STONEYGATE INVESTMENTS (HINCKLEY) LIMITED
COVENTRY

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Company number 00828351
Status Active
Incorporation Date 23 November 1964
Company Type Private Limited Company
Address 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 4FJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mrs Jocelyn Ann Towlson on 22 November 2016; Director's details changed for Mrs Cynthia Mabel Freeman on 22 November 2016. The most likely internet sites of STONEYGATE INVESTMENTS (HINCKLEY) LIMITED are www.stoneygateinvestmentshinckley.co.uk, and www.stoneygate-investments-hinckley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Stoneygate Investments Hinckley Limited is a Private Limited Company. The company registration number is 00828351. Stoneygate Investments Hinckley Limited has been working since 23 November 1964. The present status of the company is Active. The registered address of Stoneygate Investments Hinckley Limited is 3mc Middlemarch Business Park Siskin Drive Coventry West Midlands United Kingdom Cv3 4fj. . TOWLSON, Russell James is a Secretary of the company. FREEMAN, Cynthia Mabel is a Director of the company. TOWLSON, Brian is a Director of the company. TOWLSON, Jocelyn Ann is a Director of the company. Secretary FREEMAN, Albert John has been resigned. Director FREEMAN, Albert John has been resigned. Director FREEMAN, Christopher John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOWLSON, Russell James
Appointed Date: 18 August 2009
Director
FREEMAN, Cynthia Mabel

96 years old
Director
TOWLSON, Brian
Appointed Date: 07 September 2012
76 years old
Director
TOWLSON, Jocelyn Ann
Appointed Date: 01 September 2009
72 years old

Resigned Directors

Secretary
FREEMAN, Albert John
Resigned: 18 August 2009
Director
FREEMAN, Albert John
Resigned: 18 August 2009
99 years old
Director
FREEMAN, Christopher John
Resigned: 04 May 2012
Appointed Date: 01 September 2009
69 years old

Persons With Significant Control

Mrs Jocelyn Ann Towlson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEYGATE INVESTMENTS (HINCKLEY) LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Director's details changed for Mrs Jocelyn Ann Towlson on 22 November 2016
22 Nov 2016
Director's details changed for Mrs Cynthia Mabel Freeman on 22 November 2016
22 Nov 2016
Secretary's details changed for Russell James Towlson on 22 November 2016
26 Sep 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 75 more events
21 Aug 1987
Auditor's resignation
09 Mar 1987
Return made up to 22/12/86; full list of members
06 Feb 1987
Full accounts made up to 5 April 1986
14 Jul 1982
Accounts made up to 5 April 1982
23 Nov 1964
Incorporation

STONEYGATE INVESTMENTS (HINCKLEY) LIMITED Charges

17 May 1990
Legal mortgage
Delivered: 6 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 31-41 (odd nos) saville close hinckley…

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