Company number 07255225
Status Active
Incorporation Date 17 May 2010
Company Type Private Limited Company
Address METASI HOUSE, WEST STREET, CREWE, CW1 3PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Joyce Isobel Hughes as a secretary on 17 June 2016. The most likely internet sites of STEPPING STONES INVESTMENTS LTD are www.steppingstonesinvestments.co.uk, and www.stepping-stones-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Stepping Stones Investments Ltd is a Private Limited Company.
The company registration number is 07255225. Stepping Stones Investments Ltd has been working since 17 May 2010.
The present status of the company is Active. The registered address of Stepping Stones Investments Ltd is Metasi House West Street Crewe Cw1 3pa. . BRADBURY, Maria Dolores is a Director of the company. Secretary HUGHES, Joyce Isobel has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 May 2010
Appointed Date: 17 May 2010
94 years old
Persons With Significant Control
Mrs Maria Dolores Bradbury
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STEPPING STONES INVESTMENTS LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Jul 2016
Termination of appointment of Joyce Isobel Hughes as a secretary on 17 June 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Statement of capital following an allotment of shares on 18 May 2015
...
... and 20 more events
17 May 2011
Secretary's details changed for Joyce Isorel Hughes on 17 May 2011
23 Aug 2010
Appointment of Joyce Isorel Hughes as a secretary
27 May 2010
Appointment of Maria Dolores Bradbury as a director
20 May 2010
Termination of appointment of Barbara Kahan as a director
17 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
8 May 2014
Charge code 0725 5225 0003
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H dsp house 523 west street crewe t/no CH168265…
20 January 2012
Mortgage deed
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a broom nursery broom street stoke-on-trent…
30 November 2011
Debenture deed
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…