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STONE AND PORCELAIN LIMITED

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

Company details

UNIT 2A, PLANE TREE CRESCENT, FELTHAM, MIDDLESEX, TW13 7AL

STONE AND PORCELAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00360906
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.29
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering
  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

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: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 15000
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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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09/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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SECRETARY'S CHANGE OF PARTICULARS / ROGER GRAHAM BILLINS / 25/09/2014
Form type: CH03
Date: 2015.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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PREVSHO FROM 30/06/2014 TO 31/12/2013
Form type: AA01
Date: 2014.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / COSTAS JOHN SAKELLARIOS / 08/04/2013
Form type: CH01
Date: 2013.05.01
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.03.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID KILPATRICK
Form type: TM01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN BRUCE
Form type: TM01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TELFER
Form type: TM01
Date: 2011.05.10
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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: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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SECRETARY'S CHANGE OF PARTICULARS / ROGER GRAHAM BILLINS / 01/05/2010
Form type: CH03
Date: 2010.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.04.24
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MASTER FACILITIES AGREEMENT AND DEBENTURE 25/03/2010
Form type: RES13
Date: 2010.04.22
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK KILPATRICK / 31/03/2010
Form type: CH01
Date: 2010.04.20
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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: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, UNIT 12, TRANSPORT AVENUE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9HF
Form type: 287
Date: 2008.09.22
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COMPANY NAME CHANGED MARMOELETTROMECCANICA UK LIMITED, CERTIFICATE ISSUED ON 18/06/08
Form type: CERTNM
Date: 2008.06.18
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
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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 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
Child documents:
Document type: ANNOTATION
Date: 2006.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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COMPANY NAME CHANGED, DE FREYNE(LONDON)LIMITED, CERTIFICATE ISSUED ON 06/09/05
Form type: CERTNM
Date: 2005.09.06
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROGER GRAHAM BILLINS (current)
Secretary, SOLICITOR, 2007.11.09
C/O COLLYER BRISTOW LLP 4 BEDFORD ROW , LONDON
WC1R 4TF
ENGLAND
COSTAS JOHN SAKELLARIOS (current)
Director, 1996.06.05
THE OLD BARN 218A BELLS FARM ROAD EAST PECKHAM , TONBRIDGE
TN12 5NA
OLIVE HILDA CHITTY (resigned)
Secretary, 1994.10.02 - 1997.05.07
26 ELMWOOD AVENUE , FELTHAM
TW13 7BE, MIDDLESEX
TIMOTHY ALAN LAMB (resigned)
Secretary, 1997.05.07 - 2003.03.27
24 CONISTON CLOSE , LONDON
W4 3UG
TIMOTHY ALAN LAMB (resigned)
Secretary, 1992.04.09 - 1994.10.02
24 CONISTON CLOSE , LONDON
W4 3UG
SIMPART SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.03.27 - 2007.11.09
45-51 WHITFIELD STREET , LONDON
W1T 4HB
DAVID HOWARD BEVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.09 - 1994.10.02
HALL PLACE ROPLEY , ALRESFORD
SO24 0DX, HAMPSHIRE
ALAN ALEXANDER BRUCE (resigned)
Director, 2003.03.27 - 2011.03.11
MILLURIE VIEW PITCAPLE , INVERURIE
AB51 5ED, ABERDEENSHIRE
DAVID FRANK KILPATRICK (resigned)
Director, 2003.03.27 - 2011.03.11
OLD DEARNLEY HALL NEW ROAD , LITTLEBOROUGH
OL15 8NL, LANCASHIRE
TIMOTHY ALAN LAMB (resigned)
Director, COMPANY DIRECTOR, 1994.10.02 - 2003.03.27
24 CONISTON CLOSE , LONDON
W4 3UG
NICHOLAS DAVID TELFER (resigned)
Director, 2003.03.27 - 2011.04.12
AVALON ORCHARDS OLD BARN LANE CHURT , FARNHAM
GU10 2NA, SURREY

Companies near to STONE AND PORCELAIN ltd.

Information about the Private Limited Company STONE AND PORCELAIN 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: 2016.04.28. Reload the data