About

Registered Number: 03530364
Date of Incorporation: 18/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Seychelles Farm, Upton Pyne, Exeter, Devon, EX5 5HY

 

Thorverton Stone Company Ltd was founded on 18 March 1998 and has its registered office in Devon. Currently we aren't aware of the number of employees at the this organisation. Lewers, Beverley, Lewers, Jacqueline Winifred Veda are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWERS, Beverley 04 October 2005 - 1
LEWERS, Jacqueline Winifred Veda 17 April 1998 29 July 2005 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 29 October 2019
MR04 - N/A 29 March 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 09 November 2017
CH03 - Change of particulars for secretary 20 October 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 21 November 2012
TM01 - Termination of appointment of director 20 April 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 16 November 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 12 October 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 12 October 2007
363s - Annual Return 05 April 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 27 March 2006
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
AA - Annual Accounts 12 October 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 26 March 2001
287 - Change in situation or address of Registered Office 05 January 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 09 December 1999
RESOLUTIONS - N/A 05 May 1999
RESOLUTIONS - N/A 05 May 1999
RESOLUTIONS - N/A 05 May 1999
363s - Annual Return 20 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1998
287 - Change in situation or address of Registered Office 24 July 1998
395 - Particulars of a mortgage or charge 24 June 1998
225 - Change of Accounting Reference Date 09 June 1998
RESOLUTIONS - N/A 18 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
CERTNM - Change of name certificate 28 April 1998
287 - Change in situation or address of Registered Office 22 April 1998
NEWINC - New incorporation documents 18 March 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 22 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.