STONEYFALL LIMITED
MAGHERAFELT


Company number NI073556
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address 15-25 QUEEN ST., MAGHERAFELT, BT45 6AA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STONEYFALL LIMITED are www.stoneyfall.co.uk, and www.stoneyfall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Stoneyfall Limited is a Private Limited Company. The company registration number is NI073556. Stoneyfall Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Stoneyfall Limited is 15 25 Queen St Magherafelt Bt45 6aa. . MCGLONE, Teresa is a Secretary of the company. MCGLONE, Teresa is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
MCGLONE, Teresa
Appointed Date: 02 September 2009
Director
MCGLONE, Teresa
Appointed Date: 02 September 2009
57 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 02 September 2009
Appointed Date: 21 August 2009
Director
HARRISON, Malcolm Joseph
Resigned: 02 September 2009
Appointed Date: 21 August 2009
51 years old
Director
KANE, Dorothy May
Resigned: 02 September 2009
Appointed Date: 21 August 2009
89 years old

Persons With Significant Control

Mrs Teresa Iris Mc Glone
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

STONEYFALL LIMITED Events

22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3,000
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
10 Dec 2009
Memorandum and Articles of Association
10 Dec 2009
Resolutions
  • RES13 ‐ Transfer share 02/09/2009
10 Dec 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Dec 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2009
Incorporation

STONEYFALL LIMITED Charges

1 March 2010
Debenture
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: (A) granted and demised unto the bank all of the property…

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