STONEHILL ESTATES LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 8AL

Company number 00500112
Status Active
Incorporation Date 6 October 1951
Company Type Private Limited Company
Address 110-112 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 8,002 . The most likely internet sites of STONEHILL ESTATES LIMITED are www.stonehillestates.co.uk, and www.stonehill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and two months. Stonehill Estates Limited is a Private Limited Company. The company registration number is 00500112. Stonehill Estates Limited has been working since 06 October 1951. The present status of the company is Active. The registered address of Stonehill Estates Limited is 110 112 Lancaster Road New Barnet Hertfordshire En4 8al. . HEWITT, Neil Anthony is a Secretary of the company. LEE, Jin Yi is a Director of the company. SUNG, Patrick is a Director of the company. Secretary CHOW, Roger has been resigned. Secretary DIGGLE, Robert Dominic Charles has been resigned. Secretary HEWITT, Neil Anthony has been resigned. Secretary KINDBOM, Rolf Carl Axelsson has been resigned. Secretary SHARMA, Vipin has been resigned. Secretary SUNG, Patrick has been resigned. Director BUCHANAN, James Robert Hamilton has been resigned. Director CHOW, Roger has been resigned. Director COSSON, John Henry has been resigned. Director DIGGLE, Robert Dominic Charles has been resigned. Director FOX, Anthony has been resigned. Director HUNT, Stephen Burnau has been resigned. Director KINDBOM, Rolf Carl Axelsson has been resigned. Director LANGTON, Andrew John has been resigned. Director MINGARD, Michael John has been resigned. Director SHARMA, Vipin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEWITT, Neil Anthony
Appointed Date: 12 September 2005
Director
LEE, Jin Yi
Appointed Date: 10 August 2010
68 years old
Director
SUNG, Patrick
Appointed Date: 11 November 2003
64 years old

Resigned Directors

Secretary
CHOW, Roger
Resigned: 11 November 2003
Appointed Date: 18 June 1998
Secretary
DIGGLE, Robert Dominic Charles
Resigned: 12 September 2005
Appointed Date: 11 November 2003
Secretary
HEWITT, Neil Anthony
Resigned: 10 March 1993
Secretary
KINDBOM, Rolf Carl Axelsson
Resigned: 19 June 1998
Appointed Date: 09 September 1996
Secretary
SHARMA, Vipin
Resigned: 09 September 1996
Appointed Date: 14 November 1994
Secretary
SUNG, Patrick
Resigned: 12 September 2005
Appointed Date: 01 March 2005
Director
BUCHANAN, James Robert Hamilton
Resigned: 14 November 2003
69 years old
Director
CHOW, Roger
Resigned: 11 November 2003
Appointed Date: 18 June 1998
80 years old
Director
COSSON, John Henry
Resigned: 14 November 2003
86 years old
Director
DIGGLE, Robert Dominic Charles
Resigned: 12 September 2005
Appointed Date: 11 November 2003
56 years old
Director
FOX, Anthony
Resigned: 10 March 1993
70 years old
Director
HUNT, Stephen Burnau
Resigned: 10 August 2010
Appointed Date: 03 February 1997
86 years old
Director
KINDBOM, Rolf Carl Axelsson
Resigned: 19 June 1998
Appointed Date: 19 July 1996
88 years old
Director
LANGTON, Andrew John
Resigned: 24 July 1995
82 years old
Director
MINGARD, Michael John
Resigned: 09 September 1996
Appointed Date: 10 March 1993
78 years old
Director
SHARMA, Vipin
Resigned: 09 September 1996
Appointed Date: 14 November 1994
61 years old

STONEHILL ESTATES LIMITED Events

28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 8,002
04 Oct 2015
Full accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 8,002
...
... and 136 more events
27 Nov 1986
Particulars of mortgage/charge
27 Nov 1986
Particulars of mortgage/charge
29 Oct 1986
Return made up to 02/10/86; full list of members
28 Oct 1986
Full accounts made up to 6 April 1986
13 Oct 1981
Accounts made up to 29 March 1981

STONEHILL ESTATES LIMITED Charges

24 August 2000
Rent deposit charge
Delivered: 30 August 2000
Status: Satisfied on 6 August 2010
Persons entitled: Benchmark Group PLC
Description: All moneys from time to time standing to the credit of the…
25 March 1992
Legal mortgage
Delivered: 1 April 1992
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: F/H land and buildings forming part of lea valley trading…
9 March 1992
Legal mortgage
Delivered: 20 March 1992
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: Unit 8, lea valley trading estate, edmonton N18. See form…
28 July 1989
Debenture
Delivered: 8 August 1989
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…
30 May 1989
Legal charge
Delivered: 14 June 1989
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the lea valley trading estate…
16 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on north east side of harbet road, (now k/a car park…
16 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Ground floor boilerhouse lea valley trading estate…
16 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Part roadway system, lea valley trading estate, l/borough…
16 September 1988
Legal charge
Delivered: 30 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of private roadway system, lea valley trading estate…
16 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit e (also k/a unit e/f) lea valley trading estate…
16 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on south west side of harbet road (k/a unit b, rear of…
16 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on south west side of harbet road, (now k/a unit c and…
16 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land to south of angel road lea valley trading estate…
16 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at south side of harbet road, (now k/a lorry park, lea…
7 September 1988
Legal charge
Delivered: 14 September 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Gilpins wharf being land and buildings lying to the east of…
13 July 1987
Legal charge
Delivered: 31 July 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold land - former sites of factories nos 101,104,105,106…
13 July 1987
Legal charge
Delivered: 31 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land in rear of 2 angel factory colony edmonton…
13 July 1987
Legal charge
Delivered: 31 July 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold unit 8A I lindsey wharf. Lea valley trading estate…
19 December 1986
Legal charge
Delivered: 5 January 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Ctory title no egl 164250.
19 December 1986
Legal charge
Delivered: 5 January 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land and buildings on lea valley trading estate, together…
19 December 1986
Legal charge
Delivered: 5 January 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land and premises, part of the angel factory colony…
21 November 1986
Legal charge
Delivered: 27 November 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Harbet house angel roadedmonton enfield london title no p…
21 November 1986
Legal charge
Delivered: 27 November 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The boiler house of harbet house, angel road, edmonton…
21 November 1986
Legal charge
Delivered: 27 November 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 21A and 21B lea valley trading estate, edmonton…
4 April 1986
Legal charge
Delivered: 11 April 1986
Status: Satisfied
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H property unit 1 lindsey wharf, angel road, edmonton…
1 July 1985
Legal charge
Delivered: 9 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 16 lea valley trading estate edmonton enfield title no…
1 July 1985
Legal charge
Delivered: 9 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 10 lea valley trading estate edmonton enfield title no…

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