-
STONE'S OF LONDON LIMITED - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 00143734
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas Hardy House
- 2 Heath Road
- Weybridge
- Surrey
- KT13 8TB
- England Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England UK
Management
- Managing Directors
- SINGH, Tejvir
- NICOL, Derek William
- Company secretaries
- SINGH, Tejvir
Company Details
- Type of Business
- ltd
- Incorporated
- 1916-04-29
- Age Of Company 1916-04-29 108 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Accolade Wines Europe No. 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FINSBURY DISTILLERY CO. LIMITED(THE)
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
-
STONE'S OF LONDON LIMITED Company Description
- STONE'S OF LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 00143734. Its current trading status is "live". It was registered 1916-04-29. It was previously called FINSBURY DISTILLERY CO. LIMITED(THE). It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Thomas Hardy House .
Get STONE'S OF LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stone's Of London Limited - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
- 1916-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STONE'S OF LONDON LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-02-19) - AP01
-
termination-director-company-with-name-termination-date (2024-02-19) - TM01
-
change-person-director-company-with-change-date (2024-02-26) - CH01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-03-22) - AA
-
confirmation-statement-with-no-updates (2023-08-01) - CS01
-
change-person-director-company-with-change-date (2023-09-11) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-04-04) - AA
-
confirmation-statement-with-no-updates (2022-08-01) - CS01
-
termination-director-company-with-name-termination-date (2022-08-26) - TM01
-
change-person-director-company-with-change-date (2022-08-26) - CH01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-11-10) - CH01
-
change-person-director-company-with-change-date (2021-11-04) - CH01
-
accounts-with-accounts-type-dormant (2021-04-09) - AA
-
appoint-person-director-company-with-name-date (2021-07-30) - AP01
-
termination-director-company-with-name-termination-date (2021-07-30) - TM01
-
confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-09-10) - AP01
-
accounts-with-accounts-type-dormant (2020-01-17) - AA
-
termination-director-company-with-name-termination-date (2020-09-10) - TM01
-
termination-director-company-with-name-termination-date (2020-05-13) - TM01
-
confirmation-statement-with-no-updates (2020-08-06) - CS01
-
appoint-person-director-company-with-name-date (2020-07-29) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-15) - TM01
-
appoint-person-director-company-with-name-date (2019-03-20) - AP01
-
termination-secretary-company-with-name-termination-date (2019-03-15) - TM02
-
accounts-with-accounts-type-dormant (2019-03-26) - AA
-
confirmation-statement-with-no-updates (2019-08-09) - CS01
-
appoint-person-secretary-company-with-name-date (2019-03-20) - AP03
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-04-12) - CH01
-
mortgage-satisfy-charge-full (2018-06-01) - MR04
-
termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
-
termination-director-company-with-name-termination-date (2018-06-28) - TM01
-
accounts-with-accounts-type-dormant (2018-04-16) - AA
-
appoint-person-secretary-company-with-name-date (2018-07-09) - AP03
-
confirmation-statement-with-no-updates (2018-08-06) - CS01
-
change-person-director-company-with-change-date (2018-11-16) - CH01
-
termination-director-company-with-name-termination-date (2018-12-06) - TM01
-
appoint-person-director-company-with-name-date (2018-12-06) - AP01
-
termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-04-05) - AA
-
appoint-person-director-company-with-name-date (2017-04-28) - AP01
-
termination-director-company-with-name-termination-date (2017-04-28) - TM01
-
termination-director-company-with-name-termination-date (2017-09-13) - TM01
-
confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
-
change-person-director-company-with-change-date (2016-07-01) - CH01
-
appoint-person-director-company-with-name-date (2016-07-04) - AP01
-
appoint-person-secretary-company-with-name-date (2016-07-04) - AP03
-
termination-director-company-with-name-termination-date (2016-07-04) - TM01
-
appoint-person-director-company-with-name-date (2016-07-05) - AP01
-
accounts-with-accounts-type-dormant (2016-04-07) - AA
-
change-person-director-company-with-change-date (2016-07-05) - CH01
-
confirmation-statement-with-updates (2016-08-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
-
termination-director-company-with-name-termination-date (2016-11-25) - TM01
-
appoint-person-director-company-with-name-date (2016-11-25) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-03-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
-
change-person-director-company-with-change-date (2015-10-06) - CH01
-
change-person-secretary-company-with-change-date (2015-10-06) - CH03
-
change-person-director-company-with-change-date (2015-10-07) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-01-10) - AA
-
appoint-person-director-company-with-name (2014-03-07) - AP01
-
change-person-director-company-with-change-date (2014-06-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-23) - TM01
-
appoint-person-secretary-company-with-name (2013-08-30) - AP03
-
termination-secretary-company-with-name (2013-08-30) - TM02
-
appoint-person-director-company-with-name (2013-08-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
-
termination-director-company-with-name (2013-06-26) - TM01
-
appoint-person-director-company-with-name (2013-03-14) - AP01
-
change-person-secretary-company-with-change-date (2013-02-26) - CH03
-
termination-director-company-with-name (2013-01-07) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-01-23) - AA
-
change-person-director-company-with-change-date (2012-03-08) - CH01
-
appoint-person-director-company-with-name (2012-03-15) - AP01
-
change-person-director-company-with-change-date (2012-08-07) - CH01
-
termination-director-company-with-name (2012-09-11) - TM01
-
appoint-person-director-company-with-name (2012-10-25) - AP01
-
accounts-with-accounts-type-dormant (2012-11-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
-
change-account-reference-date-company-previous-shortened (2011-04-13) - AA01
-
legacy (2011-02-04) - MG02
-
termination-director-company-with-name (2011-02-04) - TM01
-
appoint-person-secretary-company-with-name (2011-02-03) - AP03
-
termination-secretary-company-with-name (2011-02-03) - TM02
-
appoint-person-director-company-with-name (2011-02-02) - AP01
-
change-person-secretary-company-with-change-date (2011-06-27) - CH03
-
change-person-director-company-with-change-date (2011-06-28) - CH01
-
change-account-reference-date-company-current-shortened (2011-04-15) - AA01
-
termination-secretary-company-with-name (2011-07-25) - TM02
-
appoint-person-director-company-with-name (2011-07-26) - AP01
-
appoint-person-secretary-company-with-name (2011-07-26) - AP03
-
appoint-person-secretary-company-with-name (2011-08-09) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
-
termination-director-company-with-name (2011-08-22) - TM01
-
accounts-with-accounts-type-dormant (2011-10-04) - AA
-
resolution (2011-10-19) - RESOLUTIONS
-
legacy (2011-10-25) - MG01
-
termination-director-company-with-name (2011-07-25) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
-
accounts-with-accounts-type-dormant (2010-10-04) - AA
-
appoint-person-director-company-with-name (2010-10-18) - AP01
-
termination-director-company-with-name (2010-10-18) - TM01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
legacy (2009-04-08) - 288b
-
legacy (2009-04-09) - 288a
-
accounts-with-accounts-type-dormant (2009-07-29) - AA
-
change-person-secretary-company-with-change-date (2009-11-12) - CH03
-
legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-09-25) - AA
-
legacy (2008-08-22) - 363a
-
legacy (2008-07-02) - 288c
-
legacy (2008-05-12) - 288b
-
legacy (2008-05-12) - 288a
-
accounts-with-accounts-type-dormant (2008-01-02) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-01-07) - AA
-
legacy (2007-03-29) - 288c
-
legacy (2007-04-11) - 288a
-
legacy (2007-09-14) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-06) - 288b
-
legacy (2006-10-06) - 288a
-
legacy (2006-09-11) - 363a
-
accounts-with-accounts-type-dormant (2006-01-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-21) - 288c
-
legacy (2005-05-19) - 288b
-
legacy (2005-05-19) - 288a
-
legacy (2005-11-03) - 288c
-
legacy (2005-12-01) - 288b
-
legacy (2005-08-03) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 287
-
legacy (2004-08-10) - 363a
-
accounts-with-accounts-type-dormant (2004-08-09) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-23) - 288a
-
accounts-with-accounts-type-dormant (2003-09-29) - AA
-
legacy (2003-08-22) - 363a
keyboard_arrow_right 2002
-
legacy (2002-08-08) - 363a
-
accounts-with-accounts-type-dormant (2002-10-04) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-12-11) - AA
-
legacy (2001-08-09) - 363a
-
legacy (2001-05-01) - 288a
-
legacy (2001-04-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-08-10) - 363a
-
accounts-with-accounts-type-dormant (2000-07-19) - AA
-
legacy (2000-04-11) - 288c
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-03-03) - AA
-
legacy (1999-08-26) - 363a
-
accounts-with-accounts-type-dormant (1999-12-19) - AA
-
legacy (1999-12-16) - 225
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-02-12) - AA
-
legacy (1998-09-17) - 363a
keyboard_arrow_right 1997
-
legacy (1997-08-22) - 363a
-
accounts-with-accounts-type-dormant (1997-03-03) - AA
-
legacy (1997-01-27) - 288c
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 363a
-
legacy (1996-12-17) - 287
-
accounts-with-accounts-type-dormant (1996-03-05) - AA
-
resolution (1996-03-05) - RESOLUTIONS
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-02-27) - AA
-
legacy (1995-08-25) - 363s
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-03-07) - CERTNM
-
accounts-with-accounts-type-full (1994-02-02) - AA
-
legacy (1994-09-01) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-31) - 363s
-
accounts-with-accounts-type-full (1993-01-05) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-28) - AA
-
legacy (1992-01-04) - 288
-
legacy (1992-03-17) - 288
-
legacy (1992-06-26) - 288
-
legacy (1992-06-15) - 288
-
legacy (1992-09-09) - 363b
keyboard_arrow_right 1991
-
legacy (1991-08-30) - 363b
-
legacy (1991-05-14) - 287
-
legacy (1991-04-22) - 288
-
legacy (1991-03-04) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-30) - 363
-
accounts-with-accounts-type-full (1990-10-29) - AA
-
legacy (1990-02-12) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-24) - AA
-
legacy (1989-11-24) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-27) - 288
-
accounts-with-accounts-type-full (1988-08-10) - AA
-
legacy (1988-08-10) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-13) - AA
-
legacy (1987-08-13) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-19) - AA
-
legacy (1986-08-19) - 363
keyboard_arrow_right 1916
-
incorporation-company (1916-04-29) - NEWINC