STONBURY (HOLDINGS) LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3BH
Company number 10286836
Status Active
Incorporation Date 19 July 2016
Company Type Private Limited Company
Address CHAWSTON HOUSE CHAWSTON LANE, CHAWSTON, BEDFORD, BEDFORDSHIRE, ENGLAND, MK44 3BH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Peter Michael Stonor on 26 January 2017; Director's details changed for Mr James Alexander Stonor on 26 January 2017. The most likely internet sites of STONBURY (HOLDINGS) LIMITED are www.stonburyholdings.co.uk, and www.stonbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Sandy Rail Station is 4.7 miles; to Biggleswade Rail Station is 7.6 miles; to Huntingdon Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonbury Holdings Limited is a Private Limited Company. The company registration number is 10286836. Stonbury Holdings Limited has been working since 19 July 2016. The present status of the company is Active. The registered address of Stonbury Holdings Limited is Chawston House Chawston Lane Chawston Bedford Bedfordshire England Mk44 3bh. . FEATHERSTONE, Jonathan Mark is a Director of the company. JUDD, Neal Anthony is a Director of the company. MELLOR, Ian Geoffrey is a Director of the company. PERRYMAN, Jonathan William is a Director of the company. STONOR, James Alexander is a Director of the company. STONOR, Peter Michael is a Director of the company. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
FEATHERSTONE, Jonathan Mark
Appointed Date: 19 July 2016
62 years old
Director
JUDD, Neal Anthony
Appointed Date: 05 September 2016
54 years old
Director
MELLOR, Ian Geoffrey
Appointed Date: 19 July 2016
56 years old
Director
PERRYMAN, Jonathan William
Appointed Date: 19 July 2016
50 years old
Director
STONOR, James Alexander
Appointed Date: 19 July 2016
49 years old
Director
STONOR, Peter Michael
Appointed Date: 19 July 2016
81 years old

Persons With Significant Control

Mr James Alexander Stonor
Notified on: 19 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

STONBURY (HOLDINGS) LIMITED Events

03 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Director's details changed for Mr Peter Michael Stonor on 26 January 2017
26 Jan 2017
Director's details changed for Mr James Alexander Stonor on 26 January 2017
26 Jan 2017
Director's details changed for Mr Jonathan William Perryman on 26 January 2017
26 Jan 2017
Director's details changed for Mr Neal Anthony Judd on 26 January 2017
...
... and 5 more events
05 Oct 2016
Current accounting period shortened from 31 July 2017 to 30 June 2017
01 Sep 2016
Change of share class name or designation
01 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Substituted & other company business 18/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016
Registration of charge 102868360001, created on 18 August 2016
19 Jul 2016
Incorporation
Statement of capital on 2016-07-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

STONBURY (HOLDINGS) LIMITED Charges

18 August 2016
Charge code 1028 6836 0001
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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