STONEBROOK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M7 4SE

Company number 04348962
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of STONEBROOK LIMITED are www.stonebrook.co.uk, and www.stonebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonebrook Limited is a Private Limited Company. The company registration number is 04348962. Stonebrook Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Stonebrook Limited is Heaton House 148 Bury Old Road Manchester M7 4se. . WEISS, Yocheved is a Secretary of the company. WEISS, Hyman is a Director of the company. WEISS, Yocheved is a Director of the company. Secretary WEISS, Hyman has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WEISS, Bernardin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEISS, Yocheved
Appointed Date: 03 July 2007
Director
WEISS, Hyman
Appointed Date: 20 January 2002
65 years old
Director
WEISS, Yocheved
Appointed Date: 20 January 2002
61 years old

Resigned Directors

Secretary
WEISS, Hyman
Resigned: 03 July 2007
Appointed Date: 20 January 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 January 2002
Appointed Date: 08 January 2002
Director
WEISS, Bernardin
Resigned: 02 September 2015
Appointed Date: 20 January 2002
95 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yocheved Weiss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEBROOK LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Termination of appointment of Bernardin Weiss as a director on 2 September 2015
...
... and 36 more events
22 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
21 Jan 2002
Registered office changed on 21/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
08 Jan 2002
Incorporation

STONEBROOK LIMITED Charges

11 April 2014
Charge code 0434 8962 0003
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Rontades Limited
Description: F/H land and buildings comprised within t/no GM338656 and…
3 July 2006
Charge deed
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H land k/a ribblesdale house market street bury t/n…
11 April 2002
Debenture
Delivered: 19 April 2002
Status: Satisfied on 15 April 2014
Persons entitled: Girobank PLC
Description: .. fixed and floating charges over the undertaking and all…

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