Company number NI004714
Status Active
Incorporation Date 26 October 1960
Company Type Private Limited Company
Address GROUND FLOOR, 1 CROMAC QUAY, BELFAST, BT7 2JD
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc
Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 4,600
. The most likely internet sites of STONETHORN STUD FARMS LIMITED are www.stonethornstudfarms.co.uk, and www.stonethorn-stud-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. Stonethorn Stud Farms Limited is a Private Limited Company.
The company registration number is NI004714. Stonethorn Stud Farms Limited has been working since 26 October 1960.
The present status of the company is Active. The registered address of Stonethorn Stud Farms Limited is Ground Floor 1 Cromac Quay Belfast Bt7 2jd. . BRADY, Patrick Francis is a Secretary of the company. JENNINGS, Francis Gerald, Dr is a Director of the company. JENNINGS, John Richard Gerald is a Director of the company. JENNINGS, Philippa Mary is a Director of the company. JENNINGS, Thomas Francis Gerald is a Director of the company. Secretary BOOTH, Roy Wilson has been resigned. Director JENNINGS, Gerald William has been resigned. Director JENNINGS, Thomas James has been resigned. The company operates in "Raising of horses and other equines".
Current Directors
Resigned Directors
Persons With Significant Control
Glenmayne Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STONETHORN STUD FARMS LIMITED Events
14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
03 Jul 2015
Registration of charge NI0047140007, created on 18 June 2015
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 164 more events
18 June 2015
Charge code NI00 4714 0007
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Glenmayne Limited
Description: 1. DN193479, county down and known as a plot of land in the…
29 September 1972
Mortgage or charge
Delivered: 6 October 1972
Status: Satisfied
on 13 September 1985
Persons entitled: Ulster Bank LTD
Description: All monies. Joint & several debentures floating charge over…
19 November 1969
Mortgage or charge
Delivered: 20 November 1969
Status: Satisfied
on 13 September 1985
Persons entitled: Ulster Bank LTD
Description: All monies. Joint & several debenture floating charge over…
10 March 1969
Mortgage or charge
Delivered: 20 March 1969
Status: Satisfied
on 13 September 1985
Persons entitled: Ulster Bank LTD
Description: Floating charge over the undertaking of the company and all…
1 November 1967
Mortgage or charge
Delivered: 14 November 1967
Status: Satisfied
on 13 September 1985
Persons entitled: Ulster Bank LTD
Description: Joint & several debenture floating charge over the…
8 February 1966
Mortgage or charge
Delivered: 14 February 1966
Status: Satisfied
on 1 November 1967
Persons entitled: Ulster Bank LTD
Description: Additional debenture floating charge over the undertaking…
19 February 1965
Mortgage or charge
Delivered: 24 February 1965
Status: Satisfied
on 1 November 1967
Persons entitled: Ulster Bank LTD
Description: Debenture floating charge over the undertaking of the…