Stonepave Uk Ltd was founded on 31 August 2000 and are based in Leicestershire, it has a status of "Active". The companies directors are listed as Groeger, Eugene, Lane, Cormac, O'sullivan, Kenneth, Heeley, Claire, Holt, Peter Anthony Lord, Cooper, Geoffrey Greville, Groeger, Eugene, Hives, Arthur Rueben, Potts, Colin. We don't currently know the number of employees at Stonepave Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANE, Cormac | 01 March 2010 | - | 1 |
| O'SULLIVAN, Kenneth | 09 November 2000 | - | 1 |
| COOPER, Geoffrey Greville | 09 November 2000 | 10 September 2002 | 1 |
| GROEGER, Eugene | 09 November 2000 | 01 March 2010 | 1 |
| HIVES, Arthur Rueben | 09 November 2000 | 10 September 2002 | 1 |
| POTTS, Colin | 08 September 2004 | 11 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROEGER, Eugene | 11 January 2011 | - | 1 |
| HEELEY, Claire | 01 March 2010 | 11 January 2011 | 1 |
| HOLT, Peter Anthony Lord | 31 August 2000 | 09 November 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 August 2020 | |
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 28 August 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| RESOLUTIONS - N/A | 17 November 2014 | |
| MA - Memorandum and Articles | 17 November 2014 | |
| AA01 - Change of accounting reference date | 08 October 2014 | |
| AA01 - Change of accounting reference date | 25 September 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| DISS40 - Notice of striking-off action discontinued | 13 July 2013 | |
| MR01 - N/A | 09 July 2013 | |
| MR01 - N/A | 09 July 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 April 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| AUD - Auditor's letter of resignation | 20 July 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AP03 - Appointment of secretary | 11 January 2011 | |
| TM02 - Termination of appointment of secretary | 11 January 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AP01 - Appointment of director | 08 March 2010 | |
| AP03 - Appointment of secretary | 08 March 2010 | |
| TM02 - Termination of appointment of secretary | 08 March 2010 | |
| TM01 - Termination of appointment of director | 08 March 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363s - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 363s - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 26 January 2007 | |
| 287 - Change in situation or address of Registered Office | 09 December 2006 | |
| 363s - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 06 December 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| 395 - Particulars of a mortgage or charge | 12 February 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 225 - Change of Accounting Reference Date | 14 November 2001 | |
| 363s - Annual Return | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 287 - Change in situation or address of Registered Office | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| CERTNM - Change of name certificate | 23 November 2000 | |
| NEWINC - New incorporation documents | 31 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 July 2013 | Outstanding |
N/A |
| A registered charge | 05 July 2013 | Outstanding |
N/A |
| Mortgage debenture | 11 February 2002 | Outstanding |
N/A |
