STONEWALK CONSTRUCTION LIMITED
ILMINSTER

Hellopages » Somerset » South Somerset » TA19 0NA

Company number 03299077
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address THE RETREAT, LAMBROOK ROAD, SHEPTON BEAUCHAMP, ILMINSTER, SOMERSET, TA19 0NA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,100 . The most likely internet sites of STONEWALK CONSTRUCTION LIMITED are www.stonewalkconstruction.co.uk, and www.stonewalk-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Stonewalk Construction Limited is a Private Limited Company. The company registration number is 03299077. Stonewalk Construction Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Stonewalk Construction Limited is The Retreat Lambrook Road Shepton Beauchamp Ilminster Somerset Ta19 0na. . ALLEN, Katie is a Secretary of the company. ALLEN, Sydney Eric is a Director of the company. Secretary FRENCH, Shaun Ashley has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ALLEN, Katie
Appointed Date: 13 June 2005
Director
ALLEN, Sydney Eric
Appointed Date: 09 January 1997
77 years old

Resigned Directors

Secretary
FRENCH, Shaun Ashley
Resigned: 11 June 2005
Appointed Date: 09 January 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 January 1997
Appointed Date: 06 January 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 January 1997
Appointed Date: 06 January 1997

Persons With Significant Control

Mr Sydney Eric Allen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

STONEWALK CONSTRUCTION LIMITED Events

13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,100
...
... and 52 more events
22 Jan 1997
Registered office changed on 22/01/97 from: temple house 20 holywell row london EC2A 4JB
22 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1997
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Jan 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jan 1997
Incorporation

STONEWALK CONSTRUCTION LIMITED Charges

23 April 2004
Legal mortgage
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property bedford cottage lambrook road shepton…
27 September 2002
Legal mortgage
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land plot a land adjacent to minster stone…
1 February 1997
Fixed and floating charge
Delivered: 7 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

STONEVINE LIMITED STONEWAKE LIMITED STONEWALK LIMITED STONEWALK MANAGEMENT LIMITED STONEWALK MARKETING LTD STONEWALL (TW) LIMITED STONEWALL ACQUISITIONS LIMITED