STONEGALLEON PLC
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 01394726
Status Liquidation
Incorporation Date 18 October 1978
Company Type Public Limited Company
Address C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 5143 - Wholesale electric household goods, 5144 - Wholesale of china, wallpaper etc., 5147 - Wholesale of other household goods
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 25 February 2017; Liquidators' statement of receipts and payments to 25 August 2016; Liquidators' statement of receipts and payments to 25 February 2016. The most likely internet sites of STONEGALLEON PLC are www.stonegalleon.co.uk, and www.stonegalleon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonegalleon Plc is a Public Limited Company. The company registration number is 01394726. Stonegalleon Plc has been working since 18 October 1978. The present status of the company is Liquidation. The registered address of Stonegalleon Plc is C O Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . ZIA, Asim is a Secretary of the company. KOHLI, Mohinder Singh is a Director of the company. PRAKASH, Anand is a Director of the company. Secretary KOHLI, Mandeep Singh has been resigned. Secretary KOHLI, Perlad Kaur has been resigned. Secretary PRAKASH, Anand has been resigned. Director KOHLI, Mandeep Singh has been resigned. Director KOHLI, Mandeep Singh has been resigned. Director KOHLI, Perlad Kaur has been resigned. The company operates in "Wholesale electric household goods".


Current Directors

Secretary
ZIA, Asim
Appointed Date: 05 December 2005
Director
KOHLI, Mohinder Singh

79 years old
Director
PRAKASH, Anand
Appointed Date: 21 December 2006
52 years old

Resigned Directors

Secretary
KOHLI, Mandeep Singh
Resigned: 10 August 2004
Appointed Date: 01 July 1999
Secretary
KOHLI, Perlad Kaur
Resigned: 30 June 1999
Secretary
PRAKASH, Anand
Resigned: 05 December 2005
Appointed Date: 10 August 2004
Director
KOHLI, Mandeep Singh
Resigned: 21 December 2006
Appointed Date: 21 June 2005
48 years old
Director
KOHLI, Mandeep Singh
Resigned: 10 August 2004
Appointed Date: 01 July 1999
48 years old
Director
KOHLI, Perlad Kaur
Resigned: 30 June 1999
76 years old

STONEGALLEON PLC Events

25 Mar 2017
Liquidators' statement of receipts and payments to 25 February 2017
15 Sep 2016
Liquidators' statement of receipts and payments to 25 August 2016
16 Mar 2016
Liquidators' statement of receipts and payments to 25 February 2016
15 Sep 2015
Liquidators' statement of receipts and payments to 25 August 2015
11 Mar 2015
Liquidators' statement of receipts and payments to 25 February 2015
...
... and 114 more events
12 Dec 1986
Full accounts made up to 31 January 1985
11 Nov 1982
Share capital
11 Nov 1982
Accounts made up to 31 October 1980
21 Mar 1979
Allotment of shares
18 Oct 1978
Incorporation

STONEGALLEON PLC Charges

3 February 2005
Fixed charge on book debts and other debts
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on book abd other debts.
20 October 2004
Legal charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 234-236 bradford street birmingham.
23 December 2003
Legal charge
Delivered: 13 January 2004
Status: Satisfied on 25 November 2004
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate at and known as 234 to 236…
6 October 2000
Charge over book debts
Delivered: 26 October 2000
Status: Satisfied on 19 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
26 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Satisfied on 1 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 234-236 bradford street birmingham west…
26 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Satisfied on 19 August 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings situated at burnaby road…
31 March 2000
Legal mortgage
Delivered: 6 April 2000
Status: Satisfied on 25 November 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land & buildings situated at burnaby…
15 September 1994
Legal mortgage
Delivered: 30 September 1994
Status: Satisfied on 17 August 2000
Persons entitled: Allied Bank of Pakistan Limited
Description: 234/236 bradford street digbeth birmingham west midlands.
15 September 1994
Debenture
Delivered: 30 September 1994
Status: Satisfied on 25 May 1999
Persons entitled: Allied Bank of Pakistan Limited
Description: Fixed charge all (if any) f/h and l/h property and the…
12 May 1993
Credit agreement
Delivered: 20 May 1993
Status: Satisfied on 7 April 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
28 May 1992
Prompt credit application
Delivered: 11 June 1992
Status: Satisfied on 20 December 1993
Persons entitled: Close Brothers LTD
Description: All right title & interest in & to all sums payable under…
10 September 1982
Legal mortgage
Delivered: 13 September 1982
Status: Satisfied on 13 July 2000
Persons entitled: Punjab National Bank
Description: F/H premises k/a 234/236 bradford street birmingham, west…
7 January 1981
Debenture
Delivered: 14 January 1981
Status: Satisfied on 13 July 2000
Persons entitled: Punjab National Bank
Description: A fixed & floating charge on the undertaking and all…
30 April 1980
Debenture
Delivered: 10 May 1980
Status: Satisfied
Persons entitled: Bank of Credit & Commerce International S. A.
Description: Fixed & floating charge on the undertaking and all property…

Similar Companies

STONEGABLE LIMITED STONEGALE LIMITED STONEGARTH 1973 LIMITED STONEGARTH ASSOCIATES LTD STONEGARTH CONSULTING LIMITED STONEGARTH DEVELOPMENT SERVICES LIMITED STONEGARTH LIMITED