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REALSTONE LIMITED

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

Company details

BOLEHILL QUARRY, WINGERWORTH, CHESTERFIELD, DERBYS, S42 6RG

REALSTONE LIMITED on the map

Company type: Private Limited Company
Company number: 00557167
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.11
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23700 - Cutting, shaping and finishing of stone

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: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1983.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.01.05
IAIN HAMILTON KENNEDY JOHN THOMSON JOHN GREGORY NOLAN PAUL STEVEN BAILEY STEPHEN JOHN WRIGHT
DEBENTURE - Outstanding on 2009.12.31
IAIN HAMILTON KENNEDY JOHN THOMSON JOHN GREGORY NOLAN PAUL STEVEN BAILEY STEPHEN JOHN WRIGHT
LEGAL CHARGE - Outstanding on 2009.12.31
JONATHAN ANDREW GREGORY, JILL PATRICIA AVENT, HELEN SANDRA GREGORY SHIRLIE OLIVE GREGORY; HELEN SANDRA GREGORY JONATHAN ANDREW GREGORY JILL PATRICIA AVENT AS TRUSTEES OF THE SHIRLIE OLIVE GREGORY SETTLEMENT NO. 2; JONATHAN ANDREW GREGORY JILL PATRICIA AVE
DEBENTURE - Outstanding on 2010.01.07
JONATHAN ANDREW GREGORY, JILL PATRICIA AVENT, HELEN SANDRA GREGORY SHIRLIE OLIVE GREGORY; HELEN SANDRA GREGORY JONATHAN ANDREW GREGORY JILL PATRICIA AVENT AS TRUSTEES OF THE SHIRLIE OLIVE GREGORY SETTLEMENT NO. 2; JONATHAN ANDREW GREGORY JILL PATRICIA AVE
LEGAL CHARGE - Outstanding on 2010.01.07
BARCLAYS BANK PLC
- Outstanding on 2013.06.11
ALDERMORE BANK PLC
- Outstanding on 2014.06.20
CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")
- Outstanding on 2015.01.27

List of company documents:

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Find out more information about REALSTONE LIMITED. Our website makes it possible to view other available documents related to REALSTONE 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.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2016.05.09
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 406880
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005571670033
Form type: MR01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GREGORY / 20/11/2014
Form type: CH01
Date: 2014.11.20
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN WRIGHT / 20/11/2014
Form type: CH03
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HAMILTON KENNEDY / 20/11/2014
Form type: CH01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WRIGHT / 20/11/2014
Form type: CH01
Date: 2014.11.20
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON
Form type: TM01
Date: 2014.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005571670032
Form type: MR01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.06
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.08.23
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REGISTRATION OF A CHARGE / CHARGE CODE 005571670031
Form type: MR01
Date: 2013.06.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN NOLAN
Form type: TM01
Date: 2013.04.23
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.02
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.01.12
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LIST OF SHAREHOLDERS 23/12/2009
Form type: RES13
Date: 2010.01.11
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ADOPT ARTICLES 23/12/2009
Form type: RES01
Date: 2010.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2009.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2009.12.31
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DIRECTOR APPOINTED MR JOHN GREGORY NOLAN
Form type: AP01
Date: 2009.12.16
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DIRECTOR APPOINTED MR JOHN THOMSON
Form type: AP01
Date: 2009.12.16
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WRIGHT / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GREGORY / 01/10/2009
Form type: CH01
Date: 2009.10.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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APPOINTMENT TERMINATED DIRECTOR DAVID GREGORY
Form type: 288b
Date: 2009.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.12
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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: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.12

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Company directors and board members:

STEPHEN JOHN WRIGHT (current)
Secretary, 1992.04.18
BOLEHILL QUARRY WINGERWORTH , CHESTERFIELD
S42 6RG, DERBYS
JONATHAN ANDREW GREGORY (current)
Director, 1992.04.18
BOLEHILL QUARRY WINGERWORTH , CHESTERFIELD
S42 6RG, DERBYS
IAIN HAMILTON KENNEDY (current)
Director, MANAGING DIRECTOR, 2003.09.01
BOLEHILL QUARRY WINGERWORTH , CHESTERFIELD
S42 6RG, DERBYS
STEPHEN JOHN WRIGHT (current)
Director, COMPANY SECRETARY, 1992.04.18
BOLEHILL QUARRY WINGERWORTH , CHESTERFIELD
S42 6RG, DERBYS
DAVID ALAN GREGORY (resigned)
Director, CHAIRMAN, 1992.04.18 - 2009.01.20
15 LOCHBAY WATERNISH , ISLE OF SKYE
IV55 8GD
SEDGWICK JOHN (resigned)
Director, SALES DIRECTOR, 1992.04.18 - 1996.12.31
WHITEHALL FARM SLACK LANE PILSLEY , CHESTERFIELD
DERBYSHIRE
JOHN MULKEEN (resigned)
Director, 2004.01.05 - 2006.09.15
40 HENDLEY DRIVE BRIMINGTON , CHESTERFIELD
S43 1BF, DERBYSHIRE
JOHN GREGORY NOLAN (resigned)
Director, 2009.12.16 - 2013.03.31
BOLEHILL QUARRY WINGERWORTH , CHESTERFIELD
S42 6RG, DERBYS
TIMOTHY JAMES RILEY (resigned)
Director, PRODUCTION DIRECTOR, 1997.01.01 - 1999.12.31
10 MARDALE CLOSE DUNSTON , CHESTERFIELD
S41 8JW, DERBYSHIRE
JOHN THOMSON (resigned)
Director, 2009.12.16 - 2014.02.20
BOLEHILL QUARRY WINGERWORTH , CHESTERFIELD
S42 6RG, DERBYS
JOHN HENRY WHEELDON (resigned)
Director, 1992.04.18 - 1996.12.31
5 HILLTOP ROAD WINGERWORTH , CHESTERFIELD
S42 6RX, DERBYSHIRE

Companies near to REALSTONE ltd.

Information about the Private Limited Company REALSTONE 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: 2016.05.16. Reload the data