Lignostone Co.Limited(The)

Company Name	Lignostone Co.Limited(The)
Director	John David Marsden
Company Status	Active
Company Number	00346599
Category	Private Limited Company
Incorporation Date	25 November 1938(84 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John David Marsden
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(52 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hardwood Dimensions (Holdings) Ltd Trafford Park Road Trafford Park Manchester M17 1WH

Director Name	Mr Eric Bancroft
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(52 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Broadtree Close Mellor Blackburn BB2 7PW

Director Name	Mr William Henry Bancroft
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(52 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 October 1994)
Role	Company Director
Correspondence Address	Sheraton Billinge End Road Blackburn Lancashire BB2 6PY

Director Name	Mr John David Waterhouse
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(52 years, 9 months after company formation)
Appointment Duration	11 years (resigned 18 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rake Bottom Read Burnley Lancashire BB12 7RD

Secretary Name	James Cox
Nationality	British
Status	Resigned
Appointed	28 August 1991(52 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	7 Meadow Close Billington Blackburn Lancashire BB7 9LH

Secretary Name	Robert William Fishwick
Nationality	British
Status	Resigned
Appointed	24 November 1994(56 years after company formation)
Appointment Duration	11 years, 3 months (resigned 22 February 2006)
Role	Company Director
Correspondence Address	74a Half Edge Lane Eccles Manchester M30 9BA

Secretary Name	Mr Andrew Peter Waterhouse
Nationality	British
Status	Resigned
Appointed	09 February 2006(67 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hardwood Dimensions (Holdings) Ltd Trafford Park Road Trafford Park Manchester M17 1WH

Contact

Website	hardwooddimensions.ltd.uk

Location

Registered Address	C/O Hardwood Dimensions (Holdings) Ltd Trafford Park Road Trafford Park Manchester M17 1WH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

40k at £1	Hardwood Dimensions (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 August 2022 (8 months ago)
Next Return Due	16 August 2023 (4 months, 2 weeks from now)

Charges

6 July 1973	Delivered on: 18 July 1973 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Propeaty known as church works and other land at church accrington lancaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

6 July 1973

Delivered on: 18 July 1973
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Propeaty known as church works and other land at church accrington lancaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

5 November 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
14 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
3 October 2019	Termination of appointment of Andrew Peter Waterhouse as a secretary on 29 September 2019 (1 page)
23 August 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
12 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
7 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 40,000 (3 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 40,000 (3 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 40,000 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 40,000 (3 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 40,000 (3 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 40,000 (3 pages)
4 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
4 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 40,000 (3 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 40,000 (3 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 40,000 (3 pages)
4 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
4 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Director's details changed for Mr John David Marsden on 2 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Mr Andrew Peter Waterhouse on 2 August 2012 (1 page)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Director's details changed for Mr John David Marsden on 2 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Mr Andrew Peter Waterhouse on 2 August 2012 (1 page)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Director's details changed for Mr John David Marsden on 2 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Mr Andrew Peter Waterhouse on 2 August 2012 (1 page)
8 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
8 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
30 November 2010	Full accounts made up to 31 March 2010 (12 pages)
30 November 2010	Full accounts made up to 31 March 2010 (12 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
5 January 2010	Full accounts made up to 31 March 2009 (13 pages)
5 January 2010	Full accounts made up to 31 March 2009 (13 pages)
7 August 2009	Return made up to 02/08/09; full list of members (3 pages)
7 August 2009	Return made up to 02/08/09; full list of members (3 pages)
25 September 2008	Full accounts made up to 31 March 2008 (11 pages)
25 September 2008	Full accounts made up to 31 March 2008 (11 pages)
4 August 2008	Return made up to 02/08/08; full list of members (3 pages)
4 August 2008	Return made up to 02/08/08; full list of members (3 pages)
7 September 2007	Full accounts made up to 31 March 2007 (11 pages)
7 September 2007	Full accounts made up to 31 March 2007 (11 pages)
10 August 2007	Return made up to 02/08/07; full list of members (3 pages)
10 August 2007	Return made up to 02/08/07; full list of members (3 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 August 2006	Return made up to 02/08/06; full list of members (3 pages)
23 August 2006	Return made up to 02/08/06; full list of members (3 pages)
11 April 2006	New secretary appointed (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	Secretary resigned (1 page)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 August 2005	Return made up to 02/08/05; full list of members (3 pages)
15 August 2005	Location of register of members (1 page)
15 August 2005	Return made up to 02/08/05; full list of members (3 pages)
15 August 2005	Location of register of members (1 page)
13 January 2005	Full accounts made up to 31 March 2004 (10 pages)
13 January 2005	Full accounts made up to 31 March 2004 (10 pages)
13 August 2004	Return made up to 02/08/04; full list of members (6 pages)
13 August 2004	Return made up to 02/08/04; full list of members (6 pages)
21 January 2004	Full accounts made up to 31 March 2003 (11 pages)
21 January 2004	Full accounts made up to 31 March 2003 (11 pages)
15 August 2003	Return made up to 02/08/03; full list of members (6 pages)
15 August 2003	Return made up to 02/08/03; full list of members (6 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
11 November 2002	Full accounts made up to 31 March 2002 (15 pages)
11 November 2002	Full accounts made up to 31 March 2002 (15 pages)
20 August 2002	Return made up to 02/08/02; full list of members (7 pages)
20 August 2002	Return made up to 02/08/02; full list of members (7 pages)
16 January 2002	Full accounts made up to 31 March 2001 (13 pages)
16 January 2002	Full accounts made up to 31 March 2001 (13 pages)
6 September 2001	Auditor's resignation (1 page)
6 September 2001	Auditor's resignation (1 page)
28 August 2001	Return made up to 02/08/01; full list of members (6 pages)
28 August 2001	Return made up to 02/08/01; full list of members (6 pages)
15 December 2000	Full accounts made up to 31 March 2000 (8 pages)
15 December 2000	Full accounts made up to 31 March 2000 (8 pages)
16 August 2000	Return made up to 02/08/00; full list of members (6 pages)
16 August 2000	Return made up to 02/08/00; full list of members (6 pages)
5 January 2000	Full accounts made up to 31 March 1999 (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (7 pages)
3 September 1999	Return made up to 02/08/99; no change of members (4 pages)
3 September 1999	Return made up to 02/08/99; no change of members (4 pages)
21 September 1998	Return made up to 28/08/98; full list of members (6 pages)
21 September 1998	Full accounts made up to 31 March 1998 (8 pages)
21 September 1998	Return made up to 28/08/98; full list of members (6 pages)
21 September 1998	Full accounts made up to 31 March 1998 (8 pages)
23 October 1997	Full accounts made up to 31 March 1997 (9 pages)
23 October 1997	Return made up to 28/08/97; no change of members 363(287) ‐ Registered office changed on 23/10/97 (4 pages)
23 October 1997	Full accounts made up to 31 March 1997 (9 pages)
23 October 1997	Return made up to 28/08/97; no change of members 363(287) ‐ Registered office changed on 23/10/97 (4 pages)
22 October 1996	Full accounts made up to 31 March 1996 (9 pages)
22 October 1996	Full accounts made up to 31 March 1996 (9 pages)
8 October 1996	Return made up to 28/08/96; full list of members 363(287) ‐ Registered office changed on 08/10/96 (6 pages)
8 October 1996	Return made up to 28/08/96; full list of members 363(287) ‐ Registered office changed on 08/10/96 (6 pages)
2 January 1996	Full accounts made up to 31 March 1995 (12 pages)
2 January 1996	Full accounts made up to 31 March 1995 (12 pages)
17 October 1995	Return made up to 28/08/95; full list of members (12 pages)
17 October 1995	Return made up to 28/08/95; full list of members (12 pages)