STONEHOUSE DESIGN & BUILD LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 6HH

Company number 03092738
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address 6 HOUNDISCOMBE ROAD, MUTLEY, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STONEHOUSE DESIGN & BUILD LIMITED are www.stonehousedesignbuild.co.uk, and www.stonehouse-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Stonehouse Design Build Limited is a Private Limited Company. The company registration number is 03092738. Stonehouse Design Build Limited has been working since 18 August 1995. The present status of the company is Active. The registered address of Stonehouse Design Build Limited is 6 Houndiscombe Road Mutley Plymouth Devon Pl4 6hh. . CALDWELL, Sandra Francis is a Secretary of the company. FOSTER, Benjamin is a Director of the company. FOSTER, David Edward is a Director of the company. Secretary CALDWELL, Sandra Francis has been resigned. Secretary JACKSON, Elizabeth has been resigned. Secretary PIPER, Mary Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALDWELL, Sandra Francis has been resigned. Director FOSTER, David Edward has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CALDWELL, Sandra Francis
Appointed Date: 01 November 2003
Director
FOSTER, Benjamin
Appointed Date: 05 October 2009
42 years old
Director
FOSTER, David Edward
Appointed Date: 01 November 2003
75 years old

Resigned Directors

Secretary
CALDWELL, Sandra Francis
Resigned: 18 May 1998
Appointed Date: 18 August 1995
Secretary
JACKSON, Elizabeth
Resigned: 01 November 2003
Appointed Date: 29 June 1998
Secretary
PIPER, Mary Elizabeth
Resigned: 30 June 1998
Appointed Date: 18 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1995
Appointed Date: 18 August 1995
Director
CALDWELL, Sandra Francis
Resigned: 01 November 2003
Appointed Date: 16 May 1998
74 years old
Director
FOSTER, David Edward
Resigned: 18 May 1998
Appointed Date: 18 August 1995
75 years old

Persons With Significant Control

Mrs Sandra Francis Caldwell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edward Foster
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHOUSE DESIGN & BUILD LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
18 Oct 1996
Return made up to 18/08/96; full list of members
24 Jan 1996
Ad 18/08/95--------- £ si 98@1=98 £ ic 2/100
24 Jan 1996
Accounting reference date notified as 31/12
23 Aug 1995
Secretary resigned
18 Aug 1995
Incorporation

STONEHOUSE DESIGN & BUILD LIMITED Charges

10 December 2009
Debenture
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2007
Legal mortgage
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold being little meva and benny island,east…
3 January 2006
Legal mortgage
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H chillaton court chillaton lifton devon. With the…
21 September 2001
Legal mortgage
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a carkeel farmhouse carkeel, saltash…

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