STONPLAN LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4QB

Company number 00610499
Status Active
Incorporation Date 29 August 1958
Company Type Private Limited Company
Address PARK PLACE HOUSE, 24 CHURCH STREET, EPSOM, SURREY, KT17 4QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 6,022,500 ; Secretary's details changed for Mrs Alison Higgins on 24 June 2016. The most likely internet sites of STONPLAN LIMITED are www.stonplan.co.uk, and www.stonplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonplan Limited is a Private Limited Company. The company registration number is 00610499. Stonplan Limited has been working since 29 August 1958. The present status of the company is Active. The registered address of Stonplan Limited is Park Place House 24 Church Street Epsom Surrey Kt17 4qb. . HIGGINS, Alison is a Secretary of the company. HALLAM, James Perry is a Director of the company. HASTINGS, Michael Stuart is a Director of the company. PERRY, Albert Richard is a Director of the company. Secretary HALLAM, Lubka has been resigned. Secretary HASTINGS, Michael Stuart has been resigned. Secretary WHITE, Daniel Peter has been resigned. Director PERRY, Yvonne Elsie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HIGGINS, Alison
Appointed Date: 18 January 2012
Director
HALLAM, James Perry
Appointed Date: 22 July 2005
47 years old
Director
HASTINGS, Michael Stuart

83 years old
Director
PERRY, Albert Richard

101 years old

Resigned Directors

Secretary
HALLAM, Lubka
Resigned: 08 February 2007
Appointed Date: 01 July 2005
Secretary
HASTINGS, Michael Stuart
Resigned: 27 March 1997
Secretary
WHITE, Daniel Peter
Resigned: 01 July 2005
Appointed Date: 27 March 1997
Director
PERRY, Yvonne Elsie
Resigned: 10 September 2013
100 years old

STONPLAN LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 6,022,500
24 Jun 2016
Secretary's details changed for Mrs Alison Higgins on 24 June 2016
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 6,022,500
...
... and 81 more events
31 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1987
Annual return made up to 04/11/86
07 Aug 1986
Return made up to 25/10/85; full list of members
02 Jul 1986
Full accounts made up to 30 June 1985
29 Aug 1958
Incorporation

STONPLAN LIMITED Charges

13 January 1984
Assignment
Delivered: 17 January 1984
Status: Outstanding
Persons entitled: Brown, Shipley & Co. Limited
Description: All the rights and interest of the company in the leasing…
22 December 1983
Assignment
Delivered: 23 December 1983
Status: Outstanding
Persons entitled: Brown Shipley & Co Limited
Description: All rights and interest of the company in the leasing…
29 June 1983
Assignment.
Delivered: 1 July 1983
Status: Outstanding
Persons entitled: Brown Shipley & Co
Description: All rights and interest of the company in the leasing…
29 June 1981
Assignment
Delivered: 8 July 1981
Status: Satisfied
Persons entitled: Brown Shipley & Co.
Description: All the rights and interest of the company in the leasing…
3 October 1969
Mortgage
Delivered: 6 October 1969
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: £75,000 ordinary shares of £2/- each fully paid in movitex…

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