STONEGATE HOLDINGS LIMITED
LACOCK ACRAMAN (474) LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 2LZ
Company number 06525806
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address WHITEOAKS FARM THE OLD SIDINGS, CORSHAM ROAD, LACOCK, WILTSHIRE, SN15 2LZ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Satisfaction of charge 065258060007 in full; Group of companies' accounts made up to 3 October 2015. The most likely internet sites of STONEGATE HOLDINGS LIMITED are www.stonegateholdings.co.uk, and www.stonegate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 06525806. Stonegate Holdings Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Stonegate Holdings Limited is Whiteoaks Farm The Old Sidings Corsham Road Lacock Wiltshire Sn15 2lz. . GOTT, Adrian David is a Director of the company. SHEPPARD, James David is a Director of the company. Secretary TLT SECRETARIES LIMITED has been resigned. Director CORBETT, Pamela Jane has been resigned. Director CORBETT, Richard Gerard Heaton has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
GOTT, Adrian David
Appointed Date: 18 April 2016
45 years old
Director
SHEPPARD, James David
Appointed Date: 18 April 2016
62 years old

Resigned Directors

Secretary
TLT SECRETARIES LIMITED
Resigned: 18 June 2008
Appointed Date: 06 March 2008
Director
CORBETT, Pamela Jane
Resigned: 18 April 2016
Appointed Date: 18 June 2008
76 years old
Director
CORBETT, Richard Gerard Heaton
Resigned: 18 April 2016
Appointed Date: 18 June 2008
72 years old
Director
TLT DIRECTORS LIMITED
Resigned: 18 June 2008
Appointed Date: 06 March 2008

Persons With Significant Control

Stonegate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONEGATE HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Nov 2016
Satisfaction of charge 065258060007 in full
28 Jun 2016
Group of companies' accounts made up to 3 October 2015
28 Apr 2016
Registration of charge 065258060007, created on 18 April 2016
21 Apr 2016
Registration of charge 065258060006, created on 18 April 2016
...
... and 43 more events
23 Jun 2008
Accounting reference date shortened from 31/03/2009 to 30/09/2008
23 Jun 2008
Memorandum and Articles of Association
23 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2008
Gbp nc 100/4000000\18/06/08
06 Mar 2008
Incorporation

STONEGATE HOLDINGS LIMITED Charges

18 April 2016
Charge code 0652 5806 0007
Delivered: 28 April 2016
Status: Satisfied on 30 November 2016
Persons entitled: Pamela Jane Corbett Richard Gerard Heaton Corbett
Description: Contains fixed charge…
18 April 2016
Charge code 0652 5806 0006
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 0652 5806 0005
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 0652 5806 0004
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: No land, ships, aircraft or intellectual property.. Please…
25 July 2008
All assets debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Omnibus guarantee & set off agreement
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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