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FRANK STONE (KIDDERMINSTER) LIMITED

Learn more about FRANK STONE (KIDDERMINSTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CYFRONYDD HALL, CYFRONYDD, WELSHPOOL, POWYS, SY21 9EP

FRANK STONE (KIDDERMINSTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00295819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.01.04
dissolution date: 2012.02.21
last member list: 2010.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1721 - Cotton-type weaving

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2010.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.06.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.01
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REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, UNIT 6 FRYERSWAY, SILKWOOD PARK, WAKEFIELD, W YORKS, WF5 9TJ
Form type: AD01
Date: 2011.10.31
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.02
Form type: LATEST SOC
Document description: 02/09/10 STATEMENT OF CAPITAL;GBP 10505
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SECRETARY'S CHANGE OF PARTICULARS / JAMES ALASTAIR SHIMMIN / 23/06/2010
Form type: CH03
Date: 2010.09.02
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES SHIMMIN / 25/08/2009
Form type: 288c
Date: 2009.08.25
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WESTWOOD / 01/11/2008
Form type: 288c
Date: 2009.01.20
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.95
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CURRSHO FROM 30/11/2007 TO 31/08/2007
Form type: 225
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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REGISTERED OFFICE CHANGED ON 28/08/07 FROM:, UNIT 6 FRIERS WAY, SILKWOOD PARK, WAKEFIELD, W YORKS WF5 9TJ
Form type: 287
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, TERRY MILLS, WESTFIELD ROAD,HORBURY, WAKEFIELD, WEST YORKSHIRE WF4 6HD
Form type: 287
Date: 2006.10.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06
Form type: 225
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.05.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09

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Company directors and board members:

JAMES ALASTAIR SHIMMIN (dissolve)
Secretary, COMPANY ACCOUNTANT, 2007.10.26 - 2012.02.21
CYFRONYDD HALL CYFRONYDD , WELSHPOOL
SY21 9EP, POWYS
JEAN BOWSKILL (dissolve)
Director, COMPANY DIRECTOR, 1995.05.31 - 2012.02.21
CYFRONYDD HALL CYFRONYDD , WELSHPOOL
SY21 9EP
JOHN JEFFREY BOWSKILL (dissolve)
Director, COMPANY DIRECTOR, 1995.05.31 - 2012.02.21
CYFRONYDD HALL CYFRONYDD , WELSHPOOL
SY21 9EP, POWYS
MARK ALAN WESTWOOD (dissolve)
Director, OPERATIONS, 2002.06.26 - 2012.02.21
LAW COTTAGE PENISTONE ROAD HEPWORTH , HOLMFIRTH
HD9 2TR, WEST YORKSHIRE
STEVEN BARKER (dissolve)
Secretary, ACCOUNTANT, 1999.01.28 - 1999.09.21
17 MILBOURNE COURT, SEDGEFIELD , STOCKTON-ON-TEES
TS21 2JD
JEAN BOWSKILL (dissolve)
Secretary, 2002.12.13 - 2003.01.20
CYFRONYDD HALL CYFRONYDD , WELSHPOOL
SY21 9EP
JOHN JEFFREY BOWSKILL (dissolve)
Secretary, 1998.12.14 - 1999.01.28
THE GABLED BARN CLAY HOUSE PARK GREETLAND , HALIFAX
HX4 8AN, WEST YORKSHIRE
RICHARD STUART LOCHMAN (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.05.31 - 1998.12.14
HAWKWOOD MELBOURNE , YORK
YO42 4SR, EAST YORKSHIRE
MICHAEL JOHN REEDER (dissolve)
Secretary, ACCOUNTANT, 2003.01.20 - 2007.10.26
139 TOP WARREN , SHEFFIELD
S35 2XT, SOUTH YORKSHIRE
PETER EMERTON SMITH (dissolve)
Secretary, 1991.10.01 - 1995.05.31
REDCOT 155 THE CRESCENT , WALSALL
WS1 2DD, WEST MIDLANDS
NEIL MARTIN WROE (dissolve)
Secretary, ACCOUNTANT, 2001.05.31 - 2002.12.13
9 WOODSIDE LODGE STORTHES HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0PD, WEST YORKSHIRE
STEVEN BARKER (dissolve)
Director, ACCOUNTANT, 1999.01.28 - 1999.09.21
17 MILBOURNE COURT, SEDGEFIELD , STOCKTON-ON-TEES
TS21 2JD
DAVID ARTHUR GODLEY (dissolve)
Director, PRODUCTION MANAGER, 2001.06.08 - 2006.11.07
12 CHANDLERS CLOSE PENDEFORD PARK , WOLVERHAMPTON
WV9 5PL, WEST MIDLANDS
RICHARD STUART LOCHMAN (dissolve)
Director, FINANCIAL DIRECTOR, 1995.05.31 - 1998.12.14
HAWKWOOD MELBOURNE , YORK
YO42 4SR, EAST YORKSHIRE
ROBERT MCKENZIE (dissolve)
Director, 1991.10.01 - 1995.05.31
70 FRANCHE ROAD , KIDDERMINSTER
DY11 5AL, WORCESTERSHIRE
ALAN DAWSON REDFERN (dissolve)
Director, 1999.06.18 - 2001.11.23
3 CLEVES CRESCENT CHESLYN HAY , WALSALL
WS6 7LR
MICHAEL JOHN REEDER (dissolve)
Director, ACCOUNTANT, 2003.01.20 - 2007.10.26
139 TOP WARREN , SHEFFIELD
S35 2XT, SOUTH YORKSHIRE
PETER EMERTON SMITH (dissolve)
Director, 1991.10.01 - 1995.05.31
REDCOT 155 THE CRESCENT , WALSALL
WS1 2DD, WEST MIDLANDS
NEIL MARTIN WROE (dissolve)
Director, ACCOUNTANT, 2001.05.31 - 2002.12.13
9 WOODSIDE LODGE STORTHES HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0PD, WEST YORKSHIRE

Companies near to FRANK STONE (KIDDERMINSTER) ltd.

Information about the Private Limited Company FRANK STONE (KIDDERMINSTER) 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: 2016.04.19. Reload the data