STONEBRIDGE HOLDINGS LIMITED
THAME

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Company number 05174535
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address UNIT J HOWLAND BUSINESS PARK, HOWLAND ROAD, THAME, OXFORDSHIRE, UNITED KINGDOM, OX9 3GQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2,000 ; Director's details changed for John Leslie Green on 27 July 2015. The most likely internet sites of STONEBRIDGE HOLDINGS LIMITED are www.stonebridgeholdings.co.uk, and www.stonebridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Stonebridge Holdings Limited is a Private Limited Company. The company registration number is 05174535. Stonebridge Holdings Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Stonebridge Holdings Limited is Unit J Howland Business Park Howland Road Thame Oxfordshire United Kingdom Ox9 3gq. . GREEN, Leslie Reginald is a Secretary of the company. GREEN, Anthony Arthur is a Director of the company. GREEN, John Leslie is a Director of the company. GREEN, Leslie Reginald is a Director of the company. GREEN, Peter John Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREEN, Leslie Reginald
Appointed Date: 08 July 2004

Director
GREEN, Anthony Arthur
Appointed Date: 08 July 2004
58 years old

Director
GREEN, John Leslie
Appointed Date: 08 July 2004
60 years old

Director
GREEN, Leslie Reginald
Appointed Date: 08 July 2004
87 years old

Director
GREEN, Peter John Anthony
Appointed Date: 08 July 2004
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004

STONEBRIDGE HOLDINGS LIMITED Events

05 Sep 2016
Group of companies' accounts made up to 30 November 2015
20 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2,000

04 Apr 2016
Director's details changed for John Leslie Green on 27 July 2015
01 Apr 2016
Director's details changed for Leslie Reginald Green on 29 February 2016
01 Apr 2016
Secretary's details changed for Leslie Reginald Green on 29 February 2016
...
... and 47 more events
22 Jul 2004
New director appointed
22 Jul 2004
New secretary appointed;new director appointed
22 Jul 2004
Secretary resigned
22 Jul 2004
Director resigned
08 Jul 2004
Incorporation

STONEBRIDGE HOLDINGS LIMITED Charges

5 October 2006
Guarantee & debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Legal charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 3 chaucer industrial estate granville way bicester…
24 November 2004
Deed of accession and charge
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: With full title guarantee all land, all plant and…
24 November 2004
Legal charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being 190/196 acton lane park royal london…
24 November 2004
Legal charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 198-206 acton lane t/no NGL470845.