About

Registered Number: 01627558
Date of Incorporation: 07/04/1982 (37 years and 7 months ago)
Company Status: Active
Registered Address: Binghams Melcombe, Dorchester, Dorset, DT2 7PZ

 

Stone Fasteners Ltd was registered on 07 April 1982 with its registered office in Dorset, it's status is listed as "Active". This business currently employs 51-100 people. This business has 3 directors. Stone Fasteners Ltd is registered for VAT.

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 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.