STONEY NO. 1 LIMITED
BANBRIDGE

Company number NI615139

Status Active

Incorporation Date 24 October 2012

Company Type Private Limited Company

Address THE FACTORY, 184 NEWRY ROAD, BANBRIDGE, COUNTY DOWN, BT32 3NB

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Audited abridged accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of STONEY NO. 1 LIMITED are www.stoneyno1.co.uk, and www.stoney-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Stoney No 1 Limited is a Private Limited Company. The company registration number is NI615139. Stoney No 1 Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Stoney No 1 Limited is The Factory 184 Newry Road Banbridge County Down Bt32 3nb. . MURDOCK, Ciaran is a Director of the company. Director KELLY, Richard Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

MURDOCK, Ciaran

Appointed Date: 24 October 2012
62 years old

Resigned Directors

Director

KELLY, Richard Patrick

Resigned: 27 March 2015
Appointed Date: 24 October 2012
63 years old

Persons With Significant Control

Km Directors Trust

Notified on: 30 June 2016
Nature of control: Has significant influence or control as a trustee of a trust

STONEY NO. 1 LIMITED Events

06 Apr 2017

Audited abridged accounts made up to 30 June 2016

14 Nov 2016

Confirmation statement made on 24 October 2016 with updates

05 Apr 2016

Accounts for a small company made up to 30 June 2015

22 Nov 2015

Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-22

GBP 100

14 Oct 2015

Termination of appointment of Richard Patrick Kelly as a director on 27 March 2015

...

... and 5 more events

27 Mar 2013

Current accounting period extended from 31 October 2013 to 31 December 2013

01 Feb 2013

Statement of capital following an allotment of shares on 10 January 2013

GBP 100.00

21 Jan 2013

Particulars of a mortgage or charge / charge no: 2

21 Jan 2013

Particulars of a mortgage or charge / charge no: 1

24 Oct 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

STONEY NO. 1 LIMITED Charges

10 January 2013

Equitable charge over shares
Delivered: 21 January 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: A) 1 ordinary share of £1.00 held by the chargor in the…