STONEHAM JOINERY LTD
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2RJ

Company number 04953216
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 2 MONTROSE CLOSE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2RJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 150 . The most likely internet sites of STONEHAM JOINERY LTD are www.stonehamjoinery.co.uk, and www.stoneham-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Swaythling Rail Station is 4.3 miles; to St Denys Rail Station is 4.4 miles; to Fareham Rail Station is 5.9 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneham Joinery Ltd is a Private Limited Company. The company registration number is 04953216. Stoneham Joinery Ltd has been working since 04 November 2003. The present status of the company is Active. The registered address of Stoneham Joinery Ltd is 2 Montrose Close Botley Southampton Hampshire So30 2rj. . HARFIELD, Catherine is a Secretary of the company. HARFIELD, Catherine is a Director of the company. HARFIELD, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARFIELD, Lee Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HARFIELD, Catherine
Appointed Date: 10 November 2003

Director
HARFIELD, Catherine
Appointed Date: 10 November 2003
68 years old

Director
HARFIELD, John
Appointed Date: 10 November 2003
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2003
Appointed Date: 04 November 2003

Director
HARFIELD, Lee Andrew
Resigned: 31 March 2013
Appointed Date: 30 November 2012
45 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr John Harfield
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Harfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHAM JOINERY LTD Events

28 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 150

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 150

...
... and 31 more events
02 Dec 2003
New director appointed
02 Dec 2003
New secretary appointed;new director appointed
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
04 Nov 2003
Incorporation

STONEHAM JOINERY LTD Charges

30 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…