0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

STONESHELL LIMITED

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

Company details

WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

STONESHELL LIMITED on the map

Company type: Private Limited Company
Company number: 00496062
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.01
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company STONESHELL LIMITED is a Private Limited Company, registration number 00496062, established in United Kingdom on the 1. June 1951. The company is now active. The company has been in business for 65 years and 6 months. The company is based on WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE. Business of the company STONESHELL LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 59 company documents available. The most recent document is "CORPORATE SECRETARY APPOINTED WHITBREAD SECRETARIES LIMITED" from the 2016.03.02. The latest accounts are filed up to 2015.02.26. The latest annual return was filed up to 2016.01.31. We do not have any information about the company STONESHELL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

buy all documents
Find out more information about STONESHELL LIMITED. Our website makes it possible to view other available documents related to STONESHELL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED WHITBREAD SECRETARIES LIMITED
Form type: AP04
Date: 2016.03.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WHITBREAD SECRETARIES LIMITED
Form type: TM01
Date: 2016.03.01
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED WHITBREAD SECRETARIES LIMITED
Form type: AP04
Date: 2016.02.24
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED
Form type: AP02
Date: 2016.02.24
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED
Form type: AP02
Date: 2016.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RUSSELL FAIRHURST
Form type: TM02
Date: 2016.02.23
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED WHITBREAD SECRETARIES LIMITED
Form type: AP02
Date: 2016.02.18
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED
Form type: AP02
Date: 2016.02.18
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED
Form type: AP02
Date: 2016.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RUSSELL FAIRHURST
Form type: TM02
Date: 2016.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY
Form type: TM02
Date: 2016.02.18
£2.95
Add to cart
DIRECTOR APPOINTED DAREN CLIVE LOWRY
Form type: AP01
Date: 2016.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT
Form type: TM01
Date: 2016.02.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST
Form type: TM01
Date: 2016.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/02/15
Form type: AA
Date: 2015.11.06
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.02.24
£2.95
Add to cart
24/02/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.02.24
£2.95
Add to cart
SOLVENCY STATEMENT DATED 12/02/15
Form type: CAP-SS
Date: 2015.02.24
£2.95
Add to cart
REDUCE ISSUED CAPITAL 12/02/2015
Form type: RES06
Date: 2015.02.24
Child documents:
Document type: ANNOTATION
Date: 2015.02.24
Form type: RES13
Document description: CANCEL SHARE PREM A/C 12/02/2015
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/02/14
Form type: AA
Date: 2014.11.27
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.20
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 01/03/12
Form type: AAMD
Date: 2013.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/03/12
Form type: AA
Date: 2012.12.04
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 03/03/11
Form type: AAMD
Date: 2011.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/03/11
Form type: AA
Date: 2011.11.01
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/03/10
Form type: AA
Date: 2010.11.23
£2.95
Add to cart
COMPANY BUSINESS 26/10/2010
Form type: RES13
Date: 2010.11.02
£2.95
Add to cart
26/10/10 STATEMENT OF CAPITAL GBP 78715850
Form type: SH01
Date: 2010.11.02
£2.95
Add to cart
ADOPT ARTICLES 19/04/2010
Form type: RES01
Date: 2010.04.27
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.27
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/02/09
Form type: AA
Date: 2010.01.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.08.01
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/03/07
Form type: AA
Date: 2007.09.04
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/01/07 TO 01/03/07
Form type: 225
Date: 2007.05.11
£2.95
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2006.08.14
£2.95
Add to cart
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, 25TH FLOOR, CITYPOINT, ONE ROPEMAKER STREET, LONDON EC2Y 9HX
Form type: 287
Date: 2005.05.09
£2.95
Add to cart
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WHITBREAD SECRETARIES LIMITED (current)
Secretary, 2015.10.15
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2015.10.15
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WHITBREAD DIRECTORS 1 LIMITED (current)
Director, 2015.10.15
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
WHITBREAD DIRECTORS 2 LIMITED (current)
Director, 2015.10.15
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
MARIA RITA BUXTON SMITH (resigned)
Secretary, 1998.02.13 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
RUSSELL WILLIAM FAIRHURST (resigned)
Secretary, 2004.01.30 - 2015.10.15
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
NICOLA JANE FENTON (resigned)
Secretary, 1992.04.30 - 1998.02.13
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
DAREN CLIVE LOWRY (resigned)
Secretary, 2004.01.30 - 2015.10.15
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ELIZABETH ANNE THORPE (resigned)
Secretary, 2002.09.25 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 1997.05.07 - 2015.10.15
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2004.09.30 - 2015.10.15
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
MICHAEL DAVID HAMPSON (resigned)
Director, LAWYER AND CHARTERED SECRETARY, 1992.04.30 - 1997.02.28
58 CHESTNUT AVENUE , ESHER
KT10 8JF, SURREY
WHITBREAD SECRETARIES LIMITED (resigned)
Director, 2015.10.15 - 2015.10.15
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
CHRISTOPHER JAMES WILKINS (resigned)
Director, FINANCE DIRECTOR, 1992.04.30 - 2004.09.30
HIGHFIELDS HOUSE GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE

Companies near to STONESHELL ltd.

Information about the Private Limited Company STONESHELL 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: 2016.05.12. Reload the data