Having been setup in 2005, Limestone Age Ltd has its registered office in Chippenham, Wiltshire. The current directors of the business are listed as Lunt, Janine, Gibbs, Vicary James, Hughes, Adrian John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBS, Vicary James | 25 September 2006 | 20 February 2007 | 1 |
| HUGHES, Adrian John | 23 June 2005 | 19 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUNT, Janine | 12 April 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 February 2020 | |
| MR04 - N/A | 05 December 2019 | |
| MR04 - N/A | 05 December 2019 | |
| CS01 - N/A | 06 November 2019 | |
| MR01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 06 November 2018 | |
| CS01 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| CS01 - N/A | 09 November 2016 | |
| RESOLUTIONS - N/A | 09 December 2015 | |
| SH19 - Statement of capital | 09 December 2015 | |
| CAP-SS - N/A | 09 December 2015 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| CH01 - Change of particulars for director | 02 July 2013 | |
| CH01 - Change of particulars for director | 01 July 2013 | |
| CH03 - Change of particulars for secretary | 01 July 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 22 July 2011 | |
| AAMD - Amended Accounts | 21 February 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| RESOLUTIONS - N/A | 30 July 2010 | |
| SH08 - Notice of name or other designation of class of shares | 30 July 2010 | |
| SH01 - Return of Allotment of shares | 30 July 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 287 - Change in situation or address of Registered Office | 13 May 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 287 - Change in situation or address of Registered Office | 25 June 2007 | |
| 395 - Particulars of a mortgage or charge | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 123 - Notice of increase in nominal capital | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
| 395 - Particulars of a mortgage or charge | 17 October 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| RESOLUTIONS - N/A | 04 October 2006 | |
| RESOLUTIONS - N/A | 04 October 2006 | |
| RESOLUTIONS - N/A | 04 October 2006 | |
| RESOLUTIONS - N/A | 04 October 2006 | |
| RESOLUTIONS - N/A | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 363s - Annual Return | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| NEWINC - New incorporation documents | 23 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 June 2019 | Outstanding |
N/A |
| Fixed and floating charge | 31 May 2007 | Fully Satisfied |
N/A |
| Debenture | 12 October 2006 | Fully Satisfied |
N/A |
