STONEYFIELD MANAGEMENT LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 02620768
Status Active
Incorporation Date 17 June 1991
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of STONEYFIELD MANAGEMENT LIMITED are www.stoneyfieldmanagement.co.uk, and www.stoneyfield-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneyfield Management Limited is a Private Limited Company. The company registration number is 02620768. Stoneyfield Management Limited has been working since 17 June 1991. The present status of the company is Active. The registered address of Stoneyfield Management Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BAINS, Kamalprit Kaur is a Director of the company. Secretary BROWN, Graham Marshall has been resigned. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Secretary HENSON, Brian Albert Voice has been resigned. Director BOYES, Steven John has been resigned. Director BRITTEN, Peter Leslie John has been resigned. Director BROOKE, Richard John Russell has been resigned. Director CLARE, Mark Sydney has been resigned. Director COOPER, Neil has been resigned. Director DEARDS, Russell Alan has been resigned. Director DENT, Laurence has been resigned. Director FENTON, Clive has been resigned. Director GREASLEY, Anthony has been resigned. Director GREGORY, Martin Howard has been resigned. Director HENSON, Brian Albert Voice has been resigned. Director HOGARTH, Ian has been resigned. Director PAIN, Mark Andrew has been resigned. Director ROBERTSON, Ian has been resigned. Director TOWNSEND, Nicolas John has been resigned. Director BARRATT CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 18 July 2011
Director
BAINS, Kamalprit Kaur
Appointed Date: 31 August 2011
51 years old

Resigned Directors

Secretary
BROWN, Graham Marshall
Resigned: 01 March 2003
Appointed Date: 01 June 1996
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 01 March 2003
Secretary
HENSON, Brian Albert Voice
Resigned: 17 June 1996
Director
BOYES, Steven John
Resigned: 06 January 2010
Appointed Date: 11 June 2007
65 years old
Director
BRITTEN, Peter Leslie John
Resigned: 20 October 1993
91 years old
Director
BROOKE, Richard John Russell
Resigned: 06 January 2010
Appointed Date: 27 September 2002
65 years old
Director
CLARE, Mark Sydney
Resigned: 06 January 2010
Appointed Date: 11 June 2007
68 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
DEARDS, Russell Alan
Resigned: 31 August 2011
Appointed Date: 21 July 2009
58 years old
Director
DENT, Laurence
Resigned: 06 January 2010
Appointed Date: 11 June 2007
73 years old
Director
FENTON, Clive
Resigned: 06 January 2010
Appointed Date: 11 June 2007
67 years old
Director
GREASLEY, Anthony
Resigned: 05 January 2001
Appointed Date: 01 July 1997
91 years old
Director
GREGORY, Martin Howard
Resigned: 01 June 1996
67 years old
Director
HENSON, Brian Albert Voice
Resigned: 01 June 1996
92 years old
Director
HOGARTH, Ian
Resigned: 22 July 2011
Appointed Date: 21 July 2009
59 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 11 June 2007
64 years old
Director
ROBERTSON, Ian
Resigned: 30 June 2007
Appointed Date: 01 June 1996
78 years old
Director
TOWNSEND, Nicolas John
Resigned: 08 April 2006
Appointed Date: 01 June 1996
79 years old
Director
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 23 May 2016
Appointed Date: 31 August 2011

STONEYFIELD MANAGEMENT LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 May 2016
Termination of appointment of Barratt Corporate Secretarial Services Limited as a director on 23 May 2016
18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
...
... and 108 more events
02 Oct 1992
Secretary resigned;new director appointed
02 Oct 1992
Registered office changed on 02/10/92 from: grapes house high street esher surrey KT10 9QA
20 Feb 1992
Company name changed saxondale management LIMITED\certificate issued on 21/02/92
06 Jan 1992
Company name changed real advances LIMITED\certificate issued on 07/01/92
17 Jun 1991
Incorporation

Similar Companies

STONEYFALL LIMITED STONEYFIELD BIOFUEL LIMITED STONEYFORD CONCRETE LTD STONEYFORD ENGINEERING LTD STONEYFORD HOMES LTD STONEYFORD PLANT HIRE LTD STONEYFORD ROAD MANAGEMENT COMPANY LIMITED