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STONE'S OF LONDON LIMITED

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

Company details

THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 8TB

STONE'S OF LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00143734
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.04.29
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS UK SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.10.25

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RATCLIFFE / 05/10/2015
Form type: CH01
Date: 2015.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015
Form type: CH03
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 05/10/2015
Form type: CH01
Date: 2015.10.06
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REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Form type: AD01
Date: 2015.10.02
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.03
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014
Form type: CH01
Date: 2014.06.10
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DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD
Form type: AP01
Date: 2014.03.07
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE
Form type: AP01
Date: 2014.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR
Form type: TM01
Date: 2013.12.23
£2.95
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SECRETARY APPOINTED MRS NICOLA JANE SPENCER
Form type: AP03
Date: 2013.08.30
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APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER
Form type: TM02
Date: 2013.08.30
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DIRECTOR APPOINTED MR STEVEN LEE GORST
Form type: AP01
Date: 2013.08.30
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT
Form type: TM01
Date: 2013.06.26
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR
Form type: AP01
Date: 2013.03.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013
Form type: CH03
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN
Form type: TM01
Date: 2013.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.29
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DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA
Form type: AP01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
Form type: TM01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012
Form type: CH01
Date: 2012.08.07
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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DIRECTOR APPOINTED MR GAVIN STUART BROCKETT
Form type: AP01
Date: 2012.03.15
£2.95
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DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON
Form type: AP01
Date: 2012.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012
Form type: CH01
Date: 2012.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.25
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FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY 11/10/2011
Form type: RES13
Date: 2011.10.19
Child documents:
Document type: ANNOTATION
Date: 2011.10.19
Form type: RES01
Document description: ADOPT ARTICLES 11/10/2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
Form type: TM01
Date: 2011.08.22
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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SECRETARY APPOINTED MRS ESTHER CLOTHIER
Form type: AP03
Date: 2011.08.09
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SECRETARY APPOINTED MR JEREMY STEVENSON
Form type: AP03
Date: 2011.07.26
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DIRECTOR APPOINTED MR JEREMY STEVENSON
Form type: AP01
Date: 2011.07.26
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APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
Form type: TM02
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
Form type: TM01
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011
Form type: CH01
Date: 2011.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
Form type: CH01
Date: 2011.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
Form type: CH03
Date: 2011.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, CONSTELLATION HOUSE, THE GUILDWAY OLD PORTSMOUTH ROAD, ARTINGTON GUILDFORD, SURREY, GU3 1LR
Form type: AD01
Date: 2011.06.24
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CURRSHO FROM 31/01/2012 TO 30/06/2011
Form type: AA01
Date: 2011.04.15
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PREVSHO FROM 28/02/2011 TO 31/01/2011
Form type: AA01
Date: 2011.04.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA
Form type: TM01
Date: 2011.02.04
£2.95
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SECRETARY APPOINTED MR DAVID JOHN HUGHES
Form type: AP03
Date: 2011.02.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA
Form type: TM02
Date: 2011.02.03
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN HUGHES
Form type: AP01
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED MR JAMES DAVID LOUSADA
Form type: AP01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE
Form type: TM01
Date: 2010.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.04
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010
Form type: CH01
Date: 2010.06.15

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Company directors and board members:

NICOLA JANE SPENCER (current)
Secretary, 2013.08.09
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ENGLAND
JEREMY ALEXANDER STEVENSON (current)
Secretary, 2011.07.08
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
STEVEN LEE GORST (current)
Director, COMPANY DIRECTOR, 2013.07.31
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ROBERT JOHN RATCLIFFE (current)
Director, MANAGEMENT CONSULTANT, 2014.03.06
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
PAUL MICHAEL SCHAAFSMA (current)
Director, COMPANY DIRECTOR, 2012.10.24
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
JEREMY ALEXANDER STEVENSON (current)
Director, SOLICITOR, 2012.03.09
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ANTHONY GRAHAM WOOD (current)
Director, FINANCIAL CONTROLLER, 2014.03.06
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ESTHER CLOTHIER (resigned)
Secretary, 2011.07.08 - 2013.08.07
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (resigned)
Secretary, 1992.08.03 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
DAVID JOHN HUGHES (resigned)
Secretary, 2011.01.31 - 2011.07.08
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
DEEPAK KUMAR MALHOTRA (resigned)
Secretary, SOLICITOR, 2008.03.31 - 2011.01.31
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , ARTINGTON GUILDFORD
GU3 1LR, SURREY
GAVIN STUART BROCKETT (resigned)
Director, ACCOUNTANT, 2012.03.09 - 2013.05.01
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
TROY CHRISTENSEN (resigned)
Director, COMPANY DIRECTOR, 2006.09.08 - 2012.12.10
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (resigned)
Director, COMPANY SECRETARY, 1992.08.03 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
THOMAS HUGH CREIGHTON (resigned)
Director, ACCOUNTANT, 2005.04.29 - 2006.09.08
APPLE ACRE HIGH ROAD , CHIPSTEAD
CR5 3QR, SURREY
HUGH CHARLES ETHERIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.08.03 - 2001.03.22
5 SPRINGFIELD PLACE , BATH
BA1 5RA, AVON
HELEN MARGARET GLENNIE (resigned)
Director, COMPANY DIRECTOR, 2009.04.03 - 2010.10.18
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , ARTINGTON GUILDFORD
GU3 1LR, SURREY
NIGEL IAN HODGES (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2001.03.22 - 2005.04.29
SONNING HOUSE 2 CANNS LANE , NORTH PETHERTON
TA6 6QF, SOMERSET
DAVID JOHN HUGHES (resigned)
Director, ACCOUNTANT, 2011.01.31 - 2011.07.08
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
DAVID KLEIN (resigned)
Director, COMPANY DIRECTOR, 2007.03.05 - 2009.04.03
45 PRINCES ROAD THE ALBERTS , RICHMOND
TW10 6DQ, SURREY
JAMES DAVID LOUSADA (resigned)
Director, COMPANY DIRECTOR, 2010.10.18 - 2012.09.05
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
DEEPAK KUMAR MALHOTRA (resigned)
Director, SOLICITOR, 2008.03.31 - 2011.01.31
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , ARTINGTON GUILDFORD
GU3 1LR, SURREY
RICHARD DAVID PETERS (resigned)
Director, 2003.10.10 - 2005.11.01
ROSE COTTAGE, UPPER HOUSE LANE SHAMLEY GREEN , GUILDFORD
GU5 0SX, SURREY
TIMOTHY JAMES SINCLAIR (resigned)
Director, CHIEF HR OFFICER, 2013.03.14 - 2013.12.11
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
JEREMY ALEXANDER STEVENSON (resigned)
Director, SOLICITOR, 2011.07.08 - 2011.07.08
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY

Companies near to STONE'S OF LONDON ltd.

Information about the Private Limited Company STONE'S OF LONDON 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