STONEGROVE LTD.
KENT

Hellopages » Kent » Medway » ME8 7EG

Company number 01228559
Status Active
Incorporation Date 2 October 1975
Company Type Private Limited Company
Address 4 BLOORS LANE, RAINHAM, GILLINGHAM, KENT, ME8 7EG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of STONEGROVE LTD. are www.stonegrove.co.uk, and www.stonegrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Stonegrove Ltd is a Private Limited Company. The company registration number is 01228559. Stonegrove Ltd has been working since 02 October 1975. The present status of the company is Active. The registered address of Stonegrove Ltd is 4 Bloors Lane Rainham Gillingham Kent Me8 7eg. . FITZGERALD, Christopher Barry is a Secretary of the company. FITZGERALD, Christopher Barry is a Director of the company. TANTON, Lee is a Director of the company. Secretary CRUSE, John Stanley has been resigned. Secretary FITZGERALD, Barry Leslie has been resigned. Secretary FITZGERALD, Barry Leslie has been resigned. Director BARRY, John Michael has been resigned. Director COX, Nicholas John has been resigned. Director FITZGERALD, Barry Leslie has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
FITZGERALD, Christopher Barry
Appointed Date: 01 August 2008
Director
FITZGERALD, Christopher Barry
Appointed Date: 01 August 2008
55 years old
Director
TANTON, Lee

61 years old

Resigned Directors

Secretary
CRUSE, John Stanley
Resigned: 27 November 1995
Appointed Date: 31 March 1995
Secretary
FITZGERALD, Barry Leslie
Resigned: 01 August 2008
Appointed Date: 27 November 1995
Secretary
FITZGERALD, Barry Leslie
Resigned: 31 March 1995
Director
BARRY, John Michael
Resigned: 20 January 1997
Appointed Date: 31 March 1995
68 years old
Director
COX, Nicholas John
Resigned: 01 August 1997
Appointed Date: 17 January 1997
64 years old
Director
FITZGERALD, Barry Leslie
Resigned: 31 March 2010
80 years old

Persons With Significant Control

Mr Christopher Barry Fitzgerald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Tanton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STONEGROVE LTD. Events

24 Nov 2016
Total exemption full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 4 August 2016 with updates
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,184
30 Sep 2014
Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 1,184
...
... and 90 more events
17 Feb 1988
Full accounts made up to 31 December 1986
01 Oct 1987
Return made up to 20/08/87; full list of members
26 Jul 1986
Return made up to 20/05/86; full list of members
07 Jun 1986
Director resigned
23 May 1986
Full accounts made up to 31 December 1985

STONEGROVE LTD. Charges

14 August 2014
Charge code 0122 8559 0004
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 October 2008
Charge of deposit
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 August 1992
Mortgage debenture
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 September 1985
Mortgage debenture
Delivered: 20 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…

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