STONEWOOD SECURITIES LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JE

Company number 00186222
Status Active
Incorporation Date 6 December 1922
Company Type Private Limited Company
Address 20 REGENCY DRIVE, KENILWORTH, WARWICKSHIRE, CV8 1JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 662,200 . The most likely internet sites of STONEWOOD SECURITIES LIMITED are www.stonewoodsecurities.co.uk, and www.stonewood-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and twelve months. Stonewood Securities Limited is a Private Limited Company. The company registration number is 00186222. Stonewood Securities Limited has been working since 06 December 1922. The present status of the company is Active. The registered address of Stonewood Securities Limited is 20 Regency Drive Kenilworth Warwickshire Cv8 1je. . MEGGETT JEFFS, Francine Mary is a Secretary of the company. JEFFS, Leonie Gaynore is a Director of the company. JEFFS, Natasha Rose is a Director of the company. MEGGETT, Gregory Paul is a Director of the company. MEGGETT JEFFS, Francine Mary is a Director of the company. Director KAY, Michael has been resigned. Director TRANTER, Edith Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MEGGETT JEFFS, Francine Mary
Director
JEFFS, Leonie Gaynore
Appointed Date: 01 July 2007
70 years old
Director
JEFFS, Natasha Rose
Appointed Date: 11 May 2006
40 years old
Director
MEGGETT, Gregory Paul
Appointed Date: 24 November 2014
54 years old
Director
MEGGETT JEFFS, Francine Mary

68 years old

Resigned Directors

Director
KAY, Michael
Resigned: 07 January 1994
82 years old
Director
TRANTER, Edith Elizabeth
Resigned: 30 June 2007
85 years old

Persons With Significant Control

Mrs Francine Mary Meggett Jeffs
Notified on: 13 March 2017
68 years old
Nature of control: Has significant influence or control as a member of a firm

STONEWOOD SECURITIES LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Jan 2017
Group of companies' accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 662,200
03 Jan 2016
Total exemption full accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 662,200
...
... and 116 more events
08 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1986
Group of companies' accounts made up to 31 March 1985
03 Nov 1981
Certificate of re-registration from Private to Public Limited Company
11 Jul 1973
Company name changed\certificate issued on 11/07/73
06 Dec 1922
Certificate of incorporation

STONEWOOD SECURITIES LIMITED Charges

18 July 1994
Legal mortgage
Delivered: 27 July 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Land and building on the west side of gravelly hill north…
18 July 1994
Legal mortgage
Delivered: 27 July 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/a land and buildings on the north west side…
6 July 1993
A credit agreement
Delivered: 16 July 1993
Status: Satisfied on 5 December 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest of the company under the…
1 June 1988
Mortgage
Delivered: 10 June 1988
Status: Satisfied on 10 February 2015
Persons entitled: Allied Irish Banks PLC
Description: F/H property fronting to watery lane, westley street &…
29 February 1988
Mortgage
Delivered: 11 March 1988
Status: Satisfied on 10 February 2015
Persons entitled: Allied Irish Banks PLC
Description: Sydney house long lane blackheath dudley W. midlands T.M…
29 February 1988
Mortgage
Delivered: 11 March 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Premises at city road birmingham west midlands tn wk…
29 February 1988
Mortgage
Delivered: 11 March 1988
Status: Satisfied on 10 February 2015
Persons entitled: Allied Irish Banks PLC
Description: Premises at 25/45 soho road handsworth birmingham west…
18 July 1986
Mortgage
Delivered: 24 July 1986
Status: Satisfied on 19 March 1988
Persons entitled: National Westminster Bank PLC
Description: Sydney house, long lane, halesowen, west midlands title no…
18 July 1986
Mortgage
Delivered: 24 July 1986
Status: Satisfied on 19 March 1988
Persons entitled: National Westminster Bank PLC
Description: 369 city road, edgbaston, west midlands, title no. Mk…
4 December 1984
Legal charge
Delivered: 20 December 1984
Status: Satisfied on 19 March 1988
Persons entitled: Property Growth Assurance Company Limited
Description: Land & buildings in the south side of soho road handsworth…
7 May 1982
Legal mortgage
Delivered: 19 May 1982
Status: Satisfied on 10 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south east side of shadwell street…
1 March 1982
Legal mortgage
Delivered: 6 March 1982
Status: Satisfied on 7 December 1987
Persons entitled: Lloyds Bank PLC
Description: F/H garage & industrial development sydney house long lane…
20 October 1981
Legal charge
Delivered: 4 November 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings at the north-west junction of dartmout…
19 June 1980
Legal mortgage
Delivered: 30 June 1980
Status: Satisfied on 7 December 1987
Persons entitled: Lloyds Bank PLC
Description: F/H office block 369 city road, edgbaston, birmingham, west…
19 June 1980
Legal mortgage
Delivered: 30 June 1980
Status: Satisfied on 1 March 1994
Persons entitled: Lloyds Bank PLC
Description: L/H land & buildings fronting to a) watery lane & glover…

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