Company number 00842884
Status Active
Incorporation Date 26 March 1965
Company Type Private Unlimited Company
Address 13 ST GEORGE'S PLACE, YORK, UNITED KINGDOM, YO24 1DT
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Registered office address changed from Mulberry Hall Stonegate York North Yorkshire YO1 8ZW to 13 st George's Place York YO24 1DT on 10 March 2017; Confirmation statement made on 7 February 2017 with updates; Director's details changed for Victoria Mary Rose on 4 July 2016. The most likely internet sites of STONEGATE 1434 are www.stonegate.co.uk, and www.stonegate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. The distance to to Poppleton Rail Station is 2.6 miles; to Ulleskelf Rail Station is 8 miles; to Church Fenton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonegate 1434 is a Private Unlimited Company.
The company registration number is 00842884. Stonegate 1434 has been working since 26 March 1965.
The present status of the company is Active. The registered address of Stonegate 1434 is 13 St George S Place York United Kingdom Yo24 1dt. . SINCLAIR, Adam Michael is a Secretary of the company. BURNETT, Jessica May is a Director of the company. ROSE, Victoria Mary is a Director of the company. SINCLAIR, Adam Michael is a Director of the company. SINCLAIR, Judith Margaret is a Director of the company. SINCLAIR, Michael David Bradley is a Director of the company. Secretary SINCLAIR, Michael David Bradley has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adam Michael Sinclair
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONEGATE 1434 Events
10 Mar 2017
Registered office address changed from Mulberry Hall Stonegate York North Yorkshire YO1 8ZW to 13 st George's Place York YO24 1DT on 10 March 2017
10 Mar 2017
Confirmation statement made on 7 February 2017 with updates
04 Jul 2016
Director's details changed for Victoria Mary Rose on 4 July 2016
09 May 2016
Registration of charge 008428840005, created on 9 May 2016
27 Apr 2016
Satisfaction of charge 2 in full
...
... and 76 more events
24 Sep 1987
Return made up to 12/08/87; full list of members
10 Mar 1987
Accounting reference date extended from 28/02 to 31/03
16 Jul 1986
Return made up to 19/06/86; full list of members
13 Oct 1976
Share capital
27 May 1975
Share capital
9 May 2016
Charge code 0084 2884 0005
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Mulberry hall, 15 / 17 / 19 stonegate, york and registered…
7 April 2016
Charge code 0084 2884 0004
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 September 1991
Legal charge
Delivered: 1 October 1991
Status: Satisfied
on 27 April 2016
Persons entitled: Elliot Lamb
Michael David Bradley Sinclair
Francis John Sinclair
Judith Margaret Sinclair
Description: 15, stonegate york title no wyk 17346.
29 September 1991
Legal charge
Delivered: 1 October 1991
Status: Satisfied
on 27 April 2016
Persons entitled: Judith Margaret Sinclair
Francis John Sinclair
Michael David Bradley Sinclair
Elliot Lamb
Description: 15, stonegate york title no wyk 17346.
31 July 1990
Legal charge
Delivered: 18 August 1990
Status: Satisfied
on 14 October 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 2, little stonegate, york, north…