P.D. STONHAM LTD.
GREAT DUNMOW

Hellopages » Essex » Uttlesford » CM6 3BE

Company number 03113651
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address CART LODGE BIGODS LANE, CHURCH END, GREAT DUNMOW, ESSEX, CM6 3BE
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 27 September 2015. The most likely internet sites of P.D. STONHAM LTD. are www.pdstonham.co.uk, and www.p-d-stonham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. P D Stonham Ltd is a Private Limited Company. The company registration number is 03113651. P D Stonham Ltd has been working since 13 October 1995. The present status of the company is Active. The registered address of P D Stonham Ltd is Cart Lodge Bigods Lane Church End Great Dunmow Essex Cm6 3be. . STONHAM, Helen is a Secretary of the company. STONHAM, Peter Dulvey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
STONHAM, Helen
Appointed Date: 13 October 1995
Director
STONHAM, Peter Dulvey
Appointed Date: 13 October 1995
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995

Persons With Significant Control

Mrs Helen Stonham
Notified on: 1 September 2016
62 years old
Nature of control: Has significant influence or control

P.D. STONHAM LTD. Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 27 September 2016 with updates
01 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 27 September 2015
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

Statement of capital on 2015-12-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2015
...
... and 48 more events
18 Oct 1995
Director resigned
18 Oct 1995
Secretary resigned
18 Oct 1995
Registered office changed on 18/10/95 from: cart lodge, bigods lane, church end, essex CM6 3BE
18 Oct 1995
Registered office changed on 18/10/95 from: cart lodge bigods lane church end essex CM6 3BE
13 Oct 1995
Incorporation

P.D. STONHAM LTD. Charges

3 February 2014
Charge code 0311 3651 0005
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 November 2012
Legal charge
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land at cutlers green thaxted essex…
16 November 2012
Legal charge
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land at bury farm, felsted, essex…
29 July 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2012
Deed of charge over credit balances
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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