STONEBRIDGE CORPORATE LIMITED
EPSOM


Company number 05452081
Status Active
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address RENAISSANCE HOUSE, 32 UPPER HIGH STREET, EPSOM, SURREY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 5,465 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of STONEBRIDGE CORPORATE LIMITED are www.stonebridgecorporate.co.uk, and www.stonebridge-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Stonebridge Corporate Limited is a Private Limited Company. The company registration number is 05452081. Stonebridge Corporate Limited has been working since 13 May 2005. The present status of the company is Active. The registered address of Stonebridge Corporate Limited is Renaissance House 32 Upper High Street Epsom Surrey. . THUMWOOD, Andrew is a Secretary of the company. BURFORD, Benjamin Henry is a Director of the company. THUMWOOD, Andrew is a Director of the company. Secretary BURFORD, Kathryn has been resigned. Director BECK, Paul Harrison has been resigned. Director EVANS, Richard William has been resigned. Director FRY, David has been resigned. Director HAYES, Damien has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
THUMWOOD, Andrew
Appointed Date: 03 April 2006
Director
BURFORD, Benjamin Henry
Appointed Date: 13 May 2005
47 years old
Director
THUMWOOD, Andrew
Appointed Date: 03 April 2006
55 years old

Resigned Directors

Secretary
BURFORD, Kathryn
Resigned: 03 April 2006
Appointed Date: 13 May 2005
Director
BECK, Paul Harrison
Resigned: 13 April 2012
Appointed Date: 01 June 2010
58 years old
Director
EVANS, Richard William
Resigned: 06 June 2008
Appointed Date: 01 June 2005
64 years old
Director
FRY, David
Resigned: 07 November 2011
Appointed Date: 01 June 2010
51 years old
Director
HAYES, Damien
Resigned: 07 December 2011
Appointed Date: 01 December 2009
48 years old

STONEBRIDGE CORPORATE LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 5,465
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 5,465
28 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 55 more events
14 Oct 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005
New director appointed
10 Jun 2005
New director appointed
13 May 2005
Incorporation

STONEBRIDGE CORPORATE LIMITED Charges

1 December 2009
Rent deposit deed
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The initial deposit is £5,750.
4 March 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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