STONE & HYNARD LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8LH

Company number 09409605
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 11A FIRGROVE HILL, FARNHAM, SURREY, UNITED KINGDOM, GU9 8LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registration of charge 094096050001, created on 9 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of STONE & HYNARD LIMITED are www.stonehynard.co.uk, and www.stone-hynard.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Stone Hynard Limited is a Private Limited Company. The company registration number is 09409605. Stone Hynard Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Stone Hynard Limited is 11a Firgrove Hill Farnham Surrey United Kingdom Gu9 8lh. . HYNARD, Stephanie Yvonne is a Director of the company. STONE, Darren Paul is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HYNARD, Stephanie Yvonne
Appointed Date: 28 January 2015
77 years old
Director
STONE, Darren Paul
Appointed Date: 28 January 2015
56 years old

Persons With Significant Control

Mrs Stephanie Yvonne Hynard
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Paul Stone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE & HYNARD LIMITED Events

20 Mar 2017
Confirmation statement made on 28 January 2017 with updates
09 Mar 2017
Registration of charge 094096050001, created on 9 March 2017
11 Apr 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5
06 Aug 2015
Particulars of variation of rights attached to shares
06 Aug 2015
Change of share class name or designation
06 Aug 2015
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 5
06 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-28
  • GBP 2

STONE & HYNARD LIMITED Charges

9 March 2017
Charge code 0940 9605 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 33 brambleton avenue. Farnham. Surrey. GU9 8RA…

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