STONETHORN STUD FARMS LIMITED
BELFAST


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

Secretary
BRADY, Patrick Francis
Appointed Date: 23 July 2013

Director

Director
JENNINGS, John Richard Gerald
Appointed Date: 14 August 2013
41 years old

Director
JENNINGS, Philippa Mary
Appointed Date: 14 August 2013
73 years old

Director
JENNINGS, Thomas Francis Gerald
Appointed Date: 14 August 2013
46 years old

Resigned Directors

Secretary
BOOTH, Roy Wilson
Resigned: 23 July 2013

Director
JENNINGS, Gerald William
Resigned: 02 November 2004
98 years old

Director
JENNINGS, Thomas James
Resigned: 14 August 2013
71 years old

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
  • GBP 4,600

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
26 Oct 1960
Articles
26 Oct 1960
Situation of reg office

26 Oct 1960
Particulars re directors

26 Oct 1960
Decl on compl on incorp

26 Oct 1960
Statement of nominal cap

STONETHORN STUD FARMS LIMITED Charges

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…