About

Registered Number: 01627558
Date of Incorporation: 07/04/1982 (38 years and 10 months ago)
Company Status: Active
Registered Address: Binghams Melcombe, Dorchester, Dorset, DT2 7PZ

 

Stone Fasteners Ltd was registered on 07 April 1982 and has its registered office in Dorset, it has a status of "Active". This company employs 51-100 people. The company is VAT Registered in the UK. There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Stephen John 31 October 2005 - 1
BROWN, David James N/A 26 June 1997 1
DENT, John Barry 26 June 1997 31 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 31 July 2020
AA - Annual Accounts 03 October 2019
MR04 - N/A 11 September 2019
CS01 - N/A 31 July 2019
MR01 - N/A 13 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 06 August 2018
CH01 - Change of particulars for director 19 April 2018
CH01 - Change of particulars for director 19 April 2018
CH03 - Change of particulars for secretary 19 April 2018
AP01 - Appointment of director 19 April 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 31 July 2017
TM01 - Termination of appointment of director 27 April 2017
CH03 - Change of particulars for secretary 27 April 2017
CH03 - Change of particulars for secretary 10 April 2017
TM01 - Termination of appointment of director 23 December 2016
AA - Annual Accounts 05 October 2016
SH01 - Return of Allotment of shares 12 September 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 13 August 2015
SH01 - Return of Allotment of shares 27 May 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 02 August 2012
CH03 - Change of particulars for secretary 02 August 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 12 August 2011
CH01 - Change of particulars for director 12 August 2011
CH03 - Change of particulars for secretary 12 August 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 11 September 2007
363s - Annual Return 24 August 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 25 August 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 17 August 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 25 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 16 August 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 18 August 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 23 August 2000
363s - Annual Return 11 August 1999
AA - Annual Accounts 11 August 1999
288c - Notice of change of directors or secretaries or in their particulars 15 December 1998
AA - Annual Accounts 10 September 1998
363s - Annual Return 06 August 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288c - Notice of change of directors or secretaries or in their particulars 16 October 1997
AA - Annual Accounts 26 September 1997
363s - Annual Return 20 August 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
363s - Annual Return 03 September 1996
AA - Annual Accounts 03 September 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
AA - Annual Accounts 23 August 1995
363s - Annual Return 23 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363a - Annual Return 20 September 1994
AA - Annual Accounts 15 August 1994
363s - Annual Return 15 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1994
AA - Annual Accounts 12 September 1993
363s - Annual Return 26 August 1993
AA - Annual Accounts 21 September 1992
363s - Annual Return 02 September 1992
RESOLUTIONS - N/A 04 January 1992
123 - Notice of increase in nominal capital 04 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1992
AA - Annual Accounts 02 September 1991
363b - Annual Return 02 September 1991
AA - Annual Accounts 07 September 1990
363 - Annual Return 07 September 1990
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
AA - Annual Accounts 06 September 1988
363 - Annual Return 06 September 1988
288 - N/A 11 May 1988
AA - Annual Accounts 18 September 1987
363 - Annual Return 18 September 1987
288 - N/A 21 February 1987
AA - Annual Accounts 10 September 1986
363 - Annual Return 10 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2018 Outstanding

N/A

Single debenture 28 November 1985 Fully Satisfied

N/A

Fixed and floating charge 25 June 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.