STONEGATE INSTRUMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 4HX

Company number 02532558
Status Active
Incorporation Date 20 August 1990
Company Type Private Limited Company
Address 4 WORTLEY MOOR LANE, LEEDS, WEST YORKSHIRE, LS12 4HX
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10,000 . The most likely internet sites of STONEGATE INSTRUMENTS LIMITED are www.stonegateinstruments.co.uk, and www.stonegate-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Ravensthorpe Rail Station is 8.4 miles; to Menston Rail Station is 9 miles; to Wakefield Kirkgate Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonegate Instruments Limited is a Private Limited Company. The company registration number is 02532558. Stonegate Instruments Limited has been working since 20 August 1990. The present status of the company is Active. The registered address of Stonegate Instruments Limited is 4 Wortley Moor Lane Leeds West Yorkshire Ls12 4hx. . EVERS, Sheryl Ann is a Secretary of the company. EVERS, Shaun is a Director of the company. Secretary EARNSHAW, Joan has been resigned. Secretary STEVENSON, Geoffrey Michael has been resigned. Director STEVENSON, Richard Andrew has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
EVERS, Sheryl Ann
Appointed Date: 01 October 2008
Director
EVERS, Shaun
Appointed Date: 03 January 2003
55 years old

Resigned Directors

Secretary
EARNSHAW, Joan
Resigned: 01 October 2008
Appointed Date: 20 October 1997
Secretary
STEVENSON, Geoffrey Michael
Resigned: 20 October 1997
Director
STEVENSON, Richard Andrew
Resigned: 28 March 2003
79 years old

Persons With Significant Control

Mr Shaun Evers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

STONEGATE INSTRUMENTS LIMITED Events

30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
16 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10,000
...
... and 77 more events
01 Oct 1990
Company name changed meritasset LIMITED\certificate issued on 02/10/90
01 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1990
Registered office changed on 26/09/90 from: 2, baches street london N1 6UB
20 Aug 1990
Incorporation

STONEGATE INSTRUMENTS LIMITED Charges

2 August 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 wortley moor lane trading estate leeds t/no WYK299094.
1 March 2011
Legal charge
Delivered: 8 March 2011
Status: Satisfied on 3 August 2011
Persons entitled: National Westminster Bank PLC
Description: 3 wortley moor lane trading estate leeds t/no WYK299094.
7 February 2011
Legal charge
Delivered: 9 February 2011
Status: Satisfied on 3 March 2011
Persons entitled: National Westminster Bank PLC
Description: 3 wortley moor lane trading estate leeds t/no WYK299094.
11 November 2010
Legal charge
Delivered: 1 December 2010
Status: Satisfied on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 4 3 wortley moor lane trading estate leeds.
29 October 1990
Fixed and floating charge
Delivered: 1 November 1990
Status: Satisfied on 14 September 2000
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…

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