STONEFORCE LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 03099713
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of STONEFORCE LIMITED are www.stoneforce.co.uk, and www.stoneforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Stoneforce Limited is a Private Limited Company. The company registration number is 03099713. Stoneforce Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Stoneforce Limited is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . SMITH, Nina is a Secretary of the company. HARVEY, Duane Robert is a Director of the company. SMITH, Paul Herbert is a Director of the company. TEDEN, Gary is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SMITH, Nina
Appointed Date: 13 November 1995
Director
HARVEY, Duane Robert
Appointed Date: 14 February 2012
62 years old
Director
SMITH, Paul Herbert
Appointed Date: 13 November 1995
61 years old
Director
TEDEN, Gary
Appointed Date: 26 February 1996
57 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 November 1995
Appointed Date: 08 September 1995
Nominee Director
BUYVIEW LTD
Resigned: 13 November 1995
Appointed Date: 08 September 1995

Persons With Significant Control

Mr Paul Herbert Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STONEFORCE LIMITED Events

07 Oct 2016
Confirmation statement made on 8 September 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 187
13 Nov 2015
Register(s) moved to registered office address Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF
...
... and 67 more events
21 Nov 1995
Director resigned;new director appointed
21 Nov 1995
Secretary resigned;new secretary appointed
21 Nov 1995
Ad 13/11/95--------- £ si 98@1=98 £ ic 2/100
21 Nov 1995
Registered office changed on 21/11/95 from: 1ST floor 8-10 stamford hill london N16 6XZ
08 Sep 1995
Incorporation

STONEFORCE LIMITED Charges

28 June 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 2C, shakespeare indistrial estate, shakespeare street…
20 October 2010
Legal charge
Delivered: 27 October 2010
Status: Satisfied on 12 July 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 2C shakespeare industrial estate, shakespeare street…
11 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied on 12 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1997
Debenture
Delivered: 19 February 1997
Status: Satisfied on 5 July 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

STONEFONT GROVE 1978 LIMITED STONEFORCE BUILDING MANAGEMENT LIMITED STONEFORCE PAVING LTD STONEFORD ADMINISTRATION SERVICES LTD STONEFORD CONSULTING LIMITED STONEFORD LIMITED STONEFORD PROPERTY MANAGEMENT LIMITED