STONEBANK IRONCRAFT LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7DH

Company number 03960686
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,250 . The most likely internet sites of STONEBANK IRONCRAFT LIMITED are www.stonebankironcraft.co.uk, and www.stonebank-ironcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bicester North Rail Station is 8.7 miles; to Bicester Town Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonebank Ironcraft Limited is a Private Limited Company. The company registration number is 03960686. Stonebank Ironcraft Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Stonebank Ironcraft Limited is 15 High Street Brackley Northamptonshire Nn13 7dh. . POLLEN, Peregrine Marcus Hungerford is a Secretary of the company. JOURDAN, John Charles Stephen is a Director of the company. POLLEN, Peregrine Marcus Hungerford is a Director of the company. Secretary A'BEAR, Jennifer Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director A'BEAR, Jennifer Ann has been resigned. Director A'BEAR, Rodney James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
POLLEN, Peregrine Marcus Hungerford
Appointed Date: 31 May 2005
Director
JOURDAN, John Charles Stephen
Appointed Date: 31 May 2005
69 years old
Director
POLLEN, Peregrine Marcus Hungerford
Appointed Date: 31 May 2005
61 years old

Resigned Directors

Secretary
A'BEAR, Jennifer Ann
Resigned: 31 May 2005
Appointed Date: 06 April 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Director
A'BEAR, Jennifer Ann
Resigned: 31 May 2005
Appointed Date: 06 April 2000
78 years old
Director
A'BEAR, Rodney James
Resigned: 31 May 2005
Appointed Date: 06 April 2000
82 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Mr John Charles Stephen Jourdan
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Peregrine Marcus Hungerford Pollen
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Britannia Metalwork Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONEBANK IRONCRAFT LIMITED Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,250
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,250
...
... and 57 more events
20 Apr 2000
New secretary appointed;new director appointed
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
06 Apr 2000
Registered office changed on 06/04/00 from: 381 kingsway hove east sussex BN3 4QD
30 Mar 2000
Incorporation

STONEBANK IRONCRAFT LIMITED Charges

27 February 2015
Charge code 0396 0686 0003
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Peregrine Marcus Hungerford Pollen as Trustee of Stonebank Ironcraft Pension Scheme John Charles Stephen Jourdan as Trustee of Stonebank Ironcraft Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Stonebank Ironcraft Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
26 April 2013
Charge code 0396 0686 0002
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Morgan Lloyd Trustees Limited as Trustee of the Stonebank Ironcraft LTD Pension Scheme and John Jourdan as Trustee of Stonebank Oroncraft LTD Pension Scheme Peregrine Pollen as Trustee of Trustee of Stonebank Ironcraft LTD Pension Scheme
Description: Notification of addition to or amendment of charge…
21 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Trustees of the Stonebank Ironcraft LTD Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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