Company number 02054763
Status Liquidation
Incorporation Date 12 September 1986
Company Type Private Limited Company
Address 30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017; Liquidators' statement of receipts and payments to 16 November 2016; Registered office address changed from Unit 13 Western Road Industrial Estate Stratford-upon-Avon Warwickshire CV37 0AH to 35 Ludgate Hill Birmingham B3 1EH on 25 November 2015. The most likely internet sites of STONEHALL CONSTRUCTION LIMITED are www.stonehallconstruction.co.uk, and www.stonehall-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehall Construction Limited is a Private Limited Company.
The company registration number is 02054763. Stonehall Construction Limited has been working since 12 September 1986.
The present status of the company is Liquidation. The registered address of Stonehall Construction Limited is 30 St Pauls Square Birmingham West Midlands B3 1qz. . RUSSELL, Michael James is a Secretary of the company. RUSSELL, Michael James is a Director of the company. Director REYNOLDS, Gary has been resigned. Director RUSSELL, Michael James has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
STONEHALL CONSTRUCTION LIMITED Events
16 Mar 2017
Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017
24 Jan 2017
Liquidators' statement of receipts and payments to 16 November 2016
25 Nov 2015
Registered office address changed from Unit 13 Western Road Industrial Estate Stratford-upon-Avon Warwickshire CV37 0AH to 35 Ludgate Hill Birmingham B3 1EH on 25 November 2015
24 Nov 2015
Statement of affairs with form 4.19
24 Nov 2015
Appointment of a voluntary liquidator
...
... and 91 more events
28 Jan 1988
Declaration of satisfaction of mortgage/charge
29 Apr 1987
Particulars of mortgage/charge
21 Oct 1986
Accounting reference date notified as 30/09
12 Sep 1986
Certificate of Incorporation
27 September 2012
Mortgage
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property unit 13 western road, stratford-upon-avon…
3 February 2006
Mortgage
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 33 tower hill bidford on avon…
4 August 1998
Debenture deed
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 January 1997
Deed of covenant and equitable charge
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: Whitbread PLC
Description: F/Hold land and property opposite the masons arms long…
3 November 1995
Legal mortgage
Delivered: 9 November 1995
Status: Satisfied
on 31 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H-troon long marston warwickshire and the proceeds of…
2 May 1989
Legal mortgage
Delivered: 10 May 1989
Status: Satisfied
on 19 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining 13 new street tiddington…
3 February 1988
Legal mortgage
Delivered: 18 February 1988
Status: Satisfied
on 19 December 1998
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 16 high street bidford-on-avon…
16 April 1987
Legal mortgage
Delivered: 29 April 1987
Status: Satisfied
on 28 January 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the north of the pound house main…