STONEIL LIMITED
BIGGLESWADE WILSON PEACOCK LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0BB

Company number 03486471
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address BRIDGE HOUSE, SHORTMEAD STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of STONEIL LIMITED are www.stoneil.co.uk, and www.stoneil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Arlesey Rail Station is 4.5 miles; to Baldock Rail Station is 7.6 miles; to Hitchin Rail Station is 9.5 miles; to St Neots Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneil Limited is a Private Limited Company. The company registration number is 03486471. Stoneil Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Stoneil Limited is Bridge House Shortmead Street Biggleswade Bedfordshire Sg18 0bb. . CLIFTON, David Wakefield is a Director of the company. ROSTRON, George Roy is a Director of the company. Secretary FEARNLEY, Ian Ralph has been resigned. Secretary RUGGIERI, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLIFTON, David Wakefield
Appointed Date: 19 December 1997
69 years old

Director
ROSTRON, George Roy
Appointed Date: 26 October 2004
88 years old

Resigned Directors

Secretary
FEARNLEY, Ian Ralph
Resigned: 11 January 2012
Appointed Date: 21 May 1999

Secretary
RUGGIERI, Michael
Resigned: 21 May 1999
Appointed Date: 19 December 1997

Persons With Significant Control

Mr David Clifton
Notified on: 17 December 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STONEIL LIMITED Events

17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 39 more events
12 Jul 1999
Registered office changed on 12/07/99 from: 121 shortland street biggleswade bedford SG18 0BB
26 May 1999
Accounts for a dormant company made up to 31 December 1998
26 May 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

16 Feb 1999
Return made up to 19/12/98; full list of members
  • 363(288) ‐ Director's particulars changed

19 Dec 1997
Incorporation

STONEIL LIMITED Charges

9 June 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: George Roy Rostron and Mary Rostron
Description: Land lying to the rear of 58 high street biggleswade.