STONECHECK PUBLIC LIMITED COMPANY
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 03247251
Status Active
Incorporation Date 9 September 1996
Company Type Public Limited Company
Address 4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,787,581 ; Appointment of Mr Christopher Osborne Cuthbert as a director on 24 February 2016. The most likely internet sites of STONECHECK PUBLIC LIMITED COMPANY are www.stonecheckpubliclimited.co.uk, and www.stonecheck-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Stonecheck Public Limited Company is a Public Limited Company. The company registration number is 03247251. Stonecheck Public Limited Company has been working since 09 September 1996. The present status of the company is Active. The registered address of Stonecheck Public Limited Company is 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire Pe7 8hp. . CREEK, David Edward is a Secretary of the company. CREEK, David Edward is a Director of the company. CUTHBERT, Christopher Osborne is a Director of the company. OSBORNE, Andrew is a Director of the company. POOLE, Douglas Stephen is a Director of the company. RICHARDS, Timothy John is a Director of the company. TELLETT, John, Dr is a Director of the company. Secretary ALLISON, Colin has been resigned. Secretary SP SECRETARIES LIMITED has been resigned. Secretary WOOD, Alan Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLISON, Colin has been resigned. Director ANDERSON, Andrew has been resigned. Director BARRY, John Stephen has been resigned. Director BLYDE, John Carl has been resigned. Director BOYD, William Richard has been resigned. Director CROKER, David Geoffrey has been resigned. Director DAVIES, Vincent Caradoc has been resigned. Director EDWARDS, Percival Michael has been resigned. Director GAMBLE, Raymond Thomas Stuart has been resigned. Director GILL, Brian John has been resigned. Director GUTTERIDGE, Peter Richard Denison has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOLYNEUX, Lydia Ann Lesley has been resigned. Director MULLEN, Michael John has been resigned. Director OWEN, John Alfred has been resigned. Director PAGE, Nicholas John has been resigned. Director PALMER, Stephen has been resigned. Director POOLE, Douglas Stephen has been resigned. Director SANDERS, Michael John has been resigned. Director STAVELEY, Matthew Norman has been resigned. Director WOOD, Alan Peter has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CREEK, David Edward
Appointed Date: 26 November 2008
Director
CREEK, David Edward
Appointed Date: 26 November 2008
82 years old
Director
CUTHBERT, Christopher Osborne
Appointed Date: 24 February 2016
63 years old
Director
OSBORNE, Andrew
Appointed Date: 15 February 2007
68 years old
Director
POOLE, Douglas Stephen
Appointed Date: 24 February 2016
78 years old
Director
RICHARDS, Timothy John
Appointed Date: 26 November 2008
66 years old
Director
TELLETT, John, Dr
Appointed Date: 01 March 2003
68 years old

Resigned Directors

Secretary
ALLISON, Colin
Resigned: 26 November 2008
Appointed Date: 01 September 2003
Secretary
SP SECRETARIES LIMITED
Resigned: 01 January 2001
Appointed Date: 03 October 1996
Secretary
WOOD, Alan Peter
Resigned: 05 September 2003
Appointed Date: 01 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 1996
Appointed Date: 09 September 1996
Director
ALLISON, Colin
Resigned: 26 November 2008
Appointed Date: 01 May 2003
86 years old
Director
ANDERSON, Andrew
Resigned: 20 November 2002
Appointed Date: 23 November 1997
91 years old
Director
BARRY, John Stephen
Resigned: 13 November 2007
Appointed Date: 08 October 1998
81 years old
Director
BLYDE, John Carl
Resigned: 18 November 2004
Appointed Date: 22 January 2004
80 years old
Director
BOYD, William Richard
Resigned: 17 February 2011
Appointed Date: 29 November 2006
74 years old
Director
CROKER, David Geoffrey
Resigned: 13 November 2007
Appointed Date: 26 November 1998
73 years old
Director
DAVIES, Vincent Caradoc
Resigned: 23 November 1997
Appointed Date: 03 October 1996
71 years old
Director
EDWARDS, Percival Michael
Resigned: 17 December 1999
Appointed Date: 10 July 1997
84 years old
Director
GAMBLE, Raymond Thomas Stuart
Resigned: 10 July 1997
Appointed Date: 03 October 1996
80 years old
Director
GILL, Brian John
Resigned: 28 May 2012
Appointed Date: 17 February 2011
77 years old
Director
GUTTERIDGE, Peter Richard Denison
Resigned: 26 November 2008
Appointed Date: 31 October 2002
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 1996
Appointed Date: 09 September 1996
Director
MOLYNEUX, Lydia Ann Lesley
Resigned: 21 July 1998
Appointed Date: 08 October 1996
66 years old
Director
MULLEN, Michael John
Resigned: 01 September 2003
Appointed Date: 08 October 1996
79 years old
Director
OWEN, John Alfred
Resigned: 26 November 1998
Appointed Date: 10 July 1997
81 years old
Director
PAGE, Nicholas John
Resigned: 29 November 2006
Appointed Date: 18 November 2004
75 years old
Director
PALMER, Stephen
Resigned: 13 October 2015
Appointed Date: 01 December 2012
69 years old
Director
POOLE, Douglas Stephen
Resigned: 22 May 2015
Appointed Date: 15 February 2007
78 years old
Director
SANDERS, Michael John
Resigned: 22 May 2003
Appointed Date: 10 September 1997
77 years old
Director
STAVELEY, Matthew Norman
Resigned: 10 July 1997
Appointed Date: 08 October 1996
61 years old
Director
WOOD, Alan Peter
Resigned: 31 October 2002
Appointed Date: 26 November 1998
66 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 1996
Appointed Date: 09 September 1996

STONECHECK PUBLIC LIMITED COMPANY Events

08 Dec 2016
Full accounts made up to 31 May 2016
27 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,787,581
11 Jul 2016
Appointment of Mr Christopher Osborne Cuthbert as a director on 24 February 2016
11 Jul 2016
Termination of appointment of Stephen Palmer as a director on 13 October 2015
11 Jul 2016
Appointment of Mr Douglas Stephen Poole as a director on 24 February 2016
...
... and 240 more events
22 Nov 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2002
Ad 01/11/02--------- £ si 3360@1=3360 £ ic 1324286/1327646
21 Nov 2002
Director resigned
11 Nov 2002
Director resigned

STONECHECK PUBLIC LIMITED COMPANY Charges

31 October 1996
Legal mortgage
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
31 October 1996
Legal mortgage
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
31 October 1996
Mortgage debenture
Delivered: 7 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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