STONE GRANGE INVESTMENTS LIMITED
HARTLEPOOL T B & I 123 LIMITED

Hellopages » County Durham » Hartlepool » TS26 9EN

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

Secretary
RIGALI, Julie Margaret
Appointed Date: 01 December 2006

Director
YUILL, Edward Richard Thomas
Appointed Date: 07 October 2013
47 years old

Director
YUILL, Phillip Guy
Appointed Date: 08 September 1998
71 years old

Director
YUILL, Victoria Mary
Appointed Date: 08 September 1998
74 years old

Resigned Directors

Secretary
GRIEVESON, Dennis
Resigned: 01 December 2006
Appointed Date: 03 February 2006

Secretary
PEGG, Andrew Michael
Resigned: 03 February 2006
Appointed Date: 07 March 2005

Nominee Secretary
TILLY, John
Resigned: 07 March 2005
Appointed Date: 17 June 1998

Director
PEGG, Andrew Michael
Resigned: 03 February 2006
Appointed Date: 07 March 2005
70 years old

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
  • GBP 27,500

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
  • GBP 27,500

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

STONE GRANGE INVESTMENTS LIMITED Charges

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…