Established in 1990, Coulon Stone Ltd has its registered office in High Wycombe in Bucks. There are 5 directors listed as Coulon, Simon John, Marfleet, Jane, Passmore, Pamela Joyce, Sefton, Philip James, Coulon, Rafael Albert for Coulon Stone Ltd. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COULON, Simon John | N/A | - | 1 |
| COULON, Rafael Albert | N/A | 21 February 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARFLEET, Jane | 18 June 2003 | 21 July 2006 | 1 |
| PASSMORE, Pamela Joyce | 25 March 1998 | 18 June 2003 | 1 |
| SEFTON, Philip James | 21 July 2006 | 08 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| AD01 - Change of registered office address | 22 February 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AD01 - Change of registered office address | 28 October 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| TM02 - Termination of appointment of secretary | 11 February 2010 | |
| AA - Annual Accounts | 25 July 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 353 - Register of members | 25 March 2009 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363s - Annual Return | 16 February 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 395 - Particulars of a mortgage or charge | 16 November 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2003 | |
| 363s - Annual Return | 22 March 2003 | |
| CERTNM - Change of name certificate | 27 January 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 25 March 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 363s - Annual Return | 14 March 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 287 - Change in situation or address of Registered Office | 15 September 2000 | |
| 395 - Particulars of a mortgage or charge | 11 April 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 26 November 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| AA - Annual Accounts | 20 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 07 November 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 29 February 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 28 February 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| 363s - Annual Return | 27 February 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 288 - N/A | 30 April 1992 | |
| 363s - Annual Return | 30 April 1992 | |
| AA - Annual Accounts | 28 January 1992 | |
| 363a - Annual Return | 28 February 1991 | |
| 288 - N/A | 17 December 1990 | |
| 287 - Change in situation or address of Registered Office | 17 December 1990 | |
| CERTNM - Change of name certificate | 14 December 1990 | |
| NEWINC - New incorporation documents | 13 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge for secured loan | 08 April 2010 | Outstanding |
N/A |
| Charge of deposit | 04 November 2004 | Outstanding |
N/A |
| Mortgage debenture | 23 March 2000 | Outstanding |
N/A |
