STONEVADA LIMITED
BUXTON

Hellopages » Derbyshire » High Peak » SK17 7JB

Company number 03299149
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 1 WATERSWALLOWS INDUSTRIAL PARK, WATERSWALLOWS ROAD, BUXTON, DERBYSHIRE, SK17 7JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of STONEVADA LIMITED are www.stonevada.co.uk, and www.stonevada.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eleven months. The distance to to Dove Holes Rail Station is 1.8 miles; to Chapel-en-le-Frith Rail Station is 3.1 miles; to Edale Rail Station is 6.7 miles; to Hope (Derbyshire) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonevada Limited is a Private Limited Company. The company registration number is 03299149. Stonevada Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Stonevada Limited is 1 Waterswallows Industrial Park Waterswallows Road Buxton Derbyshire Sk17 7jb. The company`s financial liabilities are £878.21k. It is £71.86k against last year. The cash in hand is £17.39k. It is £-0.81k against last year. And the total assets are £392.01k, which is £22.69k against last year. LOMAS, Lynne Beverley is a Secretary of the company. LOMAS, Lynne Beverley is a Director of the company. LOMAS, Richard Anthony is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


stonevada Key Finiance

LIABILITIES £878.21k
+8%
CASH £17.39k
-5%
TOTAL ASSETS £392.01k
+6%
All Financial Figures

Current Directors

Secretary
LOMAS, Lynne Beverley
Appointed Date: 31 January 1997
Director
LOMAS, Lynne Beverley
Appointed Date: 06 February 1997
64 years old
Director
LOMAS, Richard Anthony
Appointed Date: 31 January 1997
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 January 1997
Appointed Date: 06 January 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 January 1997
Appointed Date: 06 January 1997

Persons With Significant Control

Mr Richard Anthony Lomas
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Beverley Lomas
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEVADA LIMITED Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 56 more events
10 Feb 1997
New secretary appointed
10 Feb 1997
Director resigned
10 Feb 1997
Secretary resigned
10 Feb 1997
Registered office changed on 10/02/97 from: temple house 20 holywell row london EC2A 4JB
06 Jan 1997
Incorporation

STONEVADA LIMITED Charges

21 August 2007
Guarantee & debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2007
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at unit 1 tongue lane industrial dew pond lane…
8 January 2007
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at units 2 and 3 tongue lane industrial estate dew…
8 January 2007
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land extending to 6.5 acres or thereabouts at…
11 August 2006
Legal charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a town end garage market street…
11 August 2006
Legal charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a the coach house and the potting shed, bishops lane…
2 August 2006
Guarantee & debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Legal charge
Delivered: 23 November 2002
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a land and property…

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