STONECASTLE HOMES LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 9QQ

Company number 07438249
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address BRIERY WOOD GRANGE, HEBERS GHYLL DRIVE, ILKLEY, WEST YORKSHIRE, LS29 9QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Satisfaction of charge 074382490005 in full; Satisfaction of charge 074382490004 in full; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of STONECASTLE HOMES LIMITED are www.stonecastlehomes.co.uk, and www.stonecastle-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Crossflatts Rail Station is 4.4 miles; to Bingley Rail Station is 5.1 miles; to Bradford Forster Square Rail Station is 9.6 miles; to Bradford Interchange Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonecastle Homes Limited is a Private Limited Company. The company registration number is 07438249. Stonecastle Homes Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Stonecastle Homes Limited is Briery Wood Grange Hebers Ghyll Drive Ilkley West Yorkshire Ls29 9qq. . STAINTON, Christina is a Secretary of the company. PICKLES, David Christopher is a Director of the company. STAINTON, Christopher Andrew is a Director of the company. Director DALE, Laurence Smith has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STAINTON, Christina
Appointed Date: 11 February 2011
Director
PICKLES, David Christopher
Appointed Date: 16 December 2010
57 years old
Director
STAINTON, Christopher Andrew
Appointed Date: 16 December 2010
55 years old

Resigned Directors

Director
DALE, Laurence Smith
Resigned: 16 December 2010
Appointed Date: 12 November 2010
55 years old

Persons With Significant Control

Mr Christopher Andrew Stainton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Christopher Pickles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONECASTLE HOMES LIMITED Events

29 Mar 2017
Satisfaction of charge 074382490005 in full
29 Mar 2017
Satisfaction of charge 074382490004 in full
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
25 Oct 2016
Registration of charge 074382490006, created on 19 October 2016
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 18 more events
22 Dec 2010
Registered office address changed from Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 22 December 2010
22 Dec 2010
Termination of appointment of Laurence Dale as a director
22 Dec 2010
Appointment of Mr David Christopher Pickles as a director
22 Dec 2010
Appointment of Christopher Andrew Stainton as a director
12 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STONECASTLE HOMES LIMITED Charges

19 October 2016
Charge code 0743 8249 0006
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Tuke grove, pinderfields, wakefield, WF1 4SL registered at…
14 November 2014
Charge code 0743 8249 0005
Delivered: 19 November 2014
Status: Satisfied on 29 March 2017
Persons entitled: Lloyds Bank PLC
Description: F/H 26A broomfield, adel, leeds, west yorkshire t/no…
14 November 2014
Charge code 0743 8249 0004
Delivered: 19 November 2014
Status: Satisfied on 29 March 2017
Persons entitled: Lloyds Bank PLC
Description: F/H land off bradford road, drighlington, bradford, west…
4 November 2014
Charge code 0743 8249 0003
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 July 2011
Debenture
Delivered: 26 July 2011
Status: Satisfied on 19 November 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land at 26 broomfield adel leeds west yorkshire t/no…
14 July 2011
Legal charge
Delivered: 19 July 2011
Status: Satisfied on 19 November 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land at 26 broomfield adel leeds west yorkshire t/no…

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