Company number 04409301
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address WYSTERIA, WAVERNEY GROVE, CANNOCK, STAFFORDSHIRE, WS11 1NL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 3
. The most likely internet sites of STONEBEECH BUILDERS LIMITED are www.stonebeechbuilders.co.uk, and www.stonebeech-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 5.2 miles; to Bilbrook Rail Station is 7.3 miles; to Coseley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonebeech Builders Limited is a Private Limited Company.
The company registration number is 04409301. Stonebeech Builders Limited has been working since 04 April 2002.
The present status of the company is Active. The registered address of Stonebeech Builders Limited is Wysteria Waverney Grove Cannock Staffordshire Ws11 1nl. . PEARSON, Carol Ann is a Secretary of the company. PEARSON, Malcolm is a Director of the company. PEARSON, Stuart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 2002
Appointed Date: 04 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 June 2002
Appointed Date: 04 April 2002
Persons With Significant Control
Mr Malcolm Pearson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONEBEECH BUILDERS LIMITED Events
04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
11 Aug 2016
Total exemption full accounts made up to 31 May 2016
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
24 Jun 2015
Total exemption full accounts made up to 31 May 2015
08 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 42 more events
28 Jun 2002
New secretary appointed
28 Jun 2002
New director appointed
27 Jun 2002
Ad 04/04/02--------- £ si 2@1=2 £ ic 1/3
25 Jun 2002
Registered office changed on 25/06/02 from: 788-790 finchley road london NW11 7TJ
04 Apr 2002
Incorporation
31 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied
on 5 October 2012
Persons entitled: National Westminster Bank PLC
Description: Land at the corner of east street/park street, west street…
1 September 2006
Legal charge
Delivered: 6 September 2006
Status: Satisfied
on 9 February 2007
Persons entitled: National Westminster Bank PLC
Description: Flats 1 2 3 4 5 6 & 8 edward court edwards road chasetown…
21 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied
on 9 February 2007
Persons entitled: National Westminster Bank PLC
Description: Plots 4 & 5 anglesey street hednesford staffordshire t/no…
14 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied
on 5 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2003
Legal mortgage
Delivered: 9 December 2003
Status: Satisfied
on 31 May 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property land on north side of angelsey street…