STONEVINE LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9AL

Company number 02595527
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address BATH ROAD, KNOWL HILL, READING, BERKSHIRE, RG10 9AL
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Audit exemption subsidiary accounts made up to 30 September 2015. The most likely internet sites of STONEVINE LIMITED are www.stonevine.co.uk, and www.stonevine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Maidenhead Rail Station is 7 miles; to Furze Platt Rail Station is 7.2 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonevine Limited is a Private Limited Company. The company registration number is 02595527. Stonevine Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of Stonevine Limited is Bath Road Knowl Hill Reading Berkshire Rg10 9al. . HEMMINGS, Martin Ewart is a Secretary of the company. DELSOL, Thierry is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HORNER, Rupert Howard Milton has been resigned. Secretary KRAFCHIK, Laurence has been resigned. Secretary MCCOLLUM, Kevin Boyd has been resigned. Director BUCKLEY, Guy Gerald has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CREED, Stuart John has been resigned. Director FALLOWS, Michael Joseph has been resigned. Director KRAFCHIK, Laurence has been resigned. Director MCCOLLUM, Kevin Boyd has been resigned. Director PARKER, Charles Michael has been resigned. Director SCOTT, William Woods has been resigned. Director STEPHENS, Paul Scott has been resigned. Director WEATHERLEY, Kenneth Frank has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
HEMMINGS, Martin Ewart
Appointed Date: 17 May 2002
Director
DELSOL, Thierry
Appointed Date: 02 November 2005
61 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 28 April 1991
Appointed Date: 26 March 1991
Secretary
HORNER, Rupert Howard Milton
Resigned: 17 May 2002
Appointed Date: 01 February 2001
Secretary
KRAFCHIK, Laurence
Resigned: 01 February 2001
Appointed Date: 27 October 1999
Secretary
MCCOLLUM, Kevin Boyd
Resigned: 27 October 1999
Appointed Date: 22 May 1991
Director
BUCKLEY, Guy Gerald
Resigned: 17 May 2002
Appointed Date: 27 October 1999
77 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 18 April 1991
Appointed Date: 26 March 1991
35 years old
Director
CREED, Stuart John
Resigned: 27 October 1999
Appointed Date: 22 May 1991
75 years old
Director
FALLOWS, Michael Joseph
Resigned: 27 October 1999
Appointed Date: 17 January 1997
75 years old
Director
KRAFCHIK, Laurence
Resigned: 01 February 2001
Appointed Date: 27 October 1999
57 years old
Director
MCCOLLUM, Kevin Boyd
Resigned: 27 October 1999
Appointed Date: 22 May 1991
73 years old
Director
PARKER, Charles Michael
Resigned: 02 November 2005
Appointed Date: 27 October 1999
61 years old
Director
SCOTT, William Woods
Resigned: 19 May 2000
Appointed Date: 24 January 2000
61 years old
Director
STEPHENS, Paul Scott
Resigned: 20 December 2011
Appointed Date: 08 April 2008
56 years old
Director
WEATHERLEY, Kenneth Frank
Resigned: 27 October 1999
Appointed Date: 22 May 1991
78 years old

Persons With Significant Control

The Club Company Acquisitions (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONEVINE LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Mar 2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
06 Jul 2016
Audit exemption subsidiary accounts made up to 30 September 2015
06 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
06 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 142 more events
21 Jun 1991
Director resigned
21 Jun 1991
Secretary resigned
13 Jun 1991
Registered office changed on 13/06/91 from: 120 east rd, london N1 6AA
13 Jun 1991
New secretary appointed;new director appointed
26 Mar 1991
Incorporation

STONEVINE LIMITED Charges

23 January 2015
Charge code 0259 5527 0018
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Broadhaven Credit Investments Limited Bcsss Investments Sarl Mps Investments Sarl Cortland Capital Market Services Llc (As Security Agent)
Description: Contains fixed charge…
22 April 2008
Debenture
Delivered: 6 May 2008
Status: Satisfied on 28 January 2015
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
30 August 2006
Debenture
Delivered: 6 September 2006
Status: Satisfied on 19 February 2014
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee) Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: Mapledurham golf course rokeby drive mapledurham reading…
7 September 2005
Debenture
Delivered: 17 September 2005
Status: Satisfied on 7 September 2006
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee for the Security Beneficiaries 'Securitytrustee'
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Accession deed to a debenture dated 19 april 2004
Delivered: 15 June 2004
Status: Satisfied on 30 September 2005
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The property, all plant and machinery, all computers…
17 May 2002
Guarantee & debenture
Delivered: 9 July 2002
Status: Satisfied on 14 June 2004
Persons entitled: The Bank of New York as Security Trustee for the Holders of the Notes Pursuant to the Indenture and Any Transferee or Successor
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Cross guarantee and debenture
Delivered: 29 May 2002
Status: Satisfied on 30 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 30 September 2005
Persons entitled: Barclays Bank PLC
Description: L/H known as or being a golf course on the north and south…
28 October 1999
Mortgage debenture
Delivered: 2 November 1999
Status: Satisfied on 1 February 2002
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
28 October 1999
Legal mortgage
Delivered: 2 November 1999
Status: Satisfied on 1 February 2002
Persons entitled: Coutts & Company
Description: Property k/a a golf course on the north and south sides of…
27 November 1998
Mortgage debenture
Delivered: 11 December 1998
Status: Satisfied on 17 November 1999
Persons entitled: Kingsway Nominees Limited,as Trustee on Behalf of Electra Fleming Private Equity Partners
Description: A specific equitable charge over all freehold and leasehold…
27 November 1998
Mortgage debenture
Delivered: 15 December 1998
Status: Satisfied on 17 November 1999
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
30 May 1996
Mortgage debenture
Delivered: 10 June 1996
Status: Satisfied on 17 November 1999
Persons entitled: Coutts & Company
Description: By way of legal mortgage over all l/h premises and all…
30 May 1996
Mortgage debenture
Delivered: 7 June 1996
Status: Satisfied on 17 November 1999
Persons entitled: Kingsway Nominees Limitedequity Partnersas Trustee on Behalf of Electra Fleming Private
Description: L/H premises and all buildings thereon at mapledurham…
22 December 1995
Deed of amendment amending a guarantee and debenture dated 16 september 1991
Delivered: 3 January 1996
Status: Satisfied on 17 November 1999
Persons entitled: Coutts & Co.
Description: Fixed and floating charges over the undertaking and all…
26 June 1995
Deed of amendment
Delivered: 29 June 1995
Status: Satisfied on 17 November 1999
Persons entitled: Coutts & Company
Description: Property as stated in a debenture dated 16 september 1991.
17 June 1994
Deed of amendment
Delivered: 27 June 1994
Status: Satisfied on 30 September 2005
Persons entitled: Coutts & Co.
Description: As stated in the debenture. See the mortgage charge…
16 September 1991
Guarantee and debenture
Delivered: 23 September 1991
Status: Satisfied on 30 September 2005
Persons entitled: Coutts & Co.
Description: (See 395 for full details). Fixed and floating charges over…

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