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G.H.STONE(NOTTINGHAM)LIMITED

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

Company details

117 NOTTINGHAM ROAD, KIMBERLEY, NOTTINGHAM, NG16 2ND

G.H.STONE(NOTTINGHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00623796
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.20
dissolution date: 2014.09.23
last member list: 2014.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1964.06.03
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.10.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.29
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.01
Form type: LATEST SOC
Document description: 01/04/14 STATEMENT OF CAPITAL;GBP 10000
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SECRETARY'S CHANGE OF PARTICULARS / CLARE CHEDZEY / 01/04/2014
Form type: CH03
Date: 2014.04.01
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN RHODES / 01/10/2009
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH PAGE / 01/10/2009
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE CHEDZEY / 01/10/2009
Form type: CH01
Date: 2010.04.01
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE PAGE / 21/05/2008
Form type: 288c
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.26
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94 FROM:, SPRINGFIELD HOUSE, 2 MILLICENT ROAD, WEST BRIDGFORD, NOTTINGHAM NG2 7LD
Form type: 287
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13

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Company directors and board members:

CLARE CHEDZEY (dissolve)
Secretary, DIRECTOR, 1996.05.30 - 2014.09.23
131 LAMBLEY LANE BURTON JOYCE , NOTTINGHAM
NG14 5BN
GREAT BRITAIN
CLARE CHEDZEY (dissolve)
Director, 1996.05.30 - 2014.09.23
131 LAMBLEY LANE BURTON JOYCE , NOTTINGHAM
NG14 5B
NICHOLAS JOSEPH PAGE (dissolve)
Director, SPONSORSHIP & EVENTS MANAGER, 2002.11.17 - 2014.09.23
3 CLAIRE COURT MONXBRIDGE ROAD HEADINGLEY , LEEDS
LS6 4DX, WEST YORKSHIRE
JENNIFER ANN RHODES (dissolve)
Director, PERSONAL ASSISTANT, 2002.11.17 - 2014.09.23
42 STAMFORD ROAD , WEST BRIDGFORD
NG2 6GE, NOTTINGHAM
EDWARD ARCHER LEVERTON (dissolve)
Secretary, 1991.03.09 - 1996.05.30
108 INGRAM ROAD BULWELL , NOTTINGHAM
NG6 9GQ, NOTTINGHAMSHIRE
EDWARD ARCHER LEVERTON (dissolve)
Director, BUILDER, 1991.03.09 - 1996.05.30
108 INGRAM ROAD BULWELL , NOTTINGHAM
NG6 9GQ, NOTTINGHAMSHIRE
DERYCK JOSEPH PAGE (dissolve)
Director, PLUMBER, 1991.03.09 - 2002.11.17
32 MAYS AVENUE CARLTON , NOTTINGHAM
NG4 1AU, NOTTINGHAMSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 750 - 42.48 % £ 1,304
Tangible Fixed Assets £ 750 - 42.48 % £ 1,304
Current Assets £ 32,621 - 40.47 % £ 54,802
Tangible Fixed Assets Depreciation £ 5,475 + 11.26 % £ 4,921
Shareholder Funds £ 32,906 - 40.86 % £ 55,641
Profit Loss Account Reserve £ 4,460 - 83.6 % £ 27,195
Revaluation Reserve £ 18,446 £ 18,446
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 32,906 - 40.86 % £ 55,641
Total Assets Less Current Liabilities £ 32,906 - 40.86 % £ 55,641
Net Current Assets Liabilities £ 32,156 - 40.82 % £ 54,337
Creditors Due Within One Year £ 465 £ 465
Cash Bank In Hand £ 32,621 - 40.47 % £ 54,802
Tangible Fixed Assets Cost Or Valuation £ 6,225 £ 6,225

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Information about the Private Limited Company G.H.STONE(NOTTINGHAM)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: 2016.05.23. Reload the data