Company number 03582930
Status Active
Incorporation Date 17 June 1998
Company Type Private Limited Company
Address UNIT 2 JUBILEE HOUSE, YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 27,500
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STONE GRANGE INVESTMENTS LIMITED are www.stonegrangeinvestments.co.uk, and www.stone-grange-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Seaton Carew Rail Station is 1.9 miles; to Middlesbrough Rail Station is 7.3 miles; to Redcar Central Rail Station is 7.5 miles; to Thornaby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Grange Investments Limited is a Private Limited Company.
The company registration number is 03582930. Stone Grange Investments Limited has been working since 17 June 1998.
The present status of the company is Active. The registered address of Stone Grange Investments Limited is Unit 2 Jubilee House York Road Hartlepool Cleveland Ts26 9en. . RIGALI, Julie Margaret is a Secretary of the company. YUILL, Edward Richard Thomas is a Director of the company. YUILL, Phillip Guy is a Director of the company. YUILL, Victoria Mary is a Director of the company. Secretary GRIEVESON, Dennis has been resigned. Secretary PEGG, Andrew Michael has been resigned. Nominee Secretary TILLY, John has been resigned. Director PEGG, Andrew Michael has been resigned. Nominee Director WALTERS, John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TILLY, John
Resigned: 07 March 2005
Appointed Date: 17 June 1998
Nominee Director
WALTERS, John
Resigned: 08 September 1998
Appointed Date: 17 June 1998
70 years old
STONE GRANGE INVESTMENTS LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
11 Sep 1998
Director resigned
11 Sep 1998
New director appointed
11 Sep 1998
New director appointed
01 Sep 1998
Company name changed t b & I 123 LIMITED\certificate issued on 02/09/98
17 Jun 1998
Incorporation
5 March 2003
Legal charge
Delivered: 8 March 2003
Status: Satisfied
on 31 March 2005
Persons entitled: Phillip Guy Yuill and Victoria Mary Yuill
Description: 11 west park hartlepool t/n DU12027.
8 January 2003
Debenture
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Legal mortgage
Delivered: 10 January 2003
Status: Satisfied
on 10 August 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h land k/a 11 west park hartlepool cleveland. With…