WILLIAM STONES LIMITED

137 High Street, Staffordshire, DE14 1JZ Burton On Trent
StatusACTIVE
Company No.00044781
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Jul 1895
Years125 years, 2 months, 26 days


SUMMARY

WILLIAM STONES LIMITED is an active private limited company with number 00044781. It was incorporated 125 years, 2 months, 26 days ago, on 31 July 1895. The company address is 137 High Street, Staffordshire, DE14 1JZ Burton On Trent, Staffordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WILLIAM STONES LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date25 Jan 2017
Returns Last Date28 Dec 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


EVESON, Robert
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 1 years, 6 months, 25 days

WHITEHEAD, Philip Mark
Director
ACTIVE
Assigned on 11 Oct 2016
Current time on role 4 years, 0 months, 15 days

BUTCHERS, Christopher Ewart
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 25 days

DONALD, Keith Malcolm Hamilton
Secretary
RESIGNED
Assigned on 21 Feb 2005
Resigned on 05 Jun 2009
Time on role 4 years, 3 months, 12 days

KENNEDY, Bronagh
Secretary
RESIGNED
Assigned on 31 Dec 1996
Resigned on 22 Aug 2000
Time on role 3 years, 7 months, 22 days

MCLAUGHLIN, Susan Elizabeth
Secretary
RESIGNED
Assigned on 22 Aug 2000
Resigned on 21 Feb 2005
Time on role 4 years, 5 months, 30 days



BELFER, Simon Leo
Director
RESIGNED
Assigned on 31 May 2002
Resigned on 20 Jun 2003
Time on role 1 years, 0 months, 20 days

BUTCHERS, Christopher Ewart
Director
RESIGNED
Assigned on 29 Sep 1994
Resigned on 31 Dec 1996
Time on role 2 years, 3 months, 2 days

COUNCELL, Brian Robert
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 25 days

COX, Simon John
Director
RESIGNED
Assigned on 25 Jul 2014
Resigned on 28 Jan 2015
Time on role 0 years, 6 months, 3 days

DONALD, Keith Malcolm Hamilton
Director
RESIGNED
Assigned on 21 Feb 2005
Resigned on 05 Jun 2009
Time on role 4 years, 3 months, 12 days



HEEDE, David Alexander
Director
RESIGNED
Assigned on 27 Feb 2009
Resigned on 28 Jan 2015
Time on role 5 years, 11 months, 1 days

IBRAHIM, Zahir Mohammed
Director
RESIGNED
Assigned on 27 Feb 2009
Resigned on 19 Oct 2011
Time on role 2 years, 7 months, 20 days

JOHNSON, Peter Robert
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1992
Time on role 28 years, 1 months, 1 days

KENNEDY, Bronagh
Director
RESIGNED
Assigned on 31 Dec 1996
Resigned on 22 Aug 2000
Time on role 3 years, 7 months, 22 days

KERRY, Simon
Director
RESIGNED
Assigned on 15 Feb 2013
Resigned on 01 Apr 2019
Time on role 6 years, 1 months, 17 days



LANDTMETERS, Frederic Charles Marie
Director
RESIGNED
Assigned on 28 Jan 2015
Resigned on 11 Oct 2016
Time on role 1 years, 8 months, 14 days

MCLAUGHLIN, Susan Elizabeth
Director
RESIGNED
Assigned on 22 Aug 2000
Resigned on 21 Feb 2005
Time on role 4 years, 5 months, 30 days

MORKILL, Thomas William
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1994
Time on role 26 years, 0 months, 27 days

ROBERTS, Tiziana
Director
RESIGNED
Assigned on 19 Oct 2011
Resigned on 15 Feb 2013
Time on role 1 years, 3 months, 27 days

RUTHERFORD, Philip
Director
RESIGNED
Assigned on 28 Jan 2015
Resigned on 31 Dec 2019
Time on role 4 years, 11 months, 3 days



SCOBIE, William Young
Director
RESIGNED
Assigned on 31 Dec 1996
Resigned on 22 Aug 2000
Time on role 3 years, 7 months, 22 days

SPINNEY, Russell
Director
RESIGNED
Assigned on 20 Jun 2003
Resigned on 18 Jan 2006
Time on role 2 years, 6 months, 28 days

THOMAS, Paul
Director
RESIGNED
Assigned on 22 Aug 2000
Resigned on 31 May 2002
Time on role 1 years, 9 months, 9 days

WOODHEAD, David John
Director
RESIGNED
Assigned on 17 Jan 2006
Resigned on 27 Feb 2009
Time on role 3 years, 1 months, 10 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Supplemental trust deed


Created on 20 Jul 1981
Delivered on 24 Jul 1981
Status Fully-satisfied

Persons Entitled
Prudential Assurance Company LTD

Amount Secured
Debenture stock of bass limited amounting to £1,817,623 and all other monies intended to be secured by a trust deed dated 31.10.69 and deeds supplemental thereto

Short Particulars
Floating charge undertaking and assets present and future including uncalled capital..


Transactions

View PDF


Trust deed


Created on 31 Jul 1970
Delivered on 07 Aug 1970
Status Fully-satisfied

Persons Entitled
Prudential Assurance Company LTD

Amount Secured
Securing debenture stock of bass charrington LTD amounting to £596,976

Short Particulars
Floating charge on. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF


Trust deed


Created on 31 Oct 1969
Delivered on 19 Nov 1969
Status Fully-satisfied

Persons Entitled
Prudential Assurance Company LTD

Amount Secured
Securing £51/032,416 debenture stock of bass charrington LTD

Short Particulars
Floating charge on. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF

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