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ASSOCIATED STONE GROUP LIMITED
Company
ASSOCIATED STONE GROUP
Phone:
+44 (0)2088 585 516
A⁺
rating
KEY FINANCES
Year
2011
Assets
£711.21k
▼ £-287.7k (-28.80 %)
Cash
£123.6k
▲ £123.6k (Infinity)
Liabilities
£0k
▼ £0k (NaN)
Net Worth
£711.21k
▼ £-287.7k (-28.80 %)
Download Balance Sheet for 2010-2011
REGISTRATION INFO
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UK
Greenwich
Company name
ASSOCIATED STONE GROUP LIMITED
Company number
02972129
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Sep 1994
Age - 31 years
Home Country
United Kingdom
CONTACTS
Website
associatedstonegroup.co.uk
Phones
+44 (0)2088 585 516
+44 (0)2083 051 969
02088 585 516
02083 051 969
Registered Address
20 ROPERY BUSINESS PARK,
48 ANCHOR & HOPE LANE,
LONDON,
SE7 7RX
ECONOMIC ACTIVITIES
43999
Other specialised construction activities n.e.c.
LAST EVENTS
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 28 September 2016 with updates
18 May 2016
Director's details changed for Mrs Keeley Pooley on 10 March 2016
CHARGES
7 February 2007
Status
Outstanding
Delivered
14 February 2007
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
3 July 1996
Status
Outstanding
Delivered
9 July 1996
Persons entitled
Barclays Bank PLC
Description
.. fixed and floating charges over the undertaking and all…
See Also
ASSOCIATED PEST CONTROL LIMITED
ASSOCIATED STEEL WINDOW SERVICES LIMITED
ASSOCIATED TECHNOLOGY PIPELINE LIMITED
ASSOCIATED TECHNOLOGY SERVICES LIMITED
ASSOCIATION OF NATURAL MEDICINES LIMITED
ASSURANCE NURSING & EMPLOYMENT AGENCY LTD
Last update 2018
ASSOCIATED STONE GROUP LIMITED DIRECTORS
Raymond Pooley
Acting
Appointed
21 May 2010
Role
Secretary
Address
20 Ropery Business Park, 48 Anchor & Hope Lane, London, SE7 7RX
Name
POOLEY, Raymond
Henry Stuart John Alger
Acting
Appointed
15 August 2011
Occupation
Project Manager
Role
Director
Age
46
Nationality
British
Address
20 Ropery Business Park, 48 Anchor & Hope Lane, London, SE7 7RX
Country Of Residence
United Kingdom
Name
ALGER, Henry Stuart John
Keeley Pooley
Acting
Appointed
09 March 2016
Occupation
House Wife
Role
Director
Age
52
Nationality
British
Address
20 Ropery Business Park, Ropery Business Park, Anchor & Hope Lane, London, England, SE7 7RX
Country Of Residence
United Kingdom
Name
POOLEY, Keeley
Russell Christian Pooley
Acting
Appointed
08 August 2011
Occupation
Business Owner
Role
Director
Age
52
Nationality
British
Address
20 Ropery Business Park, 48 Anchor & Hope Lane, London, SE7 7RX
Country Of Residence
United Kingdom
Name
POOLEY, Russell Christian
Denis Patrick Johnstone
Resigned
Appointed
01 June 1996
Resigned
21 May 2010
Role
Secretary
Address
115 Colyers Lane, Erith, Kent, DA8 3NY
Name
JOHNSTONE, Denis Patrick
John Edouard Duncan Rankine
Resigned
Appointed
28 September 1994
Resigned
25 July 1996
Role
Secretary
Address
Rivendell Pond Lane, Hermitage, Berkshire, RG18 9RN
Name
RANKINE, John Edouard Duncan
WATERLOW SECRETARIES LIMITED
Resigned
PSC
Appointed
28 September 1994
Resigned
28 September 1994
Role
Nominee Secretary
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW SECRETARIES LIMITED
Notified On
6 April 2016
Country Registered
London
Nature Of Control
Ownership of shares – 75% or more
Place Registered
20 Ropery Business Park
Raymond Edward Pooley
Resigned
Appointed
08 June 2011
Resigned
15 August 2011
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
20 Ropery Business Park, 48 Anchor & Hope Lane, London, SE7 7RX
Country Of Residence
England
Name
POOLEY, Raymond Edward
Russell Christian Pooley
Resigned
Appointed
28 September 1994
Resigned
08 June 2011
Occupation
Stonemason
Role
Director
Age
52
Nationality
British
Address
561 Hurst Road, Bexley, Kent, DA5 3JS
Country Of Residence
England
Name
POOLEY, Russell Christian
WATERLOW NOMINEES LIMITED
Resigned
Appointed
28 September 1994
Resigned
28 September 1994
Role
Nominee Director
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.