STENBALL GROUP LIMITED
EAST HORSLEY HEYWORTH DEVELOPMENTS LIMITED HEYWORTH LIMITED

Hellopages » Surrey » Guildford » KT24 6RX

Company number 06997651
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address ST. MARTINS HOUSE, OCKHAM ROAD SOUTH, EAST HORSLEY, SURREY, KT24 6RX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Second filing of Confirmation Statement dated 21/08/2016; Confirmation statement made on 21 August 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 04/11/2016 . The most likely internet sites of STENBALL GROUP LIMITED are www.stenballgroup.co.uk, and www.stenball-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Byfleet & New Haw Rail Station is 6.2 miles; to Chessington North Rail Station is 8.9 miles; to Surbiton Rail Station is 10.4 miles; to Kingston Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stenball Group Limited is a Private Limited Company. The company registration number is 06997651. Stenball Group Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Stenball Group Limited is St Martins House Ockham Road South East Horsley Surrey Kt24 6rx. . SPENCER, Robert Allan Russel is a Secretary of the company. OVERINGTON, Martin James is a Director of the company. SPENCER, Robert Allan Russel is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SPENCER, Robert Allan Russel
Appointed Date: 08 December 2009
Director
OVERINGTON, Martin James
Appointed Date: 08 December 2009
62 years old
Director
SPENCER, Robert Allan Russel
Appointed Date: 08 December 2009
56 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 08 December 2009
Appointed Date: 21 August 2009
Director
ALVES, Suzanne Louise
Resigned: 08 December 2009
Appointed Date: 21 August 2009
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 08 December 2009
Appointed Date: 21 August 2009

Persons With Significant Control

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

STENBALL GROUP LIMITED Events

04 Nov 2016
Total exemption full accounts made up to 31 January 2016
04 Nov 2016
Second filing of Confirmation Statement dated 21/08/2016
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 04/11/2016
04 Oct 2015
Total exemption full accounts made up to 31 January 2015
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 34 more events
06 Jan 2010
Memorandum and Articles of Association
06 Jan 2010
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2010
Company name changed heyworth LIMITED\certificate issued on 04/01/10
  • RES15 ‐ Change company name resolution on 2009-12-08
04 Jan 2010
Change of name notice
21 Aug 2009
Incorporation

STENBALL GROUP LIMITED Charges

16 July 2014
Charge code 0699 7651 0002
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 June 2010
Charge over deposit
Delivered: 19 June 2010
Status: Satisfied on 23 July 2014
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…

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