Company number 05410293
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 1BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 3,540,006
; Register inspection address has been changed from 57 Crown Street Brentwood Essex CM14 4BD to Parker House 104a Hutton Road Shenfield Essex CM15 8NB; Secretary's details changed for Mr Graham Stewart Cherry on 31 March 2016. The most likely internet sites of STONEBOND PROPERTIES LIMITED are www.stonebondproperties.co.uk, and www.stonebond-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Stonebond Properties Limited is a Private Limited Company.
The company registration number is 05410293. Stonebond Properties Limited has been working since 01 April 2005.
The present status of the company is Active. The registered address of Stonebond Properties Limited is Aquila House Waterloo Lane Chelmsford Essex England Cm1 1bn. . CHERRY, Graham Stewart is a Secretary of the company. WEEDON, Christophe is a Secretary of the company. CHERRY, Graham Stewart is a Director of the company. CHERRY, Richard Stephen is a Director of the company. Secretary C H REGISTRARS LIMITED has been resigned. Director CHERRY, Alan Herbert has been resigned. Director RICKMAN, Bryan Colin has been resigned. Director SETHI, Nishi has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
C H REGISTRARS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Director
SETHI, Nishi
Resigned: 01 April 2005
Appointed Date: 01 April 2005
67 years old
STONEBOND PROPERTIES LIMITED Events
26 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
26 Apr 2016
Register inspection address has been changed from 57 Crown Street Brentwood Essex CM14 4BD to Parker House 104a Hutton Road Shenfield Essex CM15 8NB
25 Apr 2016
Secretary's details changed for Mr Graham Stewart Cherry on 31 March 2016
25 Apr 2016
Secretary's details changed for Christophe Weedon on 31 March 2016
25 Apr 2016
Director's details changed for Mr Graham Stewart Cherry on 31 March 2016
...
... and 89 more events
26 May 2005
Ad 01/04/05--------- £ si 1@1=1 £ ic 2/3
26 May 2005
New director appointed
26 May 2005
New director appointed
26 May 2005
New director appointed
01 Apr 2005
Incorporation
21 July 2015
Charge code 0541 0293 0016
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Orbit Homes (2020) Limited
Description: Freehold property at brickfields thundersley essex SS7 3ND…
9 February 2015
Charge code 0541 0293 0015
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 brookmans road stock chelmsford essex part t/no…
9 December 2014
Charge code 0541 0293 0014
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 April 2012
Legal mortgage
Delivered: 26 April 2012
Status: Satisfied
on 19 December 2013
Persons entitled: David Anthony Bonner and Debra Ann Bonner
Description: Land to the rear of 93 park road, brentwood, essex.
16 December 2011
Debenture
Delivered: 3 January 2012
Status: Outstanding
Persons entitled: The Executors and Trustees of the Alan Cherry Will Trust
Description: By way of equitable charge all real property and all rights…
4 March 2010
Legal charge
Delivered: 6 March 2010
Status: Satisfied
on 15 December 2010
Persons entitled: National Westminster Bank PLC
Description: Land at longaford way hutton mount brentwood essex t/no…
25 August 2009
Legal charge
Delivered: 27 August 2009
Status: Satisfied
on 15 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fairy bridge kennels domsey lane little waltham chelmsford…
1 December 2008
Legal charge
Delivered: 2 December 2008
Status: Satisfied
on 2 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land to the rear of st mary's vicarage priory road…
4 September 2008
Legal charge
Delivered: 5 September 2008
Status: Satisfied
on 15 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining fairlawns bicknacre road east…
8 July 2008
Legal charge
Delivered: 10 July 2008
Status: Satisfied
on 15 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fairlawns, bickmacre road, east hanningfield, chelmsford…
7 February 2008
Legal charge
Delivered: 9 February 2008
Status: Satisfied
on 15 December 2010
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of solheim, alexander lane, hutton…
30 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied
on 15 December 2010
Persons entitled: National Westminster Bank PLC
Description: Land at milliners way st michaels mead thorley bishops…
23 March 2007
Legal charge
Delivered: 27 March 2007
Status: Satisfied
on 15 December 2010
Persons entitled: National Westminster Bank PLC
Description: Courtlands, station road, felsted, dunmow, essex. By way of…
4 December 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied
on 15 December 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a two oaks, pennys lane, margaretting…
10 August 2006
Legal charge
Delivered: 12 August 2006
Status: Satisfied
on 15 December 2010
Persons entitled: National Westminster Bank PLC
Description: The coppice 28 greenway hutton brentwood essex. By way of…
9 January 2006
Legal charge
Delivered: 11 January 2006
Status: Satisfied
on 15 December 2010
Persons entitled: National Westminster Bank PLC
Description: 212 new london road chelmsford essex. By way of fixed…