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HEXSTONE LTD.

Learn more about HEXSTONE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW

HEXSTONE LTD. on the map

Company type: Private Limited Company
Company number: 00436243
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.03
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

ANDREW LOWRIE STEPHEN DAVIES AND ROGER GODDARD
FLOATING CHARGE - Outstanding on 2011.06.10

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.10.12
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SAIL ADDRESS CHANGED FROM:, C/O SRB LIMITED, UNIT 1 BELDRAY PARK, MOUNT PLEASANT, BILSTON, WEST MIDLANDS, WV14 7NH, ENGLAND
Form type: AD02
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS TALBOT MCNAIR / 12/10/2011
Form type: CH01
Date: 2011.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HOPWOOD / 12/10/2011
Form type: CH01
Date: 2011.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRISON / 12/10/2011
Form type: CH01
Date: 2011.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID GODDARD / 12/10/2011
Form type: CH01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 12/10/2011
Form type: CH01
Date: 2011.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 12/10/2011
Form type: CH03
Date: 2011.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.10
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HOPWOOD / 19/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRISON / 19/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 19/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 19/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM:, EDMUNDSON HOUSE PO BOX 1, TATTON STREET, KNUTSFORD, CHESHIRE WA16 6AY
Form type: 287
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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COMPANY NAME CHANGED, W.M.OWLETT & SONS LIMITED, CERTIFICATE ISSUED ON 07/08/06
Form type: CERTNM
Date: 2006.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, PO BOX 84 DEANWAY, WILMSLOW ROAD, WILMSLOW, CHESHIRE SK9 3LJ
Form type: 287
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03

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Company directors and board members:

WILLIAM SONES WOOF (current)
Secretary, SOLICITOR, 2006.03.02
OPAL WAY STONE BUSINESS PARK , STONE
ST15 0SW, STAFFORDSHIRE
STEPHEN DAVIES (current)
Director, ACCOUNTANT, 2006.11.01
OPAL WAY STONE BUSINESS PARK , STONE
ST15 0SW, STAFFORDSHIRE
ROGER DAVID GODDARD (current)
Director, ACCOUNTANT, 2006.11.01
OPAL WAY STONE BUSINESS PARK , STONE
ST15 0SW, STAFFORDSHIRE
KEITH HARRISON (current)
Director, 2006.11.01
OPAL WAY STONE BUSINESS PARK , STONE
ST15 0SW, STAFFORDSHIRE
GEOFFREY ALAN HOPWOOD (current)
Director, 2006.11.01
OPAL WAY STONE BUSINESS PARK , STONE
ST15 0SW, STAFFORDSHIRE
DOUGLAS TALBOT MCNAIR (current)
Director, 2006.11.23
OPAL WAY STONE BUSINESS PARK , STONE
ST15 0SW, STAFFORDSHIRE
BRYCE ROWAN BROOKS (resigned)
Secretary, FINANCE DIRECTOR, 1998.02.27 - 2006.03.02
39 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
ANTHONY DAVID MARKS (resigned)
Secretary, 1991.10.04 - 1997.07.01
MERRIEWEATHERS ROOKS HILL , UNDERRIVER
TN15 0SL, KENT
STEWART JOHN SMITH (resigned)
Secretary, DIRECTOR, 1997.07.01 - 1998.02.20
SUNNYBANK FARM CRAWSHAWBOOTH , ROSSENDALE
BB4 8UE, LANCASHIRE
BRYCE ROWAN BROOKS (resigned)
Director, FINANCE DIRECTOR, 1998.02.27 - 2007.04.06
39 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
STUART MALCOLM COOKE (resigned)
Director, 1997.07.01 - 2004.02.29
OVERTON EDGE WHITEWOOD LANE KIDNAL , MALPAS
SY14 7DJ, CHESHIRE
ANTHONY DAVID MARKS (resigned)
Director, FINANCE DIRECTOR, 1991.10.04 - 1997.07.01
MERRIEWEATHERS ROOKS HILL , UNDERRIVER
TN15 0SL, KENT
DAVID WILLIAM OWLETT (resigned)
Director, 1991.10.04 - 1997.07.01
GREENWELL LINCOMBE LANE , BIGBURY
TQ7 4BD, SOUTH DEVON
JAMES STEWART OWLETT (resigned)
Director, MANAGING DIRECTOR, 1991.10.04 - 1997.07.01
ABSALOMS FARM UNDERRIVER , SEVENOAKS
TN15 0SL, KENT
JOHN EDWARD OWLETT (resigned)
Director, 1991.10.04 - 1997.07.01
3 OAKLEIGH PARK AVENUE , CHISLEHURST
BR7 5PB, KENT
RICHARD JOHN OWLETT (resigned)
Director, 1996.09.01 - 1997.07.01
MARK BEACON MOCKBEGGAR , RINGWOOD
BH24 3NQ, HAMPSHIRE
NIGEL JOHN PALMER (resigned)
Director, MANAGING DIRECTOR, 2004.03.01 - 2006.03.02
APPLETREE HOUSE GRACIOUS STREET, SELBORNE , ALTON
GU34 3JG, HAMPSHIRE
STEWART JOHN SMITH (resigned)
Director, 1997.07.01 - 1998.02.20
SUNNYBANK FARM CRAWSHAWBOOTH , ROSSENDALE
BB4 8UE, LANCASHIRE

Companies near to HEXSTONE LTD.

Information about the Private Limited Company HEXSTONE LTD. 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: 2016.05.04. Reload the data