STONEBRIDGE PROPERTIES LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 0TH

Company number 01993612
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address P J FRAMPTON, ORIEL HOUSE, 42 NORTH BAR, BANBURY, OX16 0TH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of STONEBRIDGE PROPERTIES LIMITED are www.stonebridgeproperties.co.uk, and www.stonebridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Kings Sutton Rail Station is 3.8 miles; to Heyford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonebridge Properties Limited is a Private Limited Company. The company registration number is 01993612. Stonebridge Properties Limited has been working since 28 February 1986. The present status of the company is Active. The registered address of Stonebridge Properties Limited is P J Frampton Oriel House 42 North Bar Banbury Ox16 0th. . FRAMPTON, Peter James is a Secretary of the company. FRAMPTON, Peter James is a Director of the company. STANFIELD, Norman is a Director of the company. Secretary FRAMPTON, John Blaxley has been resigned. Secretary FRAMPTON, Susan Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRAMPTON, Peter James
Appointed Date: 08 December 2008
Director
FRAMPTON, Peter James

71 years old
Director
STANFIELD, Norman
Appointed Date: 03 April 2008
79 years old

Resigned Directors

Secretary
FRAMPTON, John Blaxley
Resigned: 31 March 1997
Secretary
FRAMPTON, Susan Yvonne
Resigned: 08 December 2008
Appointed Date: 31 March 1997

Persons With Significant Control

Mr Peter James Frampton
Notified on: 15 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Stanfield
Notified on: 15 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEBRIDGE PROPERTIES LIMITED Events

17 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
...
... and 69 more events
11 Feb 1988
Secretary resigned;new secretary appointed
25 Jan 1988
Full accounts made up to 31 March 1987
25 Jan 1988
Return made up to 04/10/87; full list of members
18 Nov 1987
Particulars of mortgage/charge
04 Jul 1986
Particulars of mortgage/charge

STONEBRIDGE PROPERTIES LIMITED Charges

25 October 1990
Mortgage deed.
Delivered: 29 October 1990
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society.
Description: 23/25 sandford street, lichfield staffs, title no sf 203157.
25 October 1990
Mortgage debenture
Delivered: 29 October 1990
Status: Outstanding
Persons entitled: National Anglia Building Society.
Description: Floating charge all the company's f/h and l/h properties &…
18 July 1989
Legal charge
Delivered: 26 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Part of croasdale farm ennerdale, cleator cumbria.
13 November 1987
Legal charge
Delivered: 18 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 23/25 sandford street lichfield, staffordshire title no…
3 July 1986
Legal charge
Delivered: 4 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 59 ironstone road, chase terrace, staffordshire.
30 May 1986
Legal charge
Delivered: 4 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3 new street, chasetown, stafford.

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