FIVESTONE LIMITED

Dissolved

Company 02127158

Incorporated
30 Apr 1987
Jurisdiction
England & Wales

Nature of business

68209 Other letting and operating of own or leased real estate

Registered office

Nene Lodge, Funthams Lane, Whittlesey Peterborough, Cambridgeshire, PE7 2PB

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2012 (total exemption small)

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Registered charges

5 charges 3 outstanding

  • Hsbc Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 22 Apr 2005

    Outstanding

  • Mercury Provident PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 1 Nov 1993

    Fully Satisfied

  • Midland Bank PLC

    F/H land and buildings on the west side of stocking fen road ramsey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

    Created 23 Aug 1993

    Outstanding

  • Midland Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

    Created 17 Aug 1993

    Outstanding

  • David Clifford Sutton

    Undertaking and all property and assets present and future including uncalled capital.

    Created 31 Dec 1987

    Fully Satisfied

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Active directors

Current Companies House officers

  • SUTTON, Carl David

    director · Age ~51

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  • SUTTON, Nicholas Robert

    director · Age ~49

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  • SUTTON, David Clifford

    director · Age ~76

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