THE STONEHART GROUP LIMITED

Hellopages » Greater London » Camden » NW1 2HD

Company number 02807833
Status Active
Incorporation Date 7 April 1993
Company Type Private Limited Company
Address 22 STEPHENSON WAY, LONDON, NW1 2HD
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 15,002 ; Register inspection address has been changed to C/O Hartley Fowler Llp 44 Springfield Road Springfield Road Horsham West Sussex RH12 2PD. The most likely internet sites of THE STONEHART GROUP LIMITED are www.thestonehartgroup.co.uk, and www.the-stonehart-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The Stonehart Group Limited is a Private Limited Company. The company registration number is 02807833. The Stonehart Group Limited has been working since 07 April 1993. The present status of the company is Active. The registered address of The Stonehart Group Limited is 22 Stephenson Way London Nw1 2hd. . MARTIN, Lucy is a Secretary of the company. GOULD, John Peter is a Director of the company. GOULD, Lindsay Mary is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BREEN, David John has been resigned. Secretary MARTIN, Lucy has been resigned. Secretary WONG, Peter has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BREEN, David John has been resigned. Director STEIN, Sylvester Roman has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
MARTIN, Lucy
Appointed Date: 28 February 1997

Director
GOULD, John Peter
Appointed Date: 07 June 1993
64 years old

Director
GOULD, Lindsay Mary
Appointed Date: 01 March 2010
64 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 June 1993
Appointed Date: 07 April 1993

Secretary
BREEN, David John
Resigned: 12 February 1997
Appointed Date: 07 June 1995

Secretary
MARTIN, Lucy
Resigned: 01 August 1994
Appointed Date: 07 June 1993

Secretary
WONG, Peter
Resigned: 07 June 1995
Appointed Date: 01 August 1994

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 07 June 1993
Appointed Date: 07 April 1993

Director
BREEN, David John
Resigned: 29 September 1995
Appointed Date: 07 June 1995
83 years old

Director
STEIN, Sylvester Roman
Resigned: 27 March 1997
Appointed Date: 07 June 1993
104 years old

THE STONEHART GROUP LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 15,002

14 Jun 2016
Register inspection address has been changed to C/O Hartley Fowler Llp 44 Springfield Road Springfield Road Horsham West Sussex RH12 2PD
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 80 more events
19 Jul 1993
Director resigned;new director appointed

19 Jul 1993
Registered office changed on 19/07/93 from: alpha searches & formations LTD 50 old street london EC1V 9AQ

28 Jun 1993
Company name changed shadeprint trading LIMITED\certificate issued on 29/06/93

21 Jun 1993
Director resigned;new director appointed

07 Apr 1993
Incorporation

THE STONEHART GROUP LIMITED Charges

20 February 1996
Debenture
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1995
Fixed and floating charge
Delivered: 14 December 1995
Status: Satisfied on 22 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1994
Debenture
Delivered: 21 July 1994
Status: Satisfied on 23 August 1995
Persons entitled: Roger Walkley
Description: By way offixed charge the title k/as sports…
8 February 1994
Debenture
Delivered: 11 February 1994
Status: Satisfied on 2 September 1995
Persons entitled: John Roger Walkley
Description: All undertaking and all property and assets present and…