STONEFERRY ESTATES LIMITED
NORTH NEWBALD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4RW

Company number 02601405
Status Active
Incorporation Date 15 April 1991
Company Type Private Limited Company
Address 1 MONCKTON COURT, SOUTH NEWBALD ROAD, NORTH NEWBALD, EAST YORKSHIRE, YO43 4RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Paul William Henry Dixon as a director on 8 August 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 60,000 . The most likely internet sites of STONEFERRY ESTATES LIMITED are www.stoneferryestates.co.uk, and www.stoneferry-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Brough Rail Station is 5.9 miles; to Gilberdyke Rail Station is 6.3 miles; to Ferriby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneferry Estates Limited is a Private Limited Company. The company registration number is 02601405. Stoneferry Estates Limited has been working since 15 April 1991. The present status of the company is Active. The registered address of Stoneferry Estates Limited is 1 Monckton Court South Newbald Road North Newbald East Yorkshire Yo43 4rw. . VAN BEELEN, Nina is a Secretary of the company. DIXON, Simon Timothy is a Director of the company. HEALEY, Thomas William is a Director of the company. HEALEY, Timothy is a Director of the company. WILBRAHAM, David Charles is a Director of the company. Secretary COOK, Stuart Melvin has been resigned. Secretary DIXON, Paul William Henry has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DIXON, Paul William Henry has been resigned. Director GLENTON, Ian Wilkinson has been resigned. Director LAWSON BROWN, John has been resigned. Director LONCASTER, Charles Ian Harriott has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VAN BEELEN, Nina
Appointed Date: 05 February 2015
Director
DIXON, Simon Timothy
Appointed Date: 07 October 2013
59 years old
Director
HEALEY, Thomas William
Appointed Date: 18 June 2014
40 years old
Director
HEALEY, Timothy
Appointed Date: 17 September 1991
66 years old
Director
WILBRAHAM, David Charles
Appointed Date: 17 September 1991
68 years old

Resigned Directors

Secretary
COOK, Stuart Melvin
Resigned: 05 February 2015
Appointed Date: 25 January 2001
Secretary
DIXON, Paul William Henry
Resigned: 25 January 2001
Appointed Date: 17 September 1991
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 September 1991
Appointed Date: 15 April 1991
Director
DIXON, Paul William Henry
Resigned: 08 August 2016
Appointed Date: 17 September 1991
82 years old
Director
GLENTON, Ian Wilkinson
Resigned: 30 June 1997
Appointed Date: 17 September 1991
93 years old
Director
LAWSON BROWN, John
Resigned: 30 June 1997
Appointed Date: 17 September 1991
81 years old
Director
LONCASTER, Charles Ian Harriott
Resigned: 30 June 1997
Appointed Date: 17 September 1981
81 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 September 1991
Appointed Date: 15 April 1991

STONEFERRY ESTATES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Termination of appointment of Paul William Henry Dixon as a director on 8 August 2016
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 60,000
04 Apr 2016
Satisfaction of charge 5 in full
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 97 more events
25 Sep 1991
Nc inc already adjusted 16/09/91
25 Sep 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1991
New director appointed
25 Sep 1991
New director appointed
15 Apr 1991
Incorporation

STONEFERRY ESTATES LIMITED Charges

6 December 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
30 November 2007
Legal mortgage
Delivered: 12 December 2007
Status: Satisfied on 4 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to north of larsen rd,goole and land/blds on…
20 December 2004
Legal charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land to the west of stoneferry road stoneferry park…
3 January 1992
Legal charge
Delivered: 16 January 1992
Status: Satisfied on 25 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a stoneferry road,kingston upon hull.
3 January 1992
Debenture
Delivered: 16 January 1992
Status: Satisfied on 25 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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