STONEBURN LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RW

Company number 01365605
Status Active - Proposal to Strike off
Incorporation Date 28 April 1978
Company Type Private Limited Company
Address 9 THE CLARES, CATERHAM, ENGLAND, CR3 6RW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of STONEBURN LIMITED are www.stoneburn.co.uk, and www.stoneburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Stoneburn Limited is a Private Limited Company. The company registration number is 01365605. Stoneburn Limited has been working since 28 April 1978. The present status of the company is Active - Proposal to Strike off. The registered address of Stoneburn Limited is 9 The Clares Caterham England Cr3 6rw. . OAKLEY, Anthony Paul is a Secretary of the company. OAKLEY, Anthony Paul is a Director of the company. RANDALL, Geoffrey is a Director of the company. WARWICK, John Arthur is a Director of the company. Director DART, Geoffrey Gilbert has been resigned. Director HARRISON, Michael Alan has been resigned. Director KOMLOSY, Stephen Anton has been resigned. Director MAY, John Joseph has been resigned. Director STABLES, Jonathan Bartles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
OAKLEY, Anthony Paul
Director
OAKLEY, Anthony Paul

86 years old
Director
RANDALL, Geoffrey

82 years old
Director
WARWICK, John Arthur
Appointed Date: 30 November 2005
83 years old

Resigned Directors

Director
DART, Geoffrey Gilbert
Resigned: 28 October 2005
Appointed Date: 14 May 2002
78 years old
Director
HARRISON, Michael Alan
Resigned: 02 November 2005
90 years old
Director
KOMLOSY, Stephen Anton
Resigned: 28 October 2005
Appointed Date: 14 May 2002
84 years old
Director
MAY, John Joseph
Resigned: 30 November 2005
Appointed Date: 28 October 2005
77 years old
Director
STABLES, Jonathan Bartles
Resigned: 27 July 1999
Appointed Date: 01 December 1997
60 years old

Persons With Significant Control

Mr Geoffrey Randall
Notified on: 7 April 2016
82 years old
Nature of control: Has significant influence or control

STONEBURN LIMITED Events

10 Mar 2017
Voluntary strike-off action has been suspended
07 Feb 2017
First Gazette notice for voluntary strike-off
27 Jan 2017
Application to strike the company off the register
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
24 Aug 2016
Registered office address changed from 133 Ebury Street London SW1W 9QU to 9 the Clares Caterham CR3 6RW on 24 August 2016
...
... and 76 more events
13 Oct 1988
Return made up to 19/07/88; full list of members
13 May 1988
Registered office changed on 13/05/88 from: 45 high street battle east sussex TN33 0EE
30 Oct 1987
Return made up to 30/06/87; full list of members
13 Aug 1987
Return made up to 31/12/86; full list of members
10 Aug 1987
Full accounts made up to 30 September 1986

STONEBURN LIMITED Charges

10 November 1992
Legal mortgage
Delivered: 18 November 1992
Status: Satisfied on 6 November 2013
Persons entitled: Coutts & Co.
Description: L/H property k/a 133 ebury street, london SW1W 9QU, title…
22 November 1984
Legal mortgage
Delivered: 4 December 1984
Status: Satisfied on 6 November 2013
Persons entitled: National Westminster Bank PLC
Description: L/H 133 ebury street, city of westminster. Title no ngl…
14 August 1981
Legal mortgage
Delivered: 25 August 1981
Status: Satisfied on 6 November 2013
Persons entitled: National Westminster Bank LTD
Description: L/H 133 ebury street, westmister. T.N. ngl 289469.…

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