Company number 01104090
Status Active
Incorporation Date 26 March 1973
Company Type Private Limited Company
Address 11 MARSH BARTON ROAD, EXETER, DEVON, EX2 8NS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 14,800
. The most likely internet sites of STONEMAN AND BOWKER LIMITED are www.stonemanandbowker.co.uk, and www.stoneman-and-bowker.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and nine months. Stoneman and Bowker Limited is a Private Limited Company.
The company registration number is 01104090. Stoneman and Bowker Limited has been working since 26 March 1973.
The present status of the company is Active. The registered address of Stoneman and Bowker Limited is 11 Marsh Barton Road Exeter Devon Ex2 8ns. The company`s financial liabilities are £138.97k. It is £-223.42k against last year. The cash in hand is £8.14k. It is £-172.89k against last year. And the total assets are £414.91k, which is £-188.99k against last year. STONEMAN, Martin John Vaughan is a Director of the company. WEBSTER, Joanna is a Director of the company. Secretary BOWKER, George Albert Bridle has been resigned. Secretary HOOPER, Neil has been resigned. Director BOWKER, George Albert Bridle has been resigned. Director SEARLE, Robert John has been resigned. Director STONEMAN, Anthony Bruce has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
stoneman and bowker Key Finiance
LIABILITIES
£138.97k
-62%
CASH
£8.14k
-96%
TOTAL ASSETS
£414.91k
-32%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOOPER, Neil
Resigned: 05 January 2012
Appointed Date: 16 March 1998
Persons With Significant Control
STONEMAN AND BOWKER LIMITED Events
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 95 more events
16 Sep 1987
Return made up to 28/07/87; full list of members
09 May 1986
Accounts for a small company made up to 30 September 1985
09 May 1986
Return made up to 25/04/86; full list of members
09 May 1986
Director resigned
26 Mar 1973
Certificate of incorporation
16 June 1994
Fixed and floating charge
Delivered: 18 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1992
Legal charge
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-29 sidwell street exeter devon together with all…
17 August 1990
Legal charge
Delivered: 20 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at the rear of 73 sidwell street, exeter, devon.
30 November 1989
Legal charge
Delivered: 5 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold leasehold warehouse and workshops 69 sidwell…
20 February 1984
Legal charge
Delivered: 22 February 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north west side of verney street…
9 May 1983
Charge over all book debts
Delivered: 13 May 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts present and future.
24 June 1980
Mortgage
Delivered: 4 July 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold 70,71,72 & 73 sidwell street, exeter, devon together…
16 August 1974
Mortgage
Delivered: 22 August 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of a floating charge. Undertaking and all property…
16 August 1974
Mortgage
Delivered: 22 August 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 70,71,72,73 sidwell st exeter devon. Together with all…