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THE ALEXANDRA STONE COMPANY LIMITED

Learn more about THE ALEXANDRA STONE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KIRBY MUXLOE, LEICESTER., LE9 9BR

THE ALEXANDRA STONE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00126382
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.01.08
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company THE ALEXANDRA STONE COMPANY LIMITED is a Private Limited Company, registration number 00126382, established in United Kingdom on the 8. January 1913. The company is now active. The company has been in business for 103 years and 11 months. This company used to be called ALEXANDRA STONE CO. LIMITED. The company is based on KIRBY MUXLOE, LEICESTER., LE9 9BR. Business of the company THE ALEXANDRA STONE COMPANY LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 62 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.12. We do not have any information about the company THE ALEXANDRA STONE COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. 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: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.03.04

List of company documents:

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Find out more information about THE ALEXANDRA STONE COMPANY LIMITED. Our website makes it possible to view other available documents related to THE ALEXANDRA STONE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 26350
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
£2.95
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN KING / 12/09/2010
Form type: CH03
Date: 2010.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ALTER MEM AND ARTS 09/04/97
Form type: SRES01
Date: 1997.04.28
£2.95
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S366A DISP HOLDING AGM 24/12/96
Form type: ELRES
Date: 1997.01.28
£2.95
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S252 DISP LAYING ACC 24/12/96
Form type: ELRES
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.31
£2.95
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VARYING SHARE RIGHTS AND NAMES 18/12/96
Form type: SRES12
Date: 1996.12.31
£2.95
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SUBDIVISION OF SHARES 18/12/96
Form type: SRES13
Date: 1996.12.31
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96
Form type: 225
Date: 1996.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 12/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
Child documents:
Document type: ANNOTATION
Date: 1996.10.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.01
£2.95
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RE POWERS OF ATTORNEY 23/02/96
Form type: WRES13
Date: 1996.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.04

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Company directors and board members:

SIMON JOHN KING (current)
Secretary, 2001.03.30
STONE HOUSE DEAN STREET EAST FARLEIGH , MAIDSTONE
ME15 0PW, KENT
ENGLAND
ROSEMARY MELINA SMALLMAN (current)
Director, SECRETARY, 1996.02.23
MORPHEWS OAST TESTON ROAD OFFHAM , WEST MALLING
ME19 5NE, KENT
TERENCE ARNOLD SMALLMAN (current)
Director, COMPANY DIRECTOR, 1996.02.23
MORPHEWS OAST TESTON ROAD OFFHAM , WEST MALLING
ME19 5NE, KENT
BARRIE JOHN BIRD (resigned)
Secretary, COMPANY SECRETARY, 1996.10.24 - 2001.03.30
42 GREEN LANE PADDOCK WOOD , TONBRIDGE
TN12 6BF, KENT
RONALD CHARLES CULLEN (resigned)
Secretary, 1991.09.12 - 1991.11.30
43 STATION ROAD KIRBY MUXLOE , LEICESTER
LE9 2EL, LEICESTERSHIRE
GARY FRANK NEWBY (resigned)
Secretary, 1991.11.30 - 1996.10.24
3 OLD HALL CLOSE GROBY , LEICESTER
LE6 0EF, LEICESTERSHIRE
BARRIE JOHN BIRD (resigned)
Director, COMPANY SECRETARY, 1996.04.06 - 2001.03.30
42 GREEN LANE PADDOCK WOOD , TONBRIDGE
TN12 6BF, KENT
FRANCIS CYRIL ALESSANDRO EDGE (resigned)
Director, FILM DIRECTOR, 1991.09.12 - 1996.02.23
60 DRAYCOTT PLACE , LONDON
SW3 3BP
MARY ELIZABETH STOVIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 1996.02.23
1 NEW COTTAGES HARPENDENBURY REDBOURN , ST ALBANS
AL3 7QA, HERTFORDSHIRE
CLIFFORD ALLAN WHEELER (resigned)
Director, CHAIRMAN, 1991.09.12 - 1996.02.23
CHARNWOOD RECTORY ROAD UPTON UPON SEVERN , WORCESTER
WR8 0LX, WORCESTERSHIRE
JOHN RICHARD WHEELER (resigned)
Director, WORKS DIRECTOR, 1991.09.12 - 1996.02.23
23 THE GRANGE PACKINGTON , ASHBY DE LA ZOUCH
LE65 1WW, LEICS
PETER KENNETH WHEELER (resigned)
Director, MANAGING DIRECTOR, 1991.09.12 - 1996.02.23
CLAY WALLS GILMORTON , LUTTERWORTH
LE17 5LY, LEICS

Information about the Private Limited Company THE ALEXANDRA STONE COMPANY 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: 2016.04.05. Reload the data