STEPPING STONES RESETTLEMENT UNIT LIMITED
NEWNHAM OF SEVERN

Hellopages » Gloucestershire » Forest of Dean » GL14 1JF

Company number 03220818
Status Active
Incorporation Date 5 July 1996
Company Type Private Limited Company
Address BROADOAK, NEWNHAM OF SEVERN, GLOUCESTERSHIRE, GL14 1JF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 August 2016; Director's details changed for Dominic Francis Quinlan on 23 January 2017; Director's details changed for Nicola Beadnall on 20 October 2016. The most likely internet sites of STEPPING STONES RESETTLEMENT UNIT LIMITED are www.steppingstonesresettlementunit.co.uk, and www.stepping-stones-resettlement-unit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Lydney Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stepping Stones Resettlement Unit Limited is a Private Limited Company. The company registration number is 03220818. Stepping Stones Resettlement Unit Limited has been working since 05 July 1996. The present status of the company is Active. The registered address of Stepping Stones Resettlement Unit Limited is Broadoak Newnham of Severn Gloucestershire Gl14 1jf. . EVANS, Michelle Jane is a Secretary of the company. EVANS, Michelle Jane is a Director of the company. MCGRAIL, Nicola is a Director of the company. QUINLAN, Dominic Francis is a Director of the company. Secretary COOK, Andrew Robert has been resigned. Secretary GUNN, Robert Henry has been resigned. Secretary QUINLAN, Dominic Francis has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary TOWERS, John Frank has been resigned. Secretary TUDHOPE, Graham has been resigned. Secretary CLC SECRETARIAL SERVICES LIMITED has been resigned. Director COOK, Andrew Robert has been resigned. Director DELANEY, Michael has been resigned. Director FRETWELL, John has been resigned. Director GUNN, Robert Henry has been resigned. Director MCGRAIL, Nicola has been resigned. Director QUINLAN, Brendan Michael has been resigned. Director TOWERS, John Frank has been resigned. Director TUDHOPE, Graham has been resigned. Director TURNER, Linda Jane has been resigned. Director TURNER, Martyn has been resigned. Director WEBB, David Henry has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
EVANS, Michelle Jane
Appointed Date: 12 September 2008
Director
EVANS, Michelle Jane
Appointed Date: 12 September 2008
53 years old
Director
MCGRAIL, Nicola
Appointed Date: 07 October 2010
77 years old
Director
QUINLAN, Dominic Francis
Appointed Date: 05 July 1996
54 years old

Resigned Directors

Secretary
COOK, Andrew Robert
Resigned: 18 June 1998
Appointed Date: 04 July 1997
Secretary
GUNN, Robert Henry
Resigned: 30 June 2004
Appointed Date: 23 June 1999
Secretary
QUINLAN, Dominic Francis
Resigned: 12 May 2006
Appointed Date: 05 July 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 05 July 1996
Appointed Date: 05 July 1996
Secretary
TOWERS, John Frank
Resigned: 05 April 2006
Appointed Date: 01 July 2004
Secretary
TUDHOPE, Graham
Resigned: 01 April 1999
Appointed Date: 23 June 1998
Secretary
CLC SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2009
Appointed Date: 12 May 2006
Director
COOK, Andrew Robert
Resigned: 18 June 1998
Appointed Date: 05 July 1996
70 years old
Director
DELANEY, Michael
Resigned: 12 September 2008
Appointed Date: 15 January 2008
65 years old
Director
FRETWELL, John
Resigned: 30 April 2002
Appointed Date: 14 July 1997
97 years old
Director
GUNN, Robert Henry
Resigned: 30 June 2004
Appointed Date: 25 June 2001
78 years old
Director
MCGRAIL, Nicola
Resigned: 20 February 2010
Appointed Date: 05 July 1996
77 years old
Director
QUINLAN, Brendan Michael
Resigned: 09 April 1997
Appointed Date: 05 July 1996
56 years old
Director
TOWERS, John Frank
Resigned: 05 April 2006
Appointed Date: 01 July 2004
66 years old
Director
TUDHOPE, Graham
Resigned: 01 April 1999
Appointed Date: 23 June 1998
64 years old
Director
TURNER, Linda Jane
Resigned: 01 July 2004
Appointed Date: 14 January 2002
60 years old
Director
TURNER, Martyn
Resigned: 06 May 2004
Appointed Date: 05 July 1996
69 years old
Director
WEBB, David Henry
Resigned: 12 September 2001
Appointed Date: 05 July 1996
73 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 05 July 1996
Appointed Date: 05 July 1996

Persons With Significant Control

Stones Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEPPING STONES RESETTLEMENT UNIT LIMITED Events

07 Apr 2017
Full accounts made up to 31 August 2016
14 Feb 2017
Director's details changed for Dominic Francis Quinlan on 23 January 2017
24 Oct 2016
Director's details changed for Nicola Beadnall on 20 October 2016
06 Sep 2016
Confirmation statement made on 5 July 2016 with updates
18 Jul 2016
Secretary's details changed for Michelle Jane Evans on 24 June 2016
...
... and 125 more events
31 Jul 1996
New secretary appointed;new director appointed
31 Jul 1996
Secretary resigned
31 Jul 1996
Director resigned
31 Jul 1996
Registered office changed on 31/07/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
05 Jul 1996
Incorporation

STEPPING STONES RESETTLEMENT UNIT LIMITED Charges

6 October 2008
Legal charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Property k/a stepping stones riverside lane broadoak…
6 October 2008
Legal charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Riverside house riverside lane broadoak newnham…
6 October 2008
Legal charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: The property k/a poplars cottage broadoak newham on sea…
10 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a lnad adjoining the poplars elton newnham…
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 9 commercial street cinderford t/no…
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a pfera hall redmarley d'abitot t/no…
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a ley court westbury-on-severn gloucester…
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land adjoining ley court minsterworth…
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a stepping stones riverside lane broadoak…
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a poplar's cottage broadoak t/no GR88802. By…
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land adjoining the old vicarage church…
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a the old vicarage church square blakeney…
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a riverside house riverside lane broadoak…
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a slowe cottage riverside lane broadoak…
29 November 2002
Legal charge
Delivered: 9 December 2002
Status: Satisfied on 14 June 2007
Persons entitled: Barclays Bank PLC
Description: The property k/a 9 commercial street cinderford…
29 November 2002
Legal charge
Delivered: 9 December 2002
Status: Satisfied on 14 June 2007
Persons entitled: Barclays Bank PLC
Description: The property k/a riverside house broadoak newnham…
29 November 2002
Legal charge
Delivered: 9 December 2002
Status: Satisfied on 14 June 2007
Persons entitled: Barclays Bank PLC
Description: The property k/a the old vicarage church square blakeney…
29 November 2002
Legal charge
Delivered: 9 December 2002
Status: Satisfied on 14 June 2007
Persons entitled: Barclays Bank PLC
Description: The property k/a poplars cottage broadoak and stepping…
29 November 2002
Legal charge
Delivered: 9 December 2002
Status: Satisfied on 14 June 2007
Persons entitled: Barclays Bank PLC
Description: Slowwe cottage riverside lane broadoak newnham on severn…
29 November 2002
Legal charge
Delivered: 9 December 2002
Status: Satisfied on 14 June 2007
Persons entitled: Barclays Bank PLC
Description: The property k/a ley court westbury-on-severn…
8 November 2002
Debenture
Delivered: 18 November 2002
Status: Satisfied on 14 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2002
Legal charge
Delivered: 13 June 2002
Status: Satisfied on 14 June 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a pfera hall, bromsberrow road…
14 September 2001
Legal mortgage
Delivered: 15 September 2001
Status: Satisfied on 17 March 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property at the old vicarage, church square…
18 July 2001
Debenture
Delivered: 27 July 2001
Status: Satisfied on 17 March 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Satisfied on 17 March 2006
Persons entitled: Hsbc Bank PLC
Description: The property at 9 commercial street cinderford freehold…
27 January 2000
Legal mortgage
Delivered: 10 February 2000
Status: Satisfied on 17 March 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a glebe farm barrow road barton-on-humber…
28 May 1999
Legal mortgage
Delivered: 29 May 1999
Status: Satisfied on 17 March 2006
Persons entitled: Midland Bank PLC
Description: Slowwe cottage broadoak nr newham gloucestershire.. With…
8 October 1996
Fixed and floating charge
Delivered: 15 October 1996
Status: Satisfied on 17 March 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1996
Legal mortgage
Delivered: 12 October 1996
Status: Satisfied on 17 March 2006
Persons entitled: Midland Bank PLC
Description: Poplars cottage broadoak newnham gloucestershire t/n-gr…
8 October 1996
Legal mortgage
Delivered: 12 October 1996
Status: Satisfied on 17 March 2006
Persons entitled: Midland Bank PLC
Description: Pfera hall (formerly k/a haselden court) redmarley d'abitot…
8 October 1996
Legal mortgage
Delivered: 12 October 1996
Status: Satisfied on 17 March 2006
Persons entitled: Midland Bank PLC
Description: Ley court westbury on severn gloucestershire t/n-gr 179828…
8 October 1996
Legal mortgage
Delivered: 12 October 1996
Status: Satisfied on 17 March 2006
Persons entitled: Midland Bank PLC
Description: Riverside house broadoak newnham gloucestershire t/n-gr…
8 October 1996
Legal mortgage
Delivered: 12 October 1996
Status: Satisfied on 17 March 2006
Persons entitled: Midland Bank PLC
Description: Stepping stones (formerly the poplars) broadoak newnham…

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