Company number 09545938
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address WHITEOAKS FARM, THE OLD SIDINGS CORSHAM ROAD, LACOCK, CHIPPENHAM, WILTSHIRE, UNITED KINGDOM, SN15 2LZ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 1 October 2016; Satisfaction of charge 095459380006 in full; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of STONEGATE GROUP LIMITED are www.stonegategroup.co.uk, and www.stonegate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Chippenham Rail Station is 3 miles; to Bradford-on-Avon Rail Station is 7.4 miles; to Trowbridge Rail Station is 7.8 miles; to Avoncliff Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonegate Group Limited is a Private Limited Company.
The company registration number is 09545938. Stonegate Group Limited has been working since 16 April 2015.
The present status of the company is Active. The registered address of Stonegate Group Limited is Whiteoaks Farm The Old Sidings Corsham Road Lacock Chippenham Wiltshire United Kingdom Sn15 2lz. . GOTT, Adrian David is a Director of the company. SHEPPARD, James David is a Director of the company. Director CORBETT, Pamela Jane has been resigned. Director CORBETT, Richard Gerard has been resigned. The company operates in "Raising of poultry".
Current Directors
Resigned Directors
STONEGATE GROUP LIMITED Events
16 Jan 2017
Full accounts made up to 1 October 2016
05 Jan 2017
Satisfaction of charge 095459380006 in full
13 Jun 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
09 May 2016
Appointment of Mr James David Sheppard as a director on 5 May 2016
06 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
...
... and 18 more events
18 Jun 2015
Registration of charge 095459380004, created on 30 May 2015
17 Jun 2015
Registration of charge 095459380003, created on 30 May 2015
04 Jun 2015
Registration of charge 095459380002, created on 30 May 2015
03 Jun 2015
Registration of charge 095459380001, created on 30 May 2015
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
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MODEL ARTICLES ‐
Model articles adopted
18 April 2016
Charge code 0954 5938 0006
Delivered: 28 April 2016
Status: Satisfied
on 5 January 2017
Persons entitled: Pamela Jane Corbett
Richard Gerard Heaton Corbett
Description: Contains fixed charge…
18 April 2016
Charge code 0954 5938 0005
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: No land, ships, aircraft or intellectual property.. Please…
30 May 2015
Charge code 0954 5938 0004
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited (No. 733011)
Description: As a continuing security for the payment and/or discharge…
30 May 2015
Charge code 0954 5938 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
30 May 2015
Charge code 0954 5938 0002
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: No land, ships, aircraft or intellectual property.. Please…
30 May 2015
Charge code 0954 5938 0001
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: The company with full title guarantee charges, by way of…