STONEWILL ASSOCIATES LIMITED
BLACKBURN K2 CONSERVATORIES LIMITED INHOCO 3085 LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2LD
Company number 05122393
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address CENTURY HOUSE, ROMAN ROAD, BLACKBURN, BB1 2LD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-07-16 GBP 100,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STONEWILL ASSOCIATES LIMITED are www.stonewillassociates.co.uk, and www.stonewill-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Stonewill Associates Limited is a Private Limited Company. The company registration number is 05122393. Stonewill Associates Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Stonewill Associates Limited is Century House Roman Road Blackburn Bb1 2ld. . HELIX AGENCIES LIMITED is a Secretary of the company. SHEFFIELD, James William is a Director of the company. Secretary BECKETT, Stephen John has been resigned. Secretary ROCHE, Howard Anthony has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BECKETT, Stephen John has been resigned. Director FIELDING, Sally Anne has been resigned. Director FIELDING, Sally Anne has been resigned. Director LEACH, Tony has been resigned. Director OWEN, Sharon Lynn has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HELIX AGENCIES LIMITED
Appointed Date: 01 May 2011

Director
SHEFFIELD, James William
Appointed Date: 21 December 2009
79 years old

Resigned Directors

Secretary
BECKETT, Stephen John
Resigned: 21 December 2009
Appointed Date: 22 June 2005

Secretary
ROCHE, Howard Anthony
Resigned: 01 May 2011
Appointed Date: 21 December 2009

Secretary
A G SECRETARIAL LIMITED
Resigned: 22 June 2005
Appointed Date: 07 May 2004

Director
BECKETT, Stephen John
Resigned: 16 December 2009
Appointed Date: 22 June 2005
63 years old

Director
FIELDING, Sally Anne
Resigned: 01 May 2012
Appointed Date: 07 April 2010
70 years old

Director
FIELDING, Sally Anne
Resigned: 21 December 2009
Appointed Date: 22 June 2005
70 years old

Director
LEACH, Tony
Resigned: 07 August 2013
Appointed Date: 29 September 2010
60 years old

Director
OWEN, Sharon Lynn
Resigned: 01 May 2012
Appointed Date: 29 September 2011
66 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 22 June 2005
Appointed Date: 07 May 2004

STONEWILL ASSOCIATES LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
16 Jul 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 100,000

12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,000

30 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 54 more events
22 Jul 2005
Director resigned
22 Jul 2005
Secretary resigned
07 Jul 2005
Return made up to 07/05/05; full list of members
17 Jun 2004
Company name changed inhoco 3085 LIMITED\certificate issued on 17/06/04
07 May 2004
Incorporation

STONEWILL ASSOCIATES LIMITED Charges

4 February 2010
Composit all assets guarantee and debenture
Delivered: 6 February 2010
Status: Satisfied on 26 May 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 February 2010
Chattel mortgage
Delivered: 6 February 2010
Status: Satisfied on 26 May 2012
Persons entitled: Ge Commercial Finance Limited
Description: Asm fairing saw 20FT travel, fercell 16 sleeve dust…