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GEORGE STONE LIMITED

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

Company details

10 TOWER ROAD WEST, ST LEONARDS ON SEA, EAST SUSSEX, TN38 0RG

GEORGE STONE LIMITED on the map

Company type: Private Limited Company
Company number: 00600664
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1982.07.16

List of company documents:

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Find out more information about GEORGE STONE LIMITED. Our website makes it possible to view other available documents related to GEORGE STONE 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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.29
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HOPWOOD / 02/06/2015
Form type: CH03
Date: 2015.06.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTIE
Form type: TM01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTIE
Form type: TM01
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE CHRISTIE / 08/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS JACK CHRISTIE / 08/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK BARNARD / 08/01/2010
Form type: CH01
Date: 2010.01.15
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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: 2009.04.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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COMPANY NAME CHANGED, GEORGE STONE (HASTINGS) LIMITED, CERTIFICATE ISSUED ON 12/03/03
Form type: CERTNM
Date: 2003.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/02
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
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REGISTERED OFFICE CHANGED ON 16/06/98 FROM:, GLYNDEBOURNE ESTATE OFFICE, LEWES ROAD, RINGMER, LEWES, EAST SUSSEX BN8 5EU
Form type: 287
Date: 1998.06.16
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09

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Company directors and board members:

SARAH JANE HOPWOOD (current)
Secretary, 1997.12.16
GOLDINGS FARM TURNERS GREEN , HEATHFIELD
TN21 9RE, EAST SUSSEX
ENGLAND
STEPHEN PATRICK BARNARD (current)
Director, BUILDING CONTRACTOR, 2004.04.19
51 BERLIN ROAD , HASTINGS
TN35 5JD, EAST SUSSEX
AUGUSTUS JACK CHRISTIE (current)
Director, 1996.09.11
GLYNDEBOURNE THE OPERA HOUSE, RINGMER , LEWES
BN8 5UU, EAST SUSSEX
MARK PETER BEDDY (resigned)
Secretary, 1990.12.31 - 1997.07.01
FOLLY FARM BROOKHOUSE BOTTOM , FURNERS GREEN
TN22 3RP, EAST SUSSEX
AUGUSTUS JACK CHRISTIE (resigned)
Secretary, COMPANY DIRECTOR, 1997.07.01 - 1997.12.16
SUNNYMEDE SOUTHEASE , LEWES
BN7 3HX, EAST SUSSEX
MARK PETER BEDDY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1997.07.01
FOLLY FARM BROOKHOUSE BOTTOM , FURNERS GREEN
TN22 3RP, EAST SUSSEX
AUGUSTUS JACK CHRISTIE (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 1997.12.16
SUNNYMEDE SOUTHEASE , LEWES
BN7 3HX, EAST SUSSEX
GEORGE CHRISTIE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2014.05.07
OLD HOUSE MOOR LANE , RINGMER
BN8 5UR, EAST SUSSEX
MICHAEL DAVID GURNEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.05.27
17 SHEPHERDS WAY RINGMER , LEWES
BN8 5LT, EAST SUSSEX
JAMES EDWARD LUDLOW (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2003.07.31
SEADOWNE BEXHILL ROAD , NINFIELD
TN33 9EE, EAST SUSSEX
MICHAEL ANTONY PEARSON (resigned)
Director, NONE, 2003.01.23 - 2004.02.13
FLAT 1 COTSWOLD COURT 18 BLACKWATER ROAD , EASTBOURNE
BN21 4JB, EAST SUSSEX

Companies near to GEORGE STONE ltd.

Information about the Private Limited Company GEORGE STONE 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: 2016.05.20. Reload the data