STONEBRIDGE LIMITED
PLUCKLEY

Hellopages » Kent » Ashford » TN27 0RB

Company number 02353705
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address LAMBDEN HOUSE, LAMBDEN ROAD, PLUCKLEY, KENT, TN27 0RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 200 . The most likely internet sites of STONEBRIDGE LIMITED are www.stonebridge.co.uk, and www.stonebridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Headcorn Rail Station is 5.2 miles; to Ashford International Rail Station is 5.9 miles; to Hollingbourne Rail Station is 8.4 miles; to Faversham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonebridge Limited is a Private Limited Company. The company registration number is 02353705. Stonebridge Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Stonebridge Limited is Lambden House Lambden Road Pluckley Kent Tn27 0rb. The company`s financial liabilities are £546.73k. It is £-13.57k against last year. The cash in hand is £10.29k. It is £2.94k against last year. And the total assets are £10.82k, which is £2.94k against last year. DODGE, Ronald Alfred is a Secretary of the company. DODGE, Ian James is a Director of the company. DODGE, Jean Esther is a Director of the company. DODGE, Ronald Alfred is a Director of the company. MILLS, Alison Jane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


stonebridge Key Finiance

LIABILITIES £546.73k
-3%
CASH £10.29k
+39%
TOTAL ASSETS £10.82k
+37%
All Financial Figures

Current Directors


Director
DODGE, Ian James
Appointed Date: 01 September 2011
54 years old

Director
DODGE, Jean Esther

85 years old

Director
DODGE, Ronald Alfred

87 years old

Director
MILLS, Alison Jane
Appointed Date: 01 September 2011
56 years old

Persons With Significant Control

Mrs Jean Esther Dodge
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronald Alfred Dodge
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEBRIDGE LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200

27 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 200

...
... and 72 more events
28 Jun 1989
Secretary resigned;new secretary appointed

28 Jun 1989
Director resigned;new director appointed

19 Jun 1989
Memorandum and Articles of Association
13 Jun 1989
Company name changed viewcram LIMITED\certificate issued on 14/06/89

01 Mar 1989
Incorporation

STONEBRIDGE LIMITED Charges

30 November 2009
Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
Delivered: 16 December 2009
Status: Satisfied on 29 June 2010
Persons entitled: The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: (1)As security for the secured obligations referred to in…