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J. STONEMAN AND SONS LIMITED

Learn more about J. STONEMAN AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DORAN COURT, SHAW'S CORNER, REDHILL, SURREY, RH1 6AZ

J. STONEMAN AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00326384
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.06
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.24
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.01.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.21

List of company documents:

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DIRECTOR APPOINTED MRS NICOLA MARY BURRELL
Form type: AP01
Date: 2016.04.15
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APPOINTMENT TERMINATED, DIRECTOR JANET STONEMAN
Form type: TM01
Date: 2016.04.15
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.12.18
Child documents:
Document type: ANNOTATION
Date: 2013.12.18
Form type: RES01
Document description: ADOPT ARTICLES 06/12/2013
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.07
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN STONEMAN
Form type: TM01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN STONEMAN
Form type: TM01
Date: 2012.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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SECRETARY APPOINTED MR CHRISTOPHER JOHN STONEMAN
Form type: AP03
Date: 2011.04.07
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA STONEMAN
Form type: TM02
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.08
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK STONEMAN / 20/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANET DELPHINE STONEMAN / 20/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STONEMAN / 20/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARK STONEMAN / 20/09/2010
Form type: CH01
Date: 2010.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.21
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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: 2010.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.09
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£ IC 31000/30000, 27/09/06, £ SR [email protected]=1000
Form type: 169
Date: 2006.10.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.10.25
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.26
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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ADOPT MEM AND ARTS 11/08/00
Form type: SRES01
Date: 2000.10.10

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Company directors and board members:

CHRISTOPHER JOHN STONEMAN (current)
Secretary, 2011.03.31
CHANCERY HOUSE 3 HATCHLANDS ROAD , REDHILL
RH1 6AA, SURREY
ENGLAND
NICOLA MARY BURRELL (current)
Director, 2016.04.14
DORAN COURT SHAW'S CORNER , REDHILL
RH1 6AZ, SURREY
BRYAN MARK STONEMAN (current)
Director, DEPARTMENTAL MANAGER, 1991.09.20
31 CARLTON ROAD , REDHILL
RH1 2BY
GREAT BRITAIN
CHRISTOPHER JOHN STONEMAN (current)
Director, FUNERAL DIRECTOR, 1991.11.28
CHANCERY HOUSE 3 HATCHLANDS ROAD , REDHILL
RH1 6AA
GREAT BRITAIN
JANET DELPHINE STONEMAN (resigned)
Secretary, 1991.09.20 - 2004.10.13
31 CARLTON ROAD , REDHILL
RH1 2BY, SURREY
SAMANTHA JILL STONEMAN (resigned)
Secretary, 2004.10.13 - 2011.03.31
CRAB HILL FARM CRAB HILL LANE , NUTFIELD
RH1 5NR, SURREY
MARGARET ROSEMARY ATKINS (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2005.10.04
1 BROKES ROAD , REIGATE
RH2 9LP, SURREY
PETER CHARLES BROOKS (resigned)
Director, FUNERAL DIRECTOR, 1991.09.20 - 2006.09.27
HIGHFIELD COTTAGE REIGATE HILL , REIGATE
RH2 9PB, SURREY
JANET DELPHINE STONEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2016.04.14
31 CARLTON ROAD , REDHILL
RH1 2BY, SURREY
JOHN RODERICK STONEMAN (resigned)
Director, FUNERAL DIRECTOR, 1991.09.20 - 2012.05.10
31 CARLTON ROAD , REDHILL
RH1 2BY, SURREY
Date 2015.03.31
Fixed Assets £ 864,659
Current Assets £ 732,254
Provisions For Liabilities Charges £ 4,241
Total Assets Less Current Liabilities £ 1,322,639
Net Current Assets Liabilities £ 457,980
Creditors Due Within One Year £ 274,274
Creditors Due After One Year £ 821,493

Information about the Private Limited Company J. STONEMAN AND SONS 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: 2016.04.26. Reload the data