Company number 00888940
Status Active
Incorporation Date 4 October 1966
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, ENGLAND, SW1Y 5EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mrs Sunita Karia as a director on 24 June 2016; Registered office address changed from 23 Cam Green Cam Dursley Gloucestershire GL11 5HL England to 120 Pall Mall London SW1Y 5EA on 29 June 2016; Appointment of Mr Andrew John Hartley as a director on 24 June 2016. The most likely internet sites of STONEGUARD LIMITED are www.stoneguard.co.uk, and www.stoneguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneguard Limited is a Private Limited Company.
The company registration number is 00888940. Stoneguard Limited has been working since 04 October 1966.
The present status of the company is Active. The registered address of Stoneguard Limited is 120 Pall Mall London England Sw1y 5ea. . HARTLEY, Andrew John is a Director of the company. HINMAN, Charles Michael is a Director of the company. KARIA, Andrew is a Director of the company. KARIA, Sunita is a Director of the company. Secretary CONSTANTINOU, Nicos Andreas has been resigned. Secretary MCCONNELL, John has been resigned. Director CONSTANTINOU, Nicos Andreas has been resigned. Director MCCONNELL, John has been resigned. Director MCINNES, Bruce Gordon, Doctor has been resigned. Director PARKER, Hamish Bernard has been resigned. Director PERKINS, John Anthony has been resigned. Director PRICE, Edmund John has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
STONEGUARD LIMITED Events
29 Jun 2016
Appointment of Mrs Sunita Karia as a director on 24 June 2016
29 Jun 2016
Registered office address changed from 23 Cam Green Cam Dursley Gloucestershire GL11 5HL England to 120 Pall Mall London SW1Y 5EA on 29 June 2016
29 Jun 2016
Appointment of Mr Andrew John Hartley as a director on 24 June 2016
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
19 Jun 2016
Appointment of Mr Andrew Karia as a director on 19 June 2016
...
... and 125 more events
19 Jul 1986
Full accounts made up to 30 September 1985
03 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1986
Registered office changed on 03/05/86 from: 6 museum place cardiff CF1 3BG
04 Oct 1966
Incorporation
28 March 2002
Debenture
Delivered: 9 April 2002
Status: Satisfied
on 18 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1997
Debenture
Delivered: 12 June 1997
Status: Satisfied
on 15 August 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1995
Single debenture
Delivered: 8 November 1995
Status: Satisfied
on 13 October 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1987
Omnibus letter of set off
Delivered: 9 March 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any account.
7 November 1985
Single debenture
Delivered: 11 November 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Inc all heritable property in scotland (see doc m 54)…