About

Registered Number: 06048379
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FE

 

J P Stone Ltd was registered on 11 January 2007 and has its registered office in Rochester in Kent, it's status in the Companies House registry is set to "Active". J P Stone Ltd has 2 directors listed as Stone, Julie, Stone, Peter in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Julie 11 January 2007 - 1
STONE, Peter 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Stone/
1953-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Julie Stone/
1956-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 May 2019
CS01 - N/A 11 January 2019
PSC04 - N/A 02 January 2019
PSC04 - N/A 02 January 2019
CH01 - Change of particulars for director 02 January 2019
CH01 - Change of particulars for director 02 January 2019
CH03 - Change of particulars for secretary 02 January 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 14 July 2017
RESOLUTIONS - N/A 09 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 February 2017
RESOLUTIONS - N/A 03 February 2017
RESOLUTIONS - N/A 03 February 2017
CC04 - Statement of companies objects 03 February 2017
SH08 - Notice of name or other designation of class of shares 03 February 2017
SH01 - Return of Allotment of shares 20 January 2017
SH01 - Return of Allotment of shares 20 January 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 01 September 2014
AA01 - Change of accounting reference date 13 March 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 25 January 2011
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 13 January 2009
353 - Register of members 13 January 2009
AA - Annual Accounts 11 November 2008
287 - Change in situation or address of Registered Office 17 July 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
225 - Change of Accounting Reference Date 14 February 2008
287 - Change in situation or address of Registered Office 14 February 2008
395 - Particulars of a mortgage or charge 18 April 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 12 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.