STONEBEE TRAVEL LIMITED
MORPETH STONEBEE LIMITED

Hellopages » Northumberland » Northumberland » NE65 7QN

Company number 04097237
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address 92 WHITTON VIEW, ROTHBURY, MORPETH, NORTHUMBERLAND, NE65 7QN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of STONEBEE TRAVEL LIMITED are www.stonebeetravel.co.uk, and www.stonebee-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Alnmouth Rail Station is 11.9 miles; to Morpeth Rail Station is 13.5 miles; to Pegswood Rail Station is 13.8 miles; to Chathill Rail Station is 17.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonebee Travel Limited is a Private Limited Company. The company registration number is 04097237. Stonebee Travel Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Stonebee Travel Limited is 92 Whitton View Rothbury Morpeth Northumberland Ne65 7qn. . LAVELLE, Paul is a Director of the company. Secretary ABBOTT, Jolene has been resigned. Secretary GREGORY, Andrew James has been resigned. Secretary LAVELLE, Paul has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director RITCHIE BLAND, Gary has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LAVELLE, Paul
Appointed Date: 07 November 2000
69 years old

Resigned Directors

Secretary
ABBOTT, Jolene
Resigned: 09 November 2011
Appointed Date: 22 February 2005
Secretary
GREGORY, Andrew James
Resigned: 22 February 2005
Appointed Date: 01 January 2003
Secretary
LAVELLE, Paul
Resigned: 31 December 2002
Appointed Date: 07 November 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Director
RITCHIE BLAND, Gary
Resigned: 31 December 2002
Appointed Date: 07 November 2000
60 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000

Persons With Significant Control

Mr Paul Lavelle
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

STONEBEE TRAVEL LIMITED Events

27 Nov 2016
Confirmation statement made on 26 October 2016 with updates
14 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
28 Sep 2015
Registered office address changed from C/O Ryecroft Glenton 32 Portland Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 1QP to 92 Whitton View Rothbury Morpeth Northumberland NE65 7QN on 28 September 2015
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
28 Mar 2001
New secretary appointed;new director appointed
19 Dec 2000
Registered office changed on 19/12/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
26 Oct 2000
Incorporation

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