STONELEDGE (SOUTH BANK) LIMITED
BRIGG

Hellopages » Lincolnshire » North Lincolnshire » DN20 0NU

Company number 01693926
Status Active
Incorporation Date 24 January 1983
Company Type Private Limited Company
Address ELSHAM AIRFIELD ELSHAM WOLDS, ELSHAM, BRIGG, NORTH LINCOLNSHIRE, DN20 0NU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of STONELEDGE (SOUTH BANK) LIMITED are www.stoneledgesouthbank.co.uk, and www.stoneledge-south-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Barton-on-Humber Rail Station is 5.3 miles; to Barrow Haven Rail Station is 6 miles; to Hessle Rail Station is 7.3 miles; to Ferriby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneledge South Bank Limited is a Private Limited Company. The company registration number is 01693926. Stoneledge South Bank Limited has been working since 24 January 1983. The present status of the company is Active. The registered address of Stoneledge South Bank Limited is Elsham Airfield Elsham Wolds Elsham Brigg North Lincolnshire Dn20 0nu. . LEAK, Deborah Louise is a Secretary of the company. HORNBY, Richard is a Director of the company. LEAK, Deborah Louise is a Director of the company. Secretary GREENWOOD, Graham Elvin has been resigned. Director GREENWOOD, Graham Elvin has been resigned. Director GREENWOOD, Philip Graham has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LEAK, Deborah Louise
Appointed Date: 20 June 2005
Director
HORNBY, Richard
Appointed Date: 01 October 2000
61 years old
Director
LEAK, Deborah Louise
Appointed Date: 08 August 1995
61 years old

Resigned Directors

Secretary
GREENWOOD, Graham Elvin
Resigned: 20 June 2005
Director
GREENWOOD, Graham Elvin
Resigned: 20 June 2005
91 years old
Director
GREENWOOD, Philip Graham
Resigned: 09 June 2006
66 years old

Persons With Significant Control

Mrs Deborah Louise Greenwood-Leak
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STONELEDGE (SOUTH BANK) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
13 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
...
... and 78 more events
01 Jun 1987
Particulars of mortgage/charge
21 Mar 1987
Director resigned
14 Feb 1987
Accounts for a small company made up to 31 May 1986
19 Apr 1986
Accounts for a small company made up to 31 May 1985
19 Apr 1986
Return made up to 30/12/85; full list of members

STONELEDGE (SOUTH BANK) LIMITED Charges

28 April 2014
Charge code 0169 3926 0007
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Land lying to the north east of middlegate lane elsham…
27 February 2014
Charge code 0169 3926 0006
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
28 May 2010
All assets debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 September 1995
Legal charge
Delivered: 29 September 1995
Status: Satisfied on 2 November 2005
Persons entitled: Barclays Bank PLC
Description: Land to the east of wood lane grimsby humberside…
21 October 1991
Legal charge
Delivered: 24 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land buildings k/a land lying to the east side of wood…
11 November 1988
Legal charge
Delivered: 18 November 1988
Status: Satisfied on 2 November 2005
Persons entitled: Mercantile Credit Company Limited.
Description: F/H. land on east side of wood lane, grimsby, humberside…
26 May 1987
Debenture
Delivered: 1 June 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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