2011.10.19 - 2013.02.15
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
WILLIAM YOUNG SCOBIE (resigned)
Director, 1996.12.31 - 2000.08.22
133 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RY, WEST MIDLANDS
RUSSELL SPINNEY (resigned)
Director, FINANCIAL CONTROLLER, 2003.06.20 - 2006.01.18
137 HIGH STREET , BURTON ON TRENT
DE14 1JZ, STAFFORDSHIRE
PAUL THOMAS (resigned)
Director, FINANCE DIRECTOR, 2000.08.22 - 2002.05.31
GLADWYN HOUSE 5 VICTORIA CRESCENT SHERWOOD , NOTTINGHAM
NG5 4DA, NOTTINGHAMSHIRE
DAVID JOHN WOODHEAD (resigned)
Director, FINANCIAL CONTROLLER, 2006.01.17 - 2009.02.27
33 HALL LANE BRINSLEY , NOTTINGHAM
NG16 5AN, NOTTINGHAMSHIRE

Companies near to WILLIAM STONES ltd.

Information about the Private Limited Company WILLIAM STONES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data