STONEWELL PROPERTY COMPANY LIMITED
PRESTON

Hellopages » Lancashire » Wyre » PR3 0PZ

Company number 02327137
Status Active
Incorporation Date 9 December 1988
Company Type Private Limited Company
Address BROCKHOLES PAVILION BROCKHOLES WAY, CLAUGHTON ON BROCK, PRESTON, LANCASHIRE, PR3 0PZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64203 - Activities of construction holding companies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registration of charge 023271370063, created on 10 October 2016; Registration of charge 023271370064, created on 10 October 2016. The most likely internet sites of STONEWELL PROPERTY COMPANY LIMITED are www.stonewellpropertycompany.co.uk, and www.stonewell-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Stonewell Property Company Limited is a Private Limited Company. The company registration number is 02327137. Stonewell Property Company Limited has been working since 09 December 1988. The present status of the company is Active. The registered address of Stonewell Property Company Limited is Brockholes Pavilion Brockholes Way Claughton On Brock Preston Lancashire Pr3 0pz. . SMITH, Stephen is a Secretary of the company. SMITH, Stephen is a Director of the company. WORTHINGTON, Angela Violet is a Director of the company. WORTHINGTON, Giles Matthew is a Director of the company. WORTHINGTON, John Simeon is a Director of the company. WORTHINGTON, John Marcus is a Director of the company. WORTHINGTON, Russell Edward is a Director of the company. Secretary ECKERSLEY, Clive Wall has been resigned. Secretary WORTHINGTON, Angela Violet has been resigned. Director ECKERSLEY, Clive Wall has been resigned. Director WORTHINGTON, John Simeon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Stephen
Appointed Date: 06 April 2006

Director
SMITH, Stephen
Appointed Date: 01 May 2009
66 years old

Director
WORTHINGTON, Angela Violet
Appointed Date: 06 April 2006
79 years old

Director
WORTHINGTON, Giles Matthew
Appointed Date: 01 April 2010
50 years old

Director
WORTHINGTON, John Simeon
Appointed Date: 06 January 2014
52 years old

Director

Director
WORTHINGTON, Russell Edward
Appointed Date: 03 October 2008
45 years old

Resigned Directors

Secretary
ECKERSLEY, Clive Wall
Resigned: 28 September 1994

Secretary
WORTHINGTON, Angela Violet
Resigned: 06 April 2006
Appointed Date: 28 September 1994

Director
ECKERSLEY, Clive Wall
Resigned: 28 September 1994
81 years old

Director
WORTHINGTON, John Simeon
Resigned: 31 December 2010
Appointed Date: 01 April 2010
52 years old

Persons With Significant Control

Mr John Marcus Worthington
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEWELL PROPERTY COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Oct 2016
Registration of charge 023271370063, created on 10 October 2016
18 Oct 2016
Registration of charge 023271370064, created on 10 October 2016
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 May 2016
Registration of charge 023271370060, created on 4 May 2016
...
... and 182 more events
16 May 1989
Secretary resigned;new secretary appointed

16 May 1989
Registered office changed on 16/05/89 from: 70/74 city road london EC1Y 2DQ

04 May 1989
Company name changed lowix LIMITED\certificate issued on 05/05/89

04 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Dec 1988
Incorporation

STONEWELL PROPERTY COMPANY LIMITED Charges

10 October 2016
Charge code 0232 7137 0064
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: All that leasehold property demised from title number…
10 October 2016
Charge code 0232 7137 0063
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: All that leasehold property demised from the title number…
4 May 2016
Charge code 0232 7137 0062
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: As a continuing security for the payment and discharge of…
4 May 2016
Charge code 0232 7137 0061
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: As a continuing security for the payment and discharge of…
4 May 2016
Charge code 0232 7137 0060
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: All that property known as land at breightmet, bury road…
27 October 2015
Charge code 0232 7137 0059
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Contains fixed charge…
18 November 2014
Charge code 0232 7137 0058
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanekn Ab (Publ)
Description: All that freehold property known as roundcliff house 10-12…
7 May 2014
Charge code 0232 7137 0057
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 March 2014
Charge code 0232 7137 0056
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Site E3 faraday drive fulwood preston t/no LAN47725…
14 March 2014
Charge code 0232 7137 0055
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 cable street lancaster t/no's LA935689 and LA966803…
29 November 2013
Charge code 0232 7137 0054
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: The freehold land being barn cottage, ratcliffe wharf lane…
21 November 2012
Legal mortgage
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Aldi Stores Limited
Description: L/H land situate at clifton drive north, lytham st anne's…
21 November 2012
Rent deposit deed
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: The Saint Annes-on-Sea Land and Building Co LTD
Description: Interest in a deposit account at svenska handelsbanken ab…
21 November 2012
Assignment of rental income
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: All rental income, the whole of the rights title and…
21 November 2012
Assignment of building contract
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: The whole of the rights title and interest in and to each…
21 November 2012
Legal mortgage
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: L/H land being at clifton drive north lytham st anne’s…
29 September 2011
Legal mortgage
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: F/H land being land on the south west side of friargate…
1 March 2011
Third party legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H land k/a 10 and 12 west cliff preston t/n LA362492 all…
1 March 2011
Legal mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: By way of first legal mortgage all that f/h property known…
1 March 2011
Charge over account
Delivered: 2 March 2011
Status: Satisfied on 18 July 2012
Persons entitled: Cumberland Building Society
Description: All right title and interest in and to the account with…
21 December 2009
Mortgage
Delivered: 22 December 2009
Status: Satisfied on 9 January 2013
Persons entitled: Cumberland Building Society
Description: F/H land on the north east side of currock road carlisle…
21 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: For details of properties charged, please refer to form…
4 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: F/H land being undercroft bay horse lancaster t/no LAN92640…
15 October 2009
Assignment of rental income
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Rents in relation to f/h 38 cable street lancaster t/n…
15 October 2009
Assignment of rental income
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Rents in relation to f/h site E3 faraday drive fulwood…
15 October 2009
Legal charge
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H 38 cable street lancaster t/n LA935689 and buildings…
15 October 2009
Legal charge
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H site E3 faraday drive fulwood preston t/n LAN47725 and…
16 March 2009
Loan agreement and legal charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: John Marcus Worthington, David Eric Boardman and Stephen Smith
Description: Industrial unit unit 1 claughton trading estate brockholes…
18 December 2008
Third party legal mortgage
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: F/H land known as hm revenue and customs castle house…
24 October 2008
Mortgage
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: F/H property known as hm revenue & customs castle house…
18 October 2007
Assignment of agreement for development and funding
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: All of the assignor's rights, title and interest arising…
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: The Cumberland Building Society
Description: F/H land k/a land lying to the south east of greaves town…
8 February 2007
Legal charge
Delivered: 10 February 2007
Status: Satisfied on 18 July 2012
Persons entitled: Cumberland Building Society
Description: The f/h property to be known as site E3 north preston…
17 December 2003
Legal charge
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Cumberland Building Society (The Society)
Description: F/H property k/a land on the east and west sides of milton…
17 December 2003
Legal charge
Delivered: 3 March 2010
Status: Satisfied on 18 July 2012
Persons entitled: Cumberland Building Society (The Society)
Description: F/H land and buildings on the north-west side of water…
17 November 2003
Mortgage deed
Delivered: 27 November 2003
Status: Satisfied on 18 July 2012
Persons entitled: The Cumberland Building Society
Description: All that l/h property known as land on the east side of…
27 June 2003
Mortgage debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: The f/h property k/a land at liverpool road walmer bridge…
20 June 2003
Debenture
Delivered: 24 June 2003
Status: Satisfied on 18 July 2012
Persons entitled: Cumberland Building Society
Description: The f/h property k/a 38 cable street lancaster LA1 1HH t/n…
15 August 2002
Mortgage deed
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: By way of first legal mortgage all that f/h property known…
7 June 2002
Mortgage deed
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: F/H land on the east and west sides of milton street…
7 June 2002
Mortgage deed
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: By way of first legal mortgage all that f/h property known…
21 December 2001
Third party legal charge
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Land on the east and west sides of milton street accrington…
25 November 1999
Debenture
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Fixed and floating charges over the undertaking and all…
24 November 1999
Debenture
Delivered: 29 November 1999
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Fixed and floating charges over the undertaking and all…
13 October 1999
Mortgage deed
Delivered: 1 November 1999
Status: Satisfied on 18 July 2012
Persons entitled: Cumberland Building Society
Description: L/Hold land known as unit 4 riversway motor…
13 October 1999
Debenture
Delivered: 1 November 1999
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Fixed and floating charges over the undertaking and all…
13 October 1999
Charge over building contract
Delivered: 1 November 1999
Status: Satisfied on 18 July 2012
Persons entitled: Cumberland Building Society
Description: All rights,title and interest in and to a contract dated…
14 September 1998
Legal mortgage
Delivered: 1 October 1998
Status: Satisfied on 10 October 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 1 nelson way riverside docklands preston lancashire…
8 April 1998
Debenture
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Floating charge all freehold and leasehold property…
8 April 1998
Legal charge
Delivered: 24 April 1998
Status: Satisfied on 18 July 2012
Persons entitled: Cumberland Building Society
Description: L/H land known as unit 1 riversway preston docks preston…
8 April 1998
Legal charge
Delivered: 24 April 1998
Status: Satisfied on 18 July 2012
Persons entitled: Cumberland Building Society
Description: L/H unit 2 riversway preston docks preston lancashire fixed…
8 April 1998
Legal charge
Delivered: 24 April 1998
Status: Satisfied on 18 July 2012
Persons entitled: Cumberland Building Society
Description: L/H land known at riversway preston docks preston…
8 April 1998
Legal mortgage
Delivered: 16 April 1998
Status: Satisfied on 10 October 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 2 nelson way riverside docklands preston lancashire…
27 November 1997
Mortgage debenture
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Property near garstang road claughton on brock preston…
2 August 1995
Debenture
Delivered: 17 August 1995
Status: Satisfied on 18 July 2012
Persons entitled: Cumberland Building Society
Description: F/H land and buildings on the south east side of winery…
2 August 1995
Legal charge
Delivered: 12 August 1995
Status: Satisfied on 10 October 2009
Persons entitled: David Brindle Todd and Edna Todd
Description: Land and buildings on the south east side of winery lane…
24 July 1995
Mortgage
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: All that leasehold land together with the buildings erected…
27 April 1995
Mortgage
Delivered: 9 January 2010
Status: Satisfied on 18 July 2012
Persons entitled: Cumberland Building Society
Description: 10/12 westcliffe preston t/no la 362492 fixed charge all…
27 May 1994
Mortgage
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Land at currock road carlisle t/no cu 59421.
23 February 1994
Debenture
Delivered: 21 January 2010
Status: Satisfied on 18 July 2012
Persons entitled: Cumberland Building Society
Description: F/H land on the western side of westcliffe preston k/a 10…
28 May 1993
Mortgage debenture
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: F/H land at eastgate accrington and all that f/h land on…
19 November 1991
Legal charge
Delivered: 30 November 1991
Status: Satisfied on 10 October 2009
Persons entitled: Northern Rock Building Society
Description: F/H property on the north side of preston old road…
19 November 1991
Mortgage debenture
Delivered: 30 November 1991
Status: Satisfied on 10 October 2009
Persons entitled: Northern Rock Building Society
Description: F/H property situate on the north side of preston old road…
4 May 1989
Mortgage
Delivered: 19 May 1989
Status: Satisfied on 10 October 2009
Persons entitled: Lloyds Bank PLC
Description: 30 winchley square, preston, lancashire.assigns goodwill…