Company number 03546461
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address THE OFFICES OF PERRINS LIMITED, THE CUSTOM HOUSE, THE STRAND, BARNSTAPLE, DEVON, EX31 1EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Satisfaction of charge 8 in full; Registration of charge 035464610009, created on 25 August 2016; Satisfaction of charge 7 in full. The most likely internet sites of THE STEPPING STONE GROUP LIMITED are www.thesteppingstonegroup.co.uk, and www.the-stepping-stone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Chapelton (Devon) Rail Station is 4.6 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Stepping Stone Group Limited is a Private Limited Company.
The company registration number is 03546461. The Stepping Stone Group Limited has been working since 15 April 1998.
The present status of the company is Active. The registered address of The Stepping Stone Group Limited is The Offices of Perrins Limited The Custom House The Strand Barnstaple Devon Ex31 1eu. . BAILEY, John Yeates is a Secretary of the company. BAILEY, John Yeates is a Director of the company. MARTIN MBE, Alyson Lynne is a Director of the company. Secretary EVANS, Barry Edward has been resigned. Secretary LEWIN, John Hale, Brigadier (Retired) has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Barry Edward has been resigned. Director HEARTFIELD, Alec Ronald has been resigned. Director LEWIN, John Hale, Brigadier (Retired) has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1998
Appointed Date: 15 April 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 May 1998
Appointed Date: 15 April 1998
THE STEPPING STONE GROUP LIMITED Events
29 Sep 2016
Satisfaction of charge 8 in full
25 Aug 2016
Registration of charge 035464610009, created on 25 August 2016
08 Aug 2016
Satisfaction of charge 7 in full
08 Aug 2016
Satisfaction of charge 3 in full
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
...
... and 85 more events
03 Jun 1998
Registered office changed on 03/06/98 from: 1 mitchell lane bristol BS1 6BU
01 Jun 1998
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
01 Jun 1998
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
01 Jun 1998
£ nc 1000/500000 05/05/98
15 Apr 1998
Incorporation
25 August 2016
Charge code 0354 6461 0009
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The owner, as a continuing security for the payment on…
6 December 2011
Legal charge
Delivered: 16 December 2011
Status: Satisfied
on 29 September 2016
Persons entitled: National Westminster Bank PLC
Description: The old town hall market place somerton somerset t/n…
30 November 2007
Legal charge
Delivered: 15 December 2007
Status: Satisfied
on 8 August 2016
Persons entitled: National Westminster Bank PLC
Description: 6 west st,somerton somerset TA11 7PS. By way of fixed…
26 November 2007
Legal charge
Delivered: 6 December 2007
Status: Satisfied
on 9 October 2014
Persons entitled: National Westminster Bank PLC
Description: Flat 2 and parking space the courtyard pesters lane…
28 August 2007
Legal charge
Delivered: 4 September 2007
Status: Satisfied
on 28 September 2015
Persons entitled: National Westminster Bank PLC
Description: 7 west street, somerton, somerset. By way of fixed charge…
28 August 2007
Legal charge
Delivered: 4 September 2007
Status: Satisfied
on 8 August 2016
Persons entitled: National Westminster Bank PLC
Description: 5 west street somerton somerset. By way of fixed charge the…
24 August 2007
Debenture
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2001
Debenture
Delivered: 7 February 2001
Status: Satisfied
on 11 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…