STONEFERRY MARFLEET LIMITED
NORTH NEWBALD WARMSALE LIMITED

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

Company number 06443576
Status Active
Incorporation Date 3 December 2007
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Paul William Henry Dixon as a director on 8 August 2016. The most likely internet sites of STONEFERRY MARFLEET LIMITED are www.stoneferrymarfleet.co.uk, and www.stoneferry-marfleet.co.uk. The predicted number of employees is 190 to 200. The company’s age is seventeen years and twelve 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 Marfleet Limited is a Private Limited Company. The company registration number is 06443576. Stoneferry Marfleet Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Stoneferry Marfleet Limited is 1 Monckton Court South Newbald Road North Newbald East Yorkshire Yo43 4rw. The company`s financial liabilities are £3284.39k. It is £1376.55k against last year. The cash in hand is £589.64k. It is £569k against last year. And the total assets are £5796.09k, which is £1279.46k against last year. 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. Secretary COOK, Stuart Melvin has been resigned. Secretary DIXON, Paul William Henry has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DIXON, Paul William Henry has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


stoneferry marfleet Key Finiance

LIABILITIES £3284.39k
+72%
CASH £589.64k
+2755%
TOTAL ASSETS £5796.09k
+28%
All Financial Figures

Current Directors

Secretary
VAN BEELEN, Nina
Appointed Date: 05 February 2015
Director
DIXON, Simon Timothy
Appointed Date: 28 January 2008
59 years old
Director
HEALEY, Thomas William
Appointed Date: 18 June 2014
40 years old
Director
HEALEY, Timothy
Appointed Date: 08 February 2008
66 years old

Resigned Directors

Secretary
COOK, Stuart Melvin
Resigned: 05 February 2015
Appointed Date: 08 February 2008
Secretary
DIXON, Paul William Henry
Resigned: 07 February 2008
Appointed Date: 28 January 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 January 2008
Appointed Date: 03 December 2007
Director
DIXON, Paul William Henry
Resigned: 08 August 2016
Appointed Date: 28 January 2008
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 January 2008
Appointed Date: 03 December 2007

Persons With Significant Control

Mr Simon Timothy Dixon
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Thomas William Healey
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Timothy Healey
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

STONEFERRY MARFLEET LIMITED Events

17 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Termination of appointment of Paul William Henry Dixon as a director on 8 August 2016
04 Feb 2016
Satisfaction of charge 1 in full
04 Feb 2016
Satisfaction of charge 2 in full
...
... and 37 more events
08 Feb 2008
New director appointed
02 Feb 2008
Accounting reference date extended from 31/12/08 to 31/01/09
02 Feb 2008
Registered office changed on 02/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX
02 Feb 2008
Ad 28/01/08--------- £ si 1@1=1 £ ic 1/2
03 Dec 2007
Incorporation

STONEFERRY MARFLEET LIMITED Charges

25 November 2015
Charge code 0644 3576 0004
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 to 14 marfleet enviromental technology park…
9 November 2015
Charge code 0644 3576 0003
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 February 2008
Legal mortgage
Delivered: 29 February 2008
Status: Satisfied on 4 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a the former humbrol site, hedon road, hull…
22 February 2008
Debenture
Delivered: 29 February 2008
Status: Satisfied on 4 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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