Active
Company Information for WILLIAM STONES LIMITED
137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WILLIAM STONES LIMITED | |
Legal Registered Office | |
137 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JZ Other companies in DE14 | |
Company Number | 00044781 | |
---|---|---|
Company ID Number | 00044781 | |
Date formed | 1895-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 14:27:39 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON KERRY |
||
PHILIP RUTHERFORD |
||
PHILIP MARK WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERIC CHARLES MARIE LANDTMETERS |
Director | ||
SIMON JOHN COX |
Director | ||
DAVID ALEXANDER HEEDE |
Director | ||
TIZIANA ROBERTS |
Director | ||
ZAHIR MOHAMMED IBRAHIM |
Director | ||
KEITH MALCOLM HAMILTON DONALD |
Company Secretary | ||
KEITH MALCOLM HAMILTON DONALD |
Director | ||
DAVID JOHN WOODHEAD |
Director | ||
RUSSELL SPINNEY |
Director | ||
SUSAN ELIZABETH MCLAUGHLIN |
Company Secretary | ||
SUSAN ELIZABETH MCLAUGHLIN |
Director | ||
SIMON LEO BELFER |
Director | ||
PAUL THOMAS |
Director | ||
BRONAGH KENNEDY |
Company Secretary | ||
BRONAGH KENNEDY |
Director | ||
WILLIAM YOUNG SCOBIE |
Director | ||
CHRISTOPHER EWART BUTCHERS |
Company Secretary | ||
CHRISTOPHER EWART BUTCHERS |
Director | ||
BRIAN ROBERT COUNCELL |
Director | ||
THOMAS WILLIAM MORKILL |
Director | ||
PETER ROBERT JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPALL CYDER LIMITED | Director | 2018-01-05 | CURRENT | 1986-06-30 | Active | |
ASPALL HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2015-11-27 | Active | |
REKORDERLIG UK LIMITED | Director | 2015-07-01 | CURRENT | 2015-05-18 | Dissolved 2016-12-20 | |
ATLANTIC BEER KITCHEN LIMITED | Director | 2015-02-02 | CURRENT | 2014-04-24 | Dissolved 2017-04-04 | |
SHARP'S BREWERY LIMITED | Director | 2015-02-02 | CURRENT | 2003-04-10 | Active | |
MOLSON COORS EUROPEAN HOLDCO LIMITED | Director | 2014-09-19 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
COORS ON-LINE LIMITED | Director | 2014-09-19 | CURRENT | 2001-07-20 | Active | |
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED | Director | 2014-08-06 | CURRENT | 2001-07-24 | Active | |
COORS BREWERS LIMITED | Director | 2014-08-01 | CURRENT | 2009-02-19 | Active | |
MOLSON COORS BREWING INTERNATIONAL LIMITED | Director | 2014-08-01 | CURRENT | 1997-11-21 | Active | |
GOLDEN ACQUISITION | Director | 2014-08-01 | CURRENT | 2001-11-12 | Active | |
MOLSON COORS HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 1888-01-13 | Active | |
MOLSON COORS BREWING COMPANY (UK) LIMITED | Director | 2013-09-19 | CURRENT | 1888-03-03 | Active | |
DIFFERENT WORLD DRINKS COMPANY LIMITED | Director | 2013-02-15 | CURRENT | 1944-01-17 | Active | |
MOLSON COORS GLOBAL TRADING LIMITED | Director | 2013-02-15 | CURRENT | 2001-11-12 | Active | |
CARLING BREWERS EXPORT LIMITED | Director | 2013-02-15 | CURRENT | 1901-08-21 | Active | |
BITTERSWEET PARTNERSHIP LIMITED | Director | 2013-02-15 | CURRENT | 1965-03-22 | Active | |
FORAY 1327 LIMITED | Director | 2013-02-15 | CURRENT | 2000-05-11 | Active | |
MOLSON COORS BEER NATURALLY LIMITED | Director | 2013-02-15 | CURRENT | 1888-01-26 | Active | |
MOLSON COORS WORTHINGTON LIMITED | Director | 2013-02-15 | CURRENT | 1896-06-29 | Active | |
CHARRINGTON AND COMPANY,LIMITED | Director | 2013-02-15 | CURRENT | 1897-07-15 | Active | |
CAFFREY'S LIMITED | Director | 2013-02-15 | CURRENT | 1889-01-10 | Active | |
MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED | Director | 2012-06-28 | CURRENT | 2000-06-12 | Active | |
MOLSON COORS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
MOLSON COORS INTERNATIONAL IP COMPANY LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
VAPE HUNTER LIMITED | Director | 2016-03-01 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
DIFFERENT WORLD DRINKS COMPANY LIMITED | Director | 2015-01-28 | CURRENT | 1944-01-17 | Active | |
COORS BREWERS LIMITED | Director | 2015-01-28 | CURRENT | 2009-02-19 | Active | |
MOLSON COORS GLOBAL TRADING LIMITED | Director | 2015-01-28 | CURRENT | 2001-11-12 | Active | |
CARLING BREWERS EXPORT LIMITED | Director | 2015-01-28 | CURRENT | 1901-08-21 | Active | |
BITTERSWEET PARTNERSHIP LIMITED | Director | 2015-01-28 | CURRENT | 1965-03-22 | Active | |
MOLSON COORS BREWING INTERNATIONAL LIMITED | Director | 2015-01-28 | CURRENT | 1997-11-21 | Active | |
FORAY 1327 LIMITED | Director | 2015-01-28 | CURRENT | 2000-05-11 | Active | |
COORS ON-LINE LIMITED | Director | 2015-01-28 | CURRENT | 2001-07-20 | Active | |
MOLSON COORS WORTHINGTON LIMITED | Director | 2015-01-28 | CURRENT | 1896-06-29 | Active | |
CHARRINGTON AND COMPANY,LIMITED | Director | 2015-01-28 | CURRENT | 1897-07-15 | Active | |
CAFFREY'S LIMITED | Director | 2015-01-28 | CURRENT | 1889-01-10 | Active | |
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED | Director | 2015-01-28 | CURRENT | 2001-07-24 | Active | |
ASPALL CYDER LIMITED | Director | 2018-01-05 | CURRENT | 1986-06-30 | Active | |
ASPALL HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2015-11-27 | Active | |
BRITISH BEER & PUB ASSOCIATION | Director | 2016-12-14 | CURRENT | 1974-09-02 | Active | |
REKORDERLIG UK LIMITED | Director | 2016-10-11 | CURRENT | 2015-05-18 | Dissolved 2016-12-20 | |
ATLANTIC BEER KITCHEN LIMITED | Director | 2016-10-11 | CURRENT | 2014-04-24 | Dissolved 2017-04-04 | |
DIFFERENT WORLD DRINKS COMPANY LIMITED | Director | 2016-10-11 | CURRENT | 1944-01-17 | Active | |
COORS BREWERS LIMITED | Director | 2016-10-11 | CURRENT | 2009-02-19 | Active | |
MOLSON COORS GLOBAL TRADING LIMITED | Director | 2016-10-11 | CURRENT | 2001-11-12 | Active | |
SHARP'S BREWERY LIMITED | Director | 2016-10-11 | CURRENT | 2003-04-10 | Active | |
CARLING BREWERS EXPORT LIMITED | Director | 2016-10-11 | CURRENT | 1901-08-21 | Active | |
BITTERSWEET PARTNERSHIP LIMITED | Director | 2016-10-11 | CURRENT | 1965-03-22 | Active | |
MOLSON COORS BREWING INTERNATIONAL LIMITED | Director | 2016-10-11 | CURRENT | 1997-11-21 | Active | |
FORAY 1327 LIMITED | Director | 2016-10-11 | CURRENT | 2000-05-11 | Active | |
COORS ON-LINE LIMITED | Director | 2016-10-11 | CURRENT | 2001-07-20 | Active | |
GOLDEN ACQUISITION | Director | 2016-10-11 | CURRENT | 2001-11-12 | Active | |
THE PORTMAN GROUP | Director | 2016-10-11 | CURRENT | 1987-10-28 | Active | |
MOLSON COORS HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 1888-01-13 | Active | |
MOLSON COORS BEER NATURALLY LIMITED | Director | 2016-10-11 | CURRENT | 1888-01-26 | Active | |
MOLSON COORS BREWING COMPANY (UK) LIMITED | Director | 2016-10-11 | CURRENT | 1888-03-03 | Active | |
MOLSON COORS WORTHINGTON LIMITED | Director | 2016-10-11 | CURRENT | 1896-06-29 | Active | |
CHARRINGTON AND COMPANY,LIMITED | Director | 2016-10-11 | CURRENT | 1897-07-15 | Active | |
CAFFREY'S LIMITED | Director | 2016-10-11 | CURRENT | 1889-01-10 | Active | |
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED | Director | 2016-10-11 | CURRENT | 2001-07-24 | Active | |
COBRA BEER PARTNERSHIP LIMITED | Director | 2016-10-11 | CURRENT | 2009-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUTHERFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1855000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Phillip Mark Whitehead on 2016-10-11 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP MARK WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC CHARLES MARIE LANDTMETERS | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1855000 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEEDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COX | |
AP01 | DIRECTOR APPOINTED MR PHILIP RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MR FREDERIC LANDTMETERS | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1855000 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN COX | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1855000 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIZIANA ROBERTS | |
AP01 | DIRECTOR APPOINTED MR SIMON KERRY | |
AR01 | 28/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 14/02/2012 | |
AP01 | DIRECTOR APPOINTED MRS TIZIANA ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHIR IBRAHIM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 | |
AR01 | 28/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR MOHAMMED IBRAHIM / 15/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09 | |
AR01 | 28/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH DONALD | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH DONALD | |
288a | DIRECTOR APPOINTED ZAHIR MOHAMMED IBRAHIM | |
288a | DIRECTOR APPOINTED DAVID HEEDE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WOODHEAD | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00 | |
225 | ACC. REF. DATE SHORTENED FROM 26/08/01 TO 31/12/00 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: CAPE HILL P.O. BOX 27 BIRMINGHAM B16 0PQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 26/08/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL TRUST DEED | Satisfied | PRUDENTIAL ASSURANCE COMPANY LTD | |
TRUST DEED | Satisfied | PRUDENTIAL ASSURANCE COMPANY LTD | |
TRUST DEED | Satisfied | PRUDENTIAL ASSURANCE COMPANY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM STONES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WILLIAM STONES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |