STONEBAY HOMES LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 3PW
Company number 04543410
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 7 CHECKPOINT COURT, SADLER ROAD, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 3PW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 3 Oakwood Road Lincoln LN6 3LH to 7 Checkpoint Court Sadler Road Lincoln Lincolnshire LN6 3PW on 2 August 2016. The most likely internet sites of STONEBAY HOMES LIMITED are www.stonebayhomes.co.uk, and www.stonebay-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Stonebay Homes Limited is a Private Limited Company. The company registration number is 04543410. Stonebay Homes Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Stonebay Homes Limited is 7 Checkpoint Court Sadler Road Lincoln Lincolnshire England Ln6 3pw. . KNELL, Amanda is a Secretary of the company. KNELL, Amanda is a Director of the company. KNELL, Mark Lee is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KNELL, Patricia has been resigned. Director KNELL, Robin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KNELL, Amanda
Appointed Date: 21 March 2003
Director
KNELL, Amanda
Appointed Date: 21 March 2003
53 years old
Director
KNELL, Mark Lee
Appointed Date: 21 March 2003
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 24 September 2002
Director
KNELL, Patricia
Resigned: 01 November 2005
Appointed Date: 21 March 2003
71 years old
Director
KNELL, Robin
Resigned: 01 November 2005
Appointed Date: 21 March 2003
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2003
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Mark Lee Knell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Knell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEBAY HOMES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
02 Aug 2016
Registered office address changed from 3 Oakwood Road Lincoln LN6 3LH to 7 Checkpoint Court Sadler Road Lincoln Lincolnshire LN6 3PW on 2 August 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
...
... and 49 more events
20 May 2003
New director appointed
20 May 2003
Secretary resigned
20 May 2003
Director resigned
01 Apr 2003
Registered office changed on 01/04/03 from: 788-790 finchley road london NW11 7TJ
24 Sep 2002
Incorporation

STONEBAY HOMES LIMITED Charges

11 May 2015
Charge code 0454 3410 0003
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 September 2005
Debenture
Delivered: 16 September 2005
Status: Satisfied on 29 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2005
Debenture
Delivered: 26 July 2005
Status: Satisfied on 21 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

STONEBASE LIMITED STONEBAY DEVELOPMENTS LIMITED STONEBAY PLYMOUTH LIMITED STONEBEACH DEVELOPMENTS LIMITED STONEBEACH LIMITED STONEBEAT LIMITED STONEBEAUTY PRESERVATION LTD