STONEGRAVE PROPERTIES LIMITED
YORK

Hellopages » North Yorkshire » Hambleton » YO61 4RW

Company number 04229941
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address LEA CLOSE, BRANDSBY, YORK, YO61 4RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-09-12 GBP 100 . The most likely internet sites of STONEGRAVE PROPERTIES LIMITED are www.stonegraveproperties.co.uk, and www.stonegrave-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Malton Rail Station is 11.9 miles; to York Rail Station is 12.1 miles; to Hammerton Rail Station is 12.3 miles; to Cattal Rail Station is 13.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonegrave Properties Limited is a Private Limited Company. The company registration number is 04229941. Stonegrave Properties Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Stonegrave Properties Limited is Lea Close Brandsby York Yo61 4rw. . HULL, Stephen is a Secretary of the company. HULL, Stephen is a Director of the company. HULL, Valerie Lynn is a Director of the company. WOOD, Stephen Colin is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HULL, Stephen
Appointed Date: 06 June 2001
Director
HULL, Stephen
Appointed Date: 06 June 2001
72 years old
Director
HULL, Valerie Lynn
Appointed Date: 06 June 2001
71 years old
Director
WOOD, Stephen Colin
Appointed Date: 10 November 2006
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001

STONEGRAVE PROPERTIES LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 March 2016
13 Sep 2016
Compulsory strike-off action has been discontinued
12 Sep 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP 100
06 Sep 2016
First Gazette notice for compulsory strike-off
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
11 Jun 2001
New secretary appointed;new director appointed
11 Jun 2001
Registered office changed on 11/06/01 from: 12 york place leeds west yorkshire LS1 2DS
11 Jun 2001
Secretary resigned
11 Jun 2001
Director resigned
06 Jun 2001
Incorporation

STONEGRAVE PROPERTIES LIMITED Charges

1 October 2014
Charge code 0422 9941 0006
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 31 bootham york t/no NTK16668…
14 May 2010
Mortgage debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Legal mortgage
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north side of cumberland street and land on the…
21 October 2008
Legal mortgage
Delivered: 23 October 2008
Status: Satisfied on 18 May 2010
Persons entitled: Clydesdale Bank PLC
Description: Land lying to the south of king street (12 king street) t/n…
19 September 2008
Debenture
Delivered: 24 September 2008
Status: Satisfied on 18 May 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Legal charge
Delivered: 6 January 2007
Status: Satisfied on 14 November 2009
Persons entitled: Barclays Bank PLC
Description: F/H land at king street & cumberland street york t/nos nyk…

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