STONECRESS LIMITED
BESSBOROUGH ROAD

Hellopages » Greater London » Harrow » HA1 3EX

Company number 04512064
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Ian David Haddock as a secretary on 20 February 2017; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of STONECRESS LIMITED are www.stonecress.co.uk, and www.stonecress.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Stonecress Limited is a Private Limited Company. The company registration number is 04512064. Stonecress Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Stonecress Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £175.84k. It is £1.31k against last year. The cash in hand is £1.8k. It is £1.2k against last year. . BOURNE, Graham Keith is a Director of the company. Secretary HADDOCK, Ian David has been resigned. Secretary JONES, Graham Roy has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director JONES, Graham Roy has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


stonecress Key Finiance

LIABILITIES £175.84k
+0%
CASH £1.8k
+199%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOURNE, Graham Keith
Appointed Date: 18 September 2002
68 years old

Resigned Directors

Secretary
HADDOCK, Ian David
Resigned: 20 February 2017
Appointed Date: 05 September 2006
Secretary
JONES, Graham Roy
Resigned: 05 September 2006
Appointed Date: 18 September 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 15 August 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 18 September 2002
Appointed Date: 15 August 2002
Director
JONES, Graham Roy
Resigned: 05 September 2006
Appointed Date: 18 September 2002
67 years old

Persons With Significant Control

Mr Graham Keith Bourne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONECRESS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Termination of appointment of Ian David Haddock as a secretary on 20 February 2017
27 Aug 2016
Confirmation statement made on 15 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 99
...
... and 36 more events
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
24 Sep 2002
New director appointed
24 Sep 2002
New secretary appointed;new director appointed
15 Aug 2002
Incorporation

STONECRESS LIMITED Charges

22 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2004
Mortgage
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 77 waterlow road dunstable beds.

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