Established in 2002, Pennine Stone Ltd have registered office in Northampton. We don't know the number of employees at this business. The current directors of the company are listed as Lantsbery, Nicholas David, Franklin, Paul, Morley, Denise, Sowersby, Ian, Walsh, Richard Martin, Fjaerem, Christopher Olaf at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANKLIN, Paul | 01 August 2013 | - | 1 |
| MORLEY, Denise | 01 August 2020 | - | 1 |
| SOWERSBY, Ian | 01 August 2015 | - | 1 |
| WALSH, Richard Martin | 30 September 2008 | - | 1 |
| FJAEREM, Christopher Olaf | 22 October 2002 | 31 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANTSBERY, Nicholas David | 03 August 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 August 2020 | |
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 03 April 2020 | |
| MR01 - N/A | 23 December 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| CH01 - Change of particulars for director | 16 August 2018 | |
| AP01 - Appointment of director | 14 August 2018 | |
| AP03 - Appointment of secretary | 04 August 2018 | |
| TM02 - Termination of appointment of secretary | 04 August 2018 | |
| TM01 - Termination of appointment of director | 04 August 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| AA01 - Change of accounting reference date | 24 April 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 04 May 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AP01 - Appointment of director | 12 August 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| SH01 - Return of Allotment of shares | 27 April 2015 | |
| MA - Memorandum and Articles | 07 September 2014 | |
| CC04 - Statement of companies objects | 07 September 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| AP01 - Appointment of director | 20 August 2013 | |
| AUD - Auditor's letter of resignation | 30 July 2013 | |
| AUD - Auditor's letter of resignation | 02 May 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| MR04 - N/A | 16 April 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| 363a - Annual Return | 01 April 2009 | |
| 395 - Particulars of a mortgage or charge | 31 January 2009 | |
| 395 - Particulars of a mortgage or charge | 29 January 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 05 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| AA - Annual Accounts | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| 363s - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 03 July 2003 | |
| 225 - Change of Accounting Reference Date | 05 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 287 - Change in situation or address of Registered Office | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2002 | |
| CERTNM - Change of name certificate | 23 September 2002 | |
| NEWINC - New incorporation documents | 14 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| Debenture | 24 January 2012 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 24 January 2012 | Outstanding |
N/A |
| Mortgage debenture | 27 January 2009 | Outstanding |
N/A |
| Mortgage debenture | 27 January 2009 | Fully Satisfied |
N/A |
