STONEFERRY PRIORY PARK LIMITED
NORTH NEWBALD TEMPLEDOVE LIMITED

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

Company number 02322858
Status Active
Incorporation Date 29 November 1988
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 ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Paul William Henry Dixon as a director on 8 August 2016. The most likely internet sites of STONEFERRY PRIORY PARK LIMITED are www.stoneferrypriorypark.co.uk, and www.stoneferry-priory-park.co.uk. The predicted number of employees is 120 to 130. The company’s age is thirty-six 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 Priory Park Limited is a Private Limited Company. The company registration number is 02322858. Stoneferry Priory Park Limited has been working since 29 November 1988. The present status of the company is Active. The registered address of Stoneferry Priory Park Limited is 1 Monckton Court South Newbald Road North Newbald East Yorkshire Yo43 4rw. The company`s financial liabilities are £2861.37k. It is £83k against last year. The cash in hand is £1386.06k. It is £738.1k against last year. And the total assets are £3660.74k, which is £181.56k against last year. VAN BEELEN, Nina is a Secretary 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 CLARK, Anthony David Campbell has been resigned. Secretary COOK, Stuart Melvin has been resigned. Secretary HARDWICK, Stephanie Jane has been resigned. Secretary WILBRAHAM, David Charles has been resigned. Director BANNISTER, Ronald has been resigned. Director CORR, James Joseph has been resigned. Director DIXON, Paul William Henry has been resigned. Director WILBRAHAM, Anthony Basil has been resigned. Director WILBRAHAM, David Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


stoneferry priory park Key Finiance

LIABILITIES £2861.37k
+2%
CASH £1386.06k
+113%
TOTAL ASSETS £3660.74k
+5%
All Financial Figures

Current Directors

Secretary
VAN BEELEN, Nina
Appointed Date: 05 February 2015
Director
HEALEY, Thomas William
Appointed Date: 18 June 2014
40 years old
Director
HEALEY, Timothy
Appointed Date: 25 November 2004
66 years old
Director
WILBRAHAM, David Charles
Appointed Date: 25 November 2004
68 years old

Resigned Directors

Secretary
CLARK, Anthony David Campbell
Resigned: 18 January 1994
Secretary
COOK, Stuart Melvin
Resigned: 05 February 2015
Appointed Date: 20 July 2006
Secretary
HARDWICK, Stephanie Jane
Resigned: 10 October 1995
Appointed Date: 18 January 1994
Secretary
WILBRAHAM, David Charles
Resigned: 20 July 2006
Appointed Date: 10 October 1995
Director
BANNISTER, Ronald
Resigned: 10 January 1994
93 years old
Director
CORR, James Joseph
Resigned: 05 October 1995
72 years old
Director
DIXON, Paul William Henry
Resigned: 08 August 2016
Appointed Date: 05 February 2015
82 years old
Director
WILBRAHAM, Anthony Basil
Resigned: 08 December 2008
95 years old
Director
WILBRAHAM, David Charles
Resigned: 13 July 1999
Appointed Date: 15 January 1993
68 years old

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
Mr David Charles Wilbraham
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

STONEFERRY PRIORY PARK LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2016
Confirmation statement made on 29 November 2016 with updates
13 Sep 2016
Termination of appointment of Paul William Henry Dixon as a director on 8 August 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 90,000
...
... and 88 more events
10 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1989
Nc inc already adjusted
09 Mar 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1988
Incorporation

STONEFERRY PRIORY PARK LIMITED Charges

20 December 2004
Debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A specific equitable charge over all freehold and leasehold…
20 December 2004
Legal charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land to the west of henry boot way priory pary kingston…

Similar Companies

STONEFERRY LIMITED STONEFERRY MARFLEET LIMITED STONEFERRY SUCCESSFUL LTD STONEFIELD (2010) LIMITED STONEFIELD (AYRSHIRE) LIMITED STONEFIELD CONSTRUCTION LIMITED STONEFIELD CORPORATION L.P.