STONEBEACH LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 8DT

Company number 04396961
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 146-156 SAREHOLE ROAD, BIRMINGHAM, B28 8DT
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 150,100 . The most likely internet sites of STONEBEACH LIMITED are www.stonebeach.co.uk, and www.stonebeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Stonebeach Limited is a Private Limited Company. The company registration number is 04396961. Stonebeach Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Stonebeach Limited is 146 156 Sarehole Road Birmingham B28 8dt. . MARSH, Christopher David is a Secretary of the company. MARSH, Christopher David is a Director of the company. MAY, Paul is a Director of the company. Secretary FERRARI, Fausto has been resigned. Secretary SCALZO, Victor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCALZO, Enzo Luigi has been resigned. Director SCALZO, Robert has been resigned. Director SCALZO, Victor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MARSH, Christopher David
Appointed Date: 12 September 2014
Director
MARSH, Christopher David
Appointed Date: 09 July 2007
51 years old
Director
MAY, Paul
Appointed Date: 30 September 2011
68 years old

Resigned Directors

Secretary
FERRARI, Fausto
Resigned: 15 September 2006
Appointed Date: 17 July 2002
Secretary
SCALZO, Victor
Resigned: 12 September 2014
Appointed Date: 15 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 18 March 2002
Director
SCALZO, Enzo Luigi
Resigned: 15 September 2006
Appointed Date: 12 January 2005
76 years old
Director
SCALZO, Robert
Resigned: 09 July 2007
Appointed Date: 17 July 2002
65 years old
Director
SCALZO, Victor
Resigned: 01 March 2015
Appointed Date: 17 July 2002
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Patisserie Valerie Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONEBEACH LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Jan 2017
Full accounts made up to 30 September 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 150,100
18 Jan 2016
Full accounts made up to 30 September 2015
10 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 150,100
...
... and 76 more events
24 Jul 2002
New director appointed
24 Jul 2002
Ad 09/07/02--------- £ si 100@1=100 £ ic 1/101
24 Jul 2002
New secretary appointed
08 Apr 2002
Registered office changed on 08/04/02 from: 788-790 finchley road london NW11 7TJ
18 Mar 2002
Incorporation

STONEBEACH LIMITED Charges

10 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 28 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2006
Debenture
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Risk Capital Partners LLP, Robert Scalzo, Victor Scalzo Each a Noteholder and to Noteholders
Description: Fixed and floating charges over the undertaking and all…
3 November 2005
Legal mortgage
Delivered: 4 November 2005
Status: Satisfied on 28 May 2014
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 17 motcomb street london. With the…
3 November 2005
Legal mortgage
Delivered: 4 November 2005
Status: Satisfied on 28 May 2014
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a ground floor shop and basement…
28 June 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 28 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2003
Debenture
Delivered: 29 July 2003
Status: Satisfied on 5 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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