STONEBRIDGE FARMS LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR19 1BX

Company number 03422255
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address UNIT1, BENNETT HOUSE, NORWICH STREET, DEREHAM, NORFOLK, NR19 1BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STONEBRIDGE FARMS LIMITED are www.stonebridgefarms.co.uk, and www.stonebridge-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Stonebridge Farms Limited is a Private Limited Company. The company registration number is 03422255. Stonebridge Farms Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Stonebridge Farms Limited is Unit1 Bennett House Norwich Street Dereham Norfolk Nr19 1bx. . PAISLEY, Patricia Margaret is a Secretary of the company. PAISLEY, Gordon Russell is a Director of the company. PAISLEY, Patricia Margaret is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PAISLEY, Craig William Russell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAISLEY, Patricia Margaret
Appointed Date: 20 August 1997
Director
PAISLEY, Gordon Russell
Appointed Date: 20 August 1997
90 years old
Director
PAISLEY, Patricia Margaret
Appointed Date: 20 August 1997
87 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Director
PAISLEY, Craig William Russell
Resigned: 31 October 2002
Appointed Date: 20 August 1997
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997

Persons With Significant Control

Mr Gordon Russell Paisley
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Margaret Paisley
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig William Russell Paisley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEBRIDGE FARMS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 30 September 2016
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
17 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 405,000
06 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
27 Aug 1997
Secretary resigned
27 Aug 1997
New director appointed
27 Aug 1997
New secretary appointed;new director appointed
27 Aug 1997
New director appointed
20 Aug 1997
Incorporation

STONEBRIDGE FARMS LIMITED Charges

17 August 2001
Debenture
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Legal charge
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Stonebridge farm mattishall road freehold title number…

Similar Companies

STONEBRIDGE ESTATES (NO.2) LIMITED STONEBRIDGE ESTATES LIMITED STONEBRIDGE FIELDS LIMITED STONEBRIDGE FINANCE LIMITED STONEBRIDGE FINANCIAL LIMITED STONEBRIDGE FINANCIAL MANAGEMENT LIMITED STONEBRIDGE FIREPLACES RETAIL LTD