Stone's Of London Limited

Company Name	Stone's Of London Limited
Company Status	Active
Company Number	00143734
Category	Private Limited Company
Incorporation Date	29 April 1916(108 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tejvir Singh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	14 March 2019(102 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr Tejvir Singh
Status	Current
Appointed	14 March 2019(102 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Ms Caroline Thompson-Hill
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(104 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Derek William Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(107 years, 10 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Hugh Charles Etheridge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(76 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Springfield Place Bath Avon BA1 5RA

Director Name	Mrs Anne Therese Colquhoun
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(76 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Secretary Name	Mrs Anne Therese Colquhoun
Nationality	British
Status	Resigned
Appointed	03 August 1992(76 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Nigel Ian Hodges
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(84 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 2005)
Role	Business Development Director
Correspondence Address	Sonning House 2 Canns Lane North Petherton Somerset TA6 6QF

Director Name	Mr Richard David Peters
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(87 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage, Upper House Lane Shamley Green Guildford Surrey GU5 0SX

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(89 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Apple Acre High Road Chipstead Surrey CR5 3QR

Director Name	Mr Troy Christensen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2006(90 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	David Klein
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2007(90 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 April 2009)
Role	Company Director
Correspondence Address	45 Princes Road The Alberts Richmond Surrey TW10 6DQ

Director Name	Mr Deepak Kumar Malhotra
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(91 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Secretary Name	Mr Deepak Kumar Malhotra
Nationality	British
Status	Resigned
Appointed	31 March 2008(91 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mrs Helen Margaret Glennie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(92 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mr James David Lousada
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(94 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr David John Hughes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2011(94 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2011)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mr David John Hughes
Status	Resigned
Appointed	31 January 2011(94 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2011)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mrs Esther Clothier
Status	Resigned
Appointed	08 July 2011(95 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 2013)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mr Jeremy Alexander Stevenson
Status	Resigned
Appointed	08 July 2011(95 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Gavin Stuart Brockett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	09 March 2012(95 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2013)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Jeremy Alexander Stevenson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 March 2012(95 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2016)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Paul Michael Schaafsma
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2012(96 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 November 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Timothy James Sinclair
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 March 2013(96 years, 11 months after company formation)
Appointment Duration	9 months (resigned 11 December 2013)
Role	Chief Hr Officer
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Steven Lee Gorst
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 2013(97 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 September 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mrs Nicola Jane Spencer
Status	Resigned
Appointed	09 August 2013(97 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 June 2018)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Robert John Ratcliffe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(97 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Andrew Peter Smith
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(100 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Ms Julie Anne Ryan
Status	Resigned
Appointed	30 June 2016(100 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Michael Joseph East
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2016(100 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 April 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Ms Julie Anne Ryan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 April 2017(101 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2018)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr Anthony Graham Wood
Status	Resigned
Appointed	27 June 2018(102 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Adrian Francis McKeon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(102 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2020)
Role	Regional Managing Director, Ukir
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Alastair David James Snook
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2020(104 years, 4 months after company formation)
Appointment Duration	11 months (resigned 29 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mrs Catherine Judith Shrimplin
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(105 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Contact

Website	cbrand.com

Location

Registered Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Accolade Wines Europe No. 2 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

14 October 2016	Delivered on: 31 October 2016 Persons entitled: Hsbc Invoice Finance (UK) Limited (as New UK Security Trustee) Classification: A registered charge Particulars: Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the original transaction security. Outstanding
14 October 2016	Delivered on: 21 October 2016 Persons entitled: Hsbc Invoice Finance (UK) Limited (as UK Security Trustee) Classification: A registered charge Particulars: Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the deed. Outstanding
18 October 2011	Delivered on: 25 October 2011 Persons entitled: Ge Commercial Distribution Finance Europe Limited (As UK Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & equipment. See image for full details. Outstanding
20 October 1966	Delivered on: 25 October 1966 Satisfied on: 2 February 2011 Persons entitled: Royal Insurance Company LTD Classification: Legal charge Secured details: Â£135,000. Particulars: Finsbury distillery,5/17 moreland st and 183/189 central st,finsbury,islington, london. Fully Satisfied
24 August 1961	Delivered on: 5 September 1961 Satisfied on: 2 February 2011 Persons entitled: Royal Insurance Company LTD Classification: Mortgage Secured details: Â£25,000. Particulars: 183,185,187,189 central st,finsbury title number ln 118319. Fully Satisfied

Filing History

11 September 2023	Director's details changed for Mr Tejvir Singh on 31 August 2023 (2 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
22 March 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
26 August 2022	Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022 (2 pages)
26 August 2022	Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022 (1 page)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
4 April 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
10 November 2021	Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021 (2 pages)
4 November 2021	Director's details changed for Mr Tejvir Singh on 20 October 2021 (2 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
30 July 2021	Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021 (2 pages)
30 July 2021	Termination of appointment of Alastair David James Snook as a director on 29 July 2021 (1 page)
9 April 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
10 September 2020	Termination of appointment of Andrew Peter Smith as a director on 31 August 2020 (1 page)
10 September 2020	Appointment of Mr Alastair David James Snook as a director on 31 August 2020 (2 pages)
6 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
29 July 2020	Appointment of Ms Caroline Thompson-Hill as a director on 17 July 2020 (2 pages)
13 May 2020	Termination of appointment of Adrian Francis Mckeon as a director on 29 April 2020 (1 page)
17 January 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
9 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
20 March 2019	Appointment of Mr Tejvir Singh as a director on 14 March 2019 (2 pages)
20 March 2019	Appointment of Mr Tejvir Singh as a secretary on 14 March 2019 (2 pages)
15 March 2019	Termination of appointment of Anthony Graham Wood as a director on 14 March 2019 (1 page)
15 March 2019	Termination of appointment of Anthony Graham Wood as a secretary on 14 March 2019 (1 page)
6 December 2018	Appointment of Mr Adrian Francis Mckeon as a director on 6 December 2018 (2 pages)
6 December 2018	Termination of appointment of Keith Todd as a director on 6 December 2018 (1 page)
16 November 2018	Director's details changed for Mr Anthony Graham Wood on 28 September 2018 (2 pages)
6 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
9 July 2018	Appointment of Mr Anthony Graham Wood as a secretary on 27 June 2018 (2 pages)
28 June 2018	Termination of appointment of Julie Anne Ryan as a director on 27 June 2018 (1 page)
28 June 2018	Termination of appointment of Julie Anne Ryan as a secretary on 27 June 2018 (1 page)
27 June 2018	Termination of appointment of Nicola Jane Spencer as a secretary on 18 June 2018 (1 page)
1 June 2018	Satisfaction of charge 3 in full (1 page)
1 June 2018	Satisfaction of charge 001437340005 in full (1 page)
1 June 2018	Satisfaction of charge 001437340004 in full (1 page)
16 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
12 April 2018	Director's details changed for Mr Keith Todd on 10 April 2018 (2 pages)
13 September 2017	Termination of appointment of Steven Lee Gorst as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Steven Lee Gorst as a director on 12 September 2017 (1 page)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
28 April 2017	Termination of appointment of Michael Joseph East as a director on 20 April 2017 (1 page)
28 April 2017	Appointment of Ms Julie Anne Ryan as a director on 27 April 2017 (2 pages)
28 April 2017	Appointment of Ms Julie Anne Ryan as a director on 27 April 2017 (2 pages)
28 April 2017	Termination of appointment of Michael Joseph East as a director on 20 April 2017 (1 page)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
25 November 2016	Appointment of Mr Michael Joseph East as a director on 22 November 2016 (2 pages)
25 November 2016	Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016 (1 page)
25 November 2016	Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016 (1 page)
25 November 2016	Appointment of Mr Michael Joseph East as a director on 22 November 2016 (2 pages)
31 October 2016	Registration of charge 001437340005, created on 14 October 2016 (37 pages)
31 October 2016	Registration of charge 001437340005, created on 14 October 2016 (37 pages)
21 October 2016	Registration of charge 001437340004, created on 14 October 2016 (68 pages)
21 October 2016	Registration of charge 001437340004, created on 14 October 2016 (68 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 July 2016	Appointment of Mr Keith Todd as a director on 30 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Keith Todd on 30 June 2016 (2 pages)
5 July 2016	Appointment of Mr Keith Todd as a director on 30 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Andrew Peter Smith on 30 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Andrew Peter Smith on 30 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Keith Todd on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016 (1 page)
4 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a secretary on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a secretary on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mr Andrew Peter Smith as a director on 30 June 2016 (2 pages)
4 July 2016	Appointment of Mr Andrew Peter Smith as a director on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016 (1 page)
4 July 2016	Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016 (2 pages)
1 July 2016	Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016 (2 pages)
1 July 2016	Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016 (2 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
7 October 2015	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 (2 pages)
6 October 2015	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (1 page)
6 October 2015	Director's details changed for Mr Anthony Graham Wood on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Paul Michael Schaafsma on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Paul Michael Schaafsma on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Anthony Graham Wood on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Steven Lee Gorst on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Steven Lee Gorst on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (2 pages)
6 October 2015	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (1 page)
2 October 2015	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 250,000 (8 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 250,000 (8 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 250,000 (8 pages)
3 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
3 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 250,000 (8 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 250,000 (8 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 250,000 (8 pages)
10 June 2014	Director's details changed for Mr Steven Lee Gorst on 1 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Steven Lee Gorst on 1 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Steven Lee Gorst on 1 June 2014 (2 pages)
7 March 2014	Appointment of Mr Robert John Ratcliffe as a director (2 pages)
7 March 2014	Appointment of Mr Anthony Graham Wood as a director (2 pages)
7 March 2014	Appointment of Mr Anthony Graham Wood as a director (2 pages)
7 March 2014	Appointment of Mr Robert John Ratcliffe as a director (2 pages)
10 January 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
10 January 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
23 December 2013	Termination of appointment of Timothy Sinclair as a director (1 page)
23 December 2013	Termination of appointment of Timothy Sinclair as a director (1 page)
30 August 2013	Appointment of Mr Steven Lee Gorst as a director (2 pages)
30 August 2013	Appointment of Mrs Nicola Jane Spencer as a secretary (1 page)
30 August 2013	Appointment of Mr Steven Lee Gorst as a director (2 pages)
30 August 2013	Termination of appointment of Esther Clothier as a secretary (1 page)
30 August 2013	Appointment of Mrs Nicola Jane Spencer as a secretary (1 page)
30 August 2013	Termination of appointment of Esther Clothier as a secretary (1 page)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
26 June 2013	Termination of appointment of Gavin Brockett as a director (1 page)
26 June 2013	Termination of appointment of Gavin Brockett as a director (1 page)
14 March 2013	Appointment of Mr Timothy James Sinclair as a director (2 pages)
14 March 2013	Appointment of Mr Timothy James Sinclair as a director (2 pages)
26 February 2013	Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 (1 page)
26 February 2013	Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 (1 page)
7 January 2013	Termination of appointment of Troy Christensen as a director (1 page)
7 January 2013	Termination of appointment of Troy Christensen as a director (1 page)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
25 October 2012	Appointment of Mr Paul Michael Schaafsma as a director (2 pages)
25 October 2012	Appointment of Mr Paul Michael Schaafsma as a director (2 pages)
11 September 2012	Termination of appointment of James Lousada as a director (1 page)
11 September 2012	Termination of appointment of James Lousada as a director (1 page)
7 August 2012	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 (2 pages)
7 August 2012	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 (2 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
15 March 2012	Appointment of Mr Gavin Stuart Brockett as a director (2 pages)
15 March 2012	Appointment of Mr Jeremy Alexander Stevenson as a director (2 pages)
15 March 2012	Appointment of Mr Gavin Stuart Brockett as a director (2 pages)
15 March 2012	Appointment of Mr Jeremy Alexander Stevenson as a director (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 October 2011	Resolutions RES13 ‐ Facility agreement/approve transactions/relevant company 11/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
19 October 2011	Resolutions RES13 ‐ Facility agreement/approve transactions/relevant company 11/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
4 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
22 August 2011	Termination of appointment of Jeremy Stevenson as a director (1 page)
22 August 2011	Termination of appointment of Jeremy Stevenson as a director (1 page)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Appointment of Mrs Esther Clothier as a secretary (2 pages)
9 August 2011	Appointment of Mrs Esther Clothier as a secretary (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a secretary (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a director (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a director (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a secretary (2 pages)
25 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
25 July 2011	Termination of appointment of David Hughes as a director (1 page)
25 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
25 July 2011	Termination of appointment of David Hughes as a director (1 page)
28 June 2011	Director's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr James David Lousada on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr James David Lousada on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
24 June 2011	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011 (1 page)
15 April 2011	Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
15 April 2011	Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
13 April 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
13 April 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
4 February 2011	Termination of appointment of Deepak Malhotra as a director (1 page)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2011	Termination of appointment of Deepak Malhotra as a director (1 page)
3 February 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
3 February 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
3 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
3 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a director (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a director (2 pages)
18 October 2010	Termination of appointment of Helen Glennie as a director (1 page)
18 October 2010	Appointment of Mr James David Lousada as a director (2 pages)
18 October 2010	Termination of appointment of Helen Glennie as a director (1 page)
18 October 2010	Appointment of Mr James David Lousada as a director (2 pages)
4 October 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
4 October 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
12 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
6 August 2009	Return made up to 01/08/09; full list of members (4 pages)
6 August 2009	Return made up to 01/08/09; full list of members (4 pages)
29 July 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
29 July 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
9 April 2009	Director appointed helen margaret glennie (2 pages)
9 April 2009	Director appointed helen margaret glennie (2 pages)
8 April 2009	Appointment terminated director david klein (1 page)
8 April 2009	Appointment terminated director david klein (1 page)
25 September 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
25 September 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
22 August 2008	Return made up to 01/08/08; full list of members (4 pages)
22 August 2008	Return made up to 01/08/08; full list of members (4 pages)
2 July 2008	Director's change of particulars / troy christensen / 03/03/2008 (1 page)
2 July 2008	Director's change of particulars / troy christensen / 03/03/2008 (1 page)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
12 May 2008	Director and secretary appointed deepak kumar malhotra (3 pages)
12 May 2008	Director and secretary appointed deepak kumar malhotra (3 pages)
2 January 2008	Accounts for a dormant company made up to 28 February 2007 (4 pages)
2 January 2008	Accounts for a dormant company made up to 28 February 2007 (4 pages)
14 September 2007	Return made up to 01/08/07; full list of members (6 pages)
14 September 2007	Return made up to 01/08/07; full list of members (6 pages)
11 April 2007	New director appointed (3 pages)
11 April 2007	New director appointed (3 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
7 January 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
7 January 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
6 October 2006	New director appointed (5 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (5 pages)
11 September 2006	Return made up to 01/08/06; no change of members (4 pages)
11 September 2006	Return made up to 01/08/06; no change of members (4 pages)
12 January 2006	Accounts for a dormant company made up to 28 February 2005 (4 pages)
12 January 2006	Accounts for a dormant company made up to 28 February 2005 (4 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2005	Return made up to 01/08/05; no change of members (5 pages)
3 August 2005	Return made up to 01/08/05; no change of members (5 pages)
19 May 2005	New director appointed (4 pages)
19 May 2005	New director appointed (4 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
27 October 2004	Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ (1 page)
27 October 2004	Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ (1 page)
10 August 2004	Return made up to 01/08/04; full list of members (6 pages)
10 August 2004	Return made up to 01/08/04; full list of members (6 pages)
9 August 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
9 August 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
29 September 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
29 September 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
22 August 2003	Return made up to 01/08/03; full list of members (5 pages)
22 August 2003	Return made up to 01/08/03; full list of members (5 pages)
4 October 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
4 October 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
8 August 2002	Return made up to 01/08/02; no change of members (4 pages)
8 August 2002	Return made up to 01/08/02; no change of members (4 pages)
11 December 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
11 December 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
9 August 2001	Return made up to 01/08/01; full list of members (4 pages)
9 August 2001	Return made up to 01/08/01; full list of members (4 pages)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
10 August 2000	Return made up to 03/08/00; full list of members (6 pages)
10 August 2000	Return made up to 03/08/00; full list of members (6 pages)
19 July 2000	Accounts for a dormant company made up to 28 February 2000 (7 pages)
19 July 2000	Accounts for a dormant company made up to 28 February 2000 (7 pages)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
19 December 1999	Accounts for a dormant company made up to 28 February 1999 (7 pages)
19 December 1999	Accounts for a dormant company made up to 28 February 1999 (7 pages)
16 December 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
16 December 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
26 August 1999	Return made up to 03/08/99; no change of members (5 pages)
26 August 1999	Return made up to 03/08/99; no change of members (5 pages)
3 March 1999	Accounts for a dormant company made up to 30 April 1998 (9 pages)
3 March 1999	Accounts for a dormant company made up to 30 April 1998 (9 pages)
17 September 1998	Return made up to 03/08/98; no change of members (5 pages)
17 September 1998	Return made up to 03/08/98; no change of members (5 pages)
12 February 1998	Accounts for a dormant company made up to 30 April 1997 (10 pages)
12 February 1998	Accounts for a dormant company made up to 30 April 1997 (10 pages)
22 August 1997	Return made up to 03/08/97; full list of members (6 pages)
22 August 1997	Return made up to 03/08/97; full list of members (6 pages)
3 March 1997	Accounts for a dormant company made up to 30 April 1996 (10 pages)
3 March 1997	Accounts for a dormant company made up to 30 April 1996 (10 pages)
27 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1996	Return made up to 03/08/96; full list of members (5 pages)
17 December 1996	Registered office changed on 17/12/96 from: 165 queen victoria street london EC4V 4DD (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 165 queen victoria street london EC4V 4DD (1 page)
17 December 1996	Return made up to 03/08/96; full list of members (5 pages)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Accounts for a dormant company made up to 30 April 1995 (9 pages)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Accounts for a dormant company made up to 30 April 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
7 March 1994	Company name changed finsbury distillery co. LIMITED( the)\certificate issued on 07/03/94 (2 pages)
7 March 1994	Company name changed finsbury distillery co. LIMITED( the)\certificate issued on 07/03/94 (2 pages)
28 February 1992	Full accounts made up to 30 April 1991 (17 pages)
28 February 1992	Full accounts made up to 30 April 1991 (17 pages)
14 May 1991	Registered office changed on 14/05/91 from: 7 moreland street, london EC1V 8BJ (1 page)
14 May 1991	Registered office changed on 14/05/91 from: 7 moreland street, london EC1V 8BJ (1 page)
19 August 1986	Annual return made up to 06/08/86 (5 pages)
19 August 1986	Annual return made up to 06/08/86 (5 pages)
19 August 1986	Full accounts made up to 30 April 1986 (16 pages)
19 August 1986	Full accounts made up to 30 April 1986 (16 pages)
29 April 1916	Incorporation (39 pages)
29 April 1916	Incorporation (39 pages)

Stone's Of London Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London