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H. STONES & SONS LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF

H. STONES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00751319
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.25
last member list: 1997.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road
  • 0141 - Agricultural service activities
  • 0111 - Grow cereals & other crops

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1998.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.07.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.06.06
LLOYDS AND SCOTTISH TRUST LIMITED
DEBENTURE - Outstanding on 1981.09.22
LLOYDS AND SCOTTISH TRUST LIMITED
DEBENTURE - Outstanding on 1982.01.26
LLOYDS AND SCOTTISH TRUST LIMITED
DEBENTURE - Outstanding on 1982.04.15
LLOYDS AND SCOTISH TRUST LIMITED.
DEBENTURE - Outstanding on 1982.06.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.07.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.03.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.21
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, NEWSTEAD FARM,, STALLINGBOROUGH ROAD,, KEELBY GRIMBSBY, DN41 8JD
Form type: 287
Date: 1999.04.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/98
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.06
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.08.15

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Company directors and board members:

RONALD THOMPSON (dissolve)
Secretary, 1991.05.08
SPRINFIELDS CHURCH LANE KEELBY , GRIMSBY
DN37 8ED, SOUTH HUMBERSIDE
DAVID STONES (dissolve)
Director, FARMER, 1991.05.08
ANNADALE STALLINGBOROUGH ROAD KEELBY , GRIMSBY
DN37 8JD, LINCOLNSHIRE
JOHN WINSTON STONES (dissolve)
Director, FARMER, 1991.05.08
RICHMOND EAST FIELD ROAD KEELBY , GRIMSBY
DN37 8ED, LINCOLNSHIRE
MICHAEL FREDERICK STONES (dissolve)
Director, FARMER, 1991.05.08
OBAN STALLINGBOROUGH ROAD KEELBY , GRIMSBY
DN37 8JD, SOUTH HUMBERSIDE
RONALD THOMPSON (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.05.08
SPRINFIELDS CHURCH LANE KEELBY , GRIMSBY
DN37 8ED, SOUTH HUMBERSIDE
HENRY PETER STONES (dissolve)
Director, FARMER, 1991.05.08 - 1992.10.04
CHAPARAL STALLINGBOROUGH ROAD KEELBY , GRIMSBY
DN37 8JD, SOUTH HUMBERSIDE
JAMES ERNEST STONES (dissolve)
Director, FARMER, 1991.05.08 - 1999.02.25
9 CHURCH LANE KEELBY , GRIMSBY
DN37 8ED, SOUTH HUMBERSIDE

Companies near to H. STONES & SONS ltd.

Information about the Private Limited Company H. STONES & SONS 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: 2016.06.02. Reload the data