Having been setup in 1916, Stone's of London Ltd have registered office in Weybridge in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are 7 directors listed as Singh, Tejvir, Clothier, Esther, Hughes, David John, Ryan, Julie Anne, Spencer, Nicola Jane, Stevenson, Jeremy Alexander, Wood, Anthony Graham for this company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SINGH, Tejvir | 14 March 2019 | - | 1 |
| CLOTHIER, Esther | 08 July 2011 | 07 August 2013 | 1 |
| HUGHES, David John | 31 January 2011 | 08 July 2011 | 1 |
| RYAN, Julie Anne | 30 June 2016 | 27 June 2018 | 1 |
| SPENCER, Nicola Jane | 09 August 2013 | 18 June 2018 | 1 |
| STEVENSON, Jeremy Alexander | 08 July 2011 | 30 June 2016 | 1 |
| WOOD, Anthony Graham | 27 June 2018 | 14 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| AP01 - Appointment of director | 29 July 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| AP03 - Appointment of secretary | 20 March 2019 | |
| AP01 - Appointment of director | 20 March 2019 | |
| TM01 - Termination of appointment of director | 15 March 2019 | |
| TM02 - Termination of appointment of secretary | 15 March 2019 | |
| AP01 - Appointment of director | 06 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| CH01 - Change of particulars for director | 16 November 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AP03 - Appointment of secretary | 09 July 2018 | |
| TM02 - Termination of appointment of secretary | 28 June 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| TM02 - Termination of appointment of secretary | 27 June 2018 | |
| MR04 - N/A | 01 June 2018 | |
| MR04 - N/A | 01 June 2018 | |
| MR04 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| CH01 - Change of particulars for director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| CS01 - N/A | 14 August 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| AP01 - Appointment of director | 25 November 2016 | |
| TM01 - Termination of appointment of director | 25 November 2016 | |
| MR01 - N/A | 31 October 2016 | |
| MR01 - N/A | 21 October 2016 | |
| CS01 - N/A | 17 August 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| AP01 - Appointment of director | 05 July 2016 | |
| TM02 - Termination of appointment of secretary | 04 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AP03 - Appointment of secretary | 04 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| CH01 - Change of particulars for director | 01 July 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| CH01 - Change of particulars for director | 07 October 2015 | |
| CH03 - Change of particulars for secretary | 06 October 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| AD01 - Change of registered office address | 02 October 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 08 August 2014 | |
| CH01 - Change of particulars for director | 10 June 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| AP03 - Appointment of secretary | 30 August 2013 | |
| TM02 - Termination of appointment of secretary | 30 August 2013 | |
| AP01 - Appointment of director | 30 August 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| AP01 - Appointment of director | 14 March 2013 | |
| CH03 - Change of particulars for secretary | 26 February 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AP01 - Appointment of director | 25 October 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| RESOLUTIONS - N/A | 19 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| TM01 - Termination of appointment of director | 22 August 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AP03 - Appointment of secretary | 09 August 2011 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| CH03 - Change of particulars for secretary | 27 June 2011 | |
| AD01 - Change of registered office address | 24 June 2011 | |
| AA01 - Change of accounting reference date | 15 April 2011 | |
| AA01 - Change of accounting reference date | 13 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 February 2011 | |
| TM01 - Termination of appointment of director | 04 February 2011 | |
| AP03 - Appointment of secretary | 03 February 2011 | |
| TM02 - Termination of appointment of secretary | 03 February 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| AP01 - Appointment of director | 18 October 2010 | |
| TM01 - Termination of appointment of director | 18 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 22 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363a - Annual Return | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 363a - Annual Return | 11 September 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
| 363a - Annual Return | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2005 | |
| 287 - Change in situation or address of Registered Office | 27 October 2004 | |
| 363a - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| AA - Annual Accounts | 29 September 2003 | |
| 363a - Annual Return | 22 August 2003 | |
| AA - Annual Accounts | 04 October 2002 | |
| 363a - Annual Return | 08 August 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| 363a - Annual Return | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 363a - Annual Return | 10 August 2000 | |
| AA - Annual Accounts | 19 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2000 | |
| AA - Annual Accounts | 19 December 1999 | |
| 225 - Change of Accounting Reference Date | 16 December 1999 | |
| 363a - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363a - Annual Return | 17 September 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 363a - Annual Return | 22 August 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 1997 | |
| 363a - Annual Return | 17 December 1996 | |
| 287 - Change in situation or address of Registered Office | 17 December 1996 | |
| RESOLUTIONS - N/A | 05 March 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 25 August 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 01 September 1994 | |
| CERTNM - Change of name certificate | 07 March 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| 363s - Annual Return | 31 August 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| 363b - Annual Return | 09 September 1992 | |
| 288 - N/A | 26 June 1992 | |
| 288 - N/A | 15 June 1992 | |
| 288 - N/A | 17 March 1992 | |
| AA - Annual Accounts | 28 February 1992 | |
| 288 - N/A | 04 January 1992 | |
| 363b - Annual Return | 30 August 1991 | |
| 287 - Change in situation or address of Registered Office | 14 May 1991 | |
| 288 - N/A | 22 April 1991 | |
| 288 - N/A | 04 March 1991 | |
| 363 - Annual Return | 30 October 1990 | |
| AA - Annual Accounts | 29 October 1990 | |
| 288 - N/A | 12 February 1990 | |
| AA - Annual Accounts | 24 November 1989 | |
| 363 - Annual Return | 24 November 1989 | |
| AA - Annual Accounts | 10 August 1988 | |
| 363 - Annual Return | 10 August 1988 | |
| 288 - N/A | 27 May 1988 | |
| 363 - Annual Return | 13 August 1987 | |
| AA - Annual Accounts | 13 August 1987 | |
| AA - Annual Accounts | 19 August 1986 | |
| 363 - Annual Return | 19 August 1986 | |
| NEWINC - New incorporation documents | 29 April 1916 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 14 October 2016 | Fully Satisfied |
N/A |
| Debenture | 18 October 2011 | Fully Satisfied |
N/A |
| Legal charge | 20 October 1966 | Fully Satisfied |
N/A |
| Mortgage | 24 August 1961 | Fully Satisfied |
N/A |
