STONEWAY DEVELOPMENTS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG32 2HU

Company number 03786838
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address THE OLD FARM HOUSE, CLIFF LANE MARSTON, GRANTHAM, LINCOLNSHIRE, NG32 2HU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2 . The most likely internet sites of STONEWAY DEVELOPMENTS LIMITED are www.stonewaydevelopments.co.uk, and www.stoneway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Bottesford Rail Station is 5.5 miles; to Ancaster Rail Station is 5.8 miles; to Newark North Gate Rail Station is 10 miles; to Newark Castle Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneway Developments Limited is a Private Limited Company. The company registration number is 03786838. Stoneway Developments Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Stoneway Developments Limited is The Old Farm House Cliff Lane Marston Grantham Lincolnshire Ng32 2hu. The company`s financial liabilities are £16.38k. It is £4.54k against last year. The cash in hand is £10.5k. It is £-29.11k against last year. And the total assets are £261.68k, which is £97.86k against last year. BALLAAM, Catherine Elizabeth is a Secretary of the company. BALLAAM, Catherine Elizabeth is a Director of the company. BALLAAM, Steven is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Construction of domestic buildings".


stoneway developments Key Finiance

LIABILITIES £16.38k
+38%
CASH £10.5k
-74%
TOTAL ASSETS £261.68k
+59%
All Financial Figures

Current Directors

Secretary
BALLAAM, Catherine Elizabeth
Appointed Date: 10 June 1999

Director
BALLAAM, Catherine Elizabeth
Appointed Date: 10 June 1999
61 years old

Director
BALLAAM, Steven
Appointed Date: 10 June 1999
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 June 1999
Appointed Date: 10 June 1999

Nominee Director
BREWER, Kevin, Dr
Resigned: 10 June 1999
Appointed Date: 10 June 1999
73 years old

Persons With Significant Control

Mr Steven Ballaam
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Elizabeth Ballaam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEWAY DEVELOPMENTS LIMITED Events

14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Aug 2014
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2

...
... and 48 more events
16 Jun 1999
Secretary resigned
16 Jun 1999
Director resigned
16 Jun 1999
Registered office changed on 16/06/99 from: nationwide company services LTD temple street birmingham west midlands B2 5DN
16 Jun 1999
Ad 10/06/99--------- £ si 1@1=1 £ ic 1/2
10 Jun 1999
Incorporation

STONEWAY DEVELOPMENTS LIMITED Charges

26 August 2011
Legal charge
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 cambridge street bratham lincolnshire t/no LL15022. 26…
7 December 2010
Legal charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 69 victoria street grantham lincolnshire,11 college street…
27 April 2007
Legal charge
Delivered: 1 May 2007
Status: Satisfied on 11 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south side of mareham lane…
11 March 2004
Legal charge
Delivered: 23 March 2004
Status: Satisfied on 11 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plots 1 & 2 ermine street ancaster…
12 July 1999
Debenture
Delivered: 19 July 1999
Status: Satisfied on 23 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…