STONEMANOR LIMITED
STANMORE

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Company number 04534724
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address C/O DONALD JACOBS & PARTNERS, SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a medium company made up to 29 February 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a medium company made up to 28 February 2015. The most likely internet sites of STONEMANOR LIMITED are www.stonemanor.co.uk, and www.stonemanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Stonemanor Limited is a Private Limited Company. The company registration number is 04534724. Stonemanor Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Stonemanor Limited is C O Donald Jacobs Partners Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. . KELLY, Hugh is a Secretary of the company. CHAIMO, Philip Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WELLER, Jane Sarah has been resigned. Director WELLER, Jane Sarah has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
KELLY, Hugh
Appointed Date: 26 September 2002
Director
CHAIMO, Philip Michael
Appointed Date: 01 March 2004
65 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 September 2002
Appointed Date: 13 September 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 September 2002
Appointed Date: 13 September 2002
Director
WELLER, Jane Sarah
Resigned: 23 December 2008
Appointed Date: 23 September 2005
54 years old
Director
WELLER, Jane Sarah
Resigned: 31 March 2004
Appointed Date: 26 September 2002
54 years old

Persons With Significant Control

Mr Philip Michael Chaimo
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STONEMANOR LIMITED Events

08 Dec 2016
Accounts for a medium company made up to 29 February 2016
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
07 Dec 2015
Accounts for a medium company made up to 28 February 2015
22 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
03 Oct 2014
Accounts for a medium company made up to 28 February 2014
...
... and 54 more events
11 Oct 2002
New director appointed
11 Oct 2002
New secretary appointed
11 Oct 2002
Director resigned
11 Oct 2002
Secretary resigned
13 Sep 2002
Incorporation

STONEMANOR LIMITED Charges

24 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2011
Deed of charge over credit balances
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 November 2010
Rent deposit deed
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
Description: £8,813.72 see image for full details.
22 September 2010
Rent deposit deed
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: The company's interest in the interest-bearing account in…
23 March 2010
Deposit agreement to secure own liabilities
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 July 2009
Rent deposit deed
Delivered: 3 August 2009
Status: Outstanding
Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No. 3) Gp (Nominee B) Limited
Description: £8,812.50 plus such other monies as shall be held in the…
16 October 2008
Debenture
Delivered: 22 October 2008
Status: Satisfied on 4 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2008
Rent deposit deed
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
Description: £8812.50 or other such monies held in the account see image…
28 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 15 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2004
Rent deposit deed
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Tr Property Investment Trust PLC
Description: A book debt of £3,243 (inclusive of vat) together with all…
6 January 2004
Rent security deed
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Bow Bells Investment G-1 Limited and Bow Bells House Investment G-2 Limited as General Partners of the Limited Partnership Carrying on Business Under the Name the Bow Bells House Limited Partnership
Description: The company's interest in the the deposit (being the sum of…
29 January 2003
Debenture
Delivered: 31 January 2003
Status: Satisfied on 15 October 2008
Persons entitled: Trackguild Limited
Description: Fixed and floating charges over the undertaking and all…

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