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STONEWOOD SECURITIES LIMITED

Learn more about STONEWOOD SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 REGENCY DRIVE, KENILWORTH, WARWICKSHIRE, CV8 1JE

STONEWOOD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00186222
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.12.06
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company STONEWOOD SECURITIES LIMITED is a Private Limited Company, registration number 00186222, established in United Kingdom on the 6. December 1922. The company is now active. The company has been in business for 94 years . The company is based on 20 REGENCY DRIVE, KENILWORTH, WARWICKSHIRE, CV8 1JE. Business of the company STONEWOOD SECURITIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "13/03/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.13. We do not have any information about the company STONEWOOD SECURITIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLC
MORTGAGE - Outstanding on 1988.03.11
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1994.07.27
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1994.07.27

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 662200
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.03
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE MARY MEGGETT JEFFS / 01/03/2015
Form type: CH03
Date: 2015.03.18
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SAIL ADDRESS CHANGED FROM:, 29A BRIDGE STREET, KENILWORTH, WARWICKSHIRE, CV8 1BP, ENGLAND
Form type: AD02
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE GAYNORE JEFFS / 01/03/2015
Form type: CH01
Date: 2015.03.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE MARY MEGGETT JEFFS / 01/03/2015
Form type: CH03
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE GAYNORE JEFFS / 01/03/2015
Form type: CH01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA ROSE JEFFS / 01/02/2015
Form type: CH01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MEGGETT / 01/03/2015
Form type: CH01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE MARY MEGGETT JEFFS / 01/03/2015
Form type: CH01
Date: 2015.03.18
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REGISTERED OFFICE CHANGED ON 17/03/2015 FROM, 89B FAR GOSFORD STREET, COVENTRY, CV1 5EA
Form type: AD01
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.02.10
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DIRECTOR APPOINTED MR GREGORY PAUL MEGGETT
Form type: AP01
Date: 2014.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.03
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.03.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.06
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 369 CITY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 0NB
Form type: AD01
Date: 2010.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE MARY MEGGETT JEFFS / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ROSE JEFFS / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE GAYNORE JEFFS / 02/11/2009
Form type: CH01
Date: 2009.11.02
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RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JEFFS / 11/02/2009
Form type: 288c
Date: 2009.02.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCINE JEFFS / 04/02/2009
Form type: 288c
Date: 2009.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
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RETURN MADE UP TO 13/03/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 13/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 13/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.20

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Company directors and board members:

FRANCINE MARY MEGGETT JEFFS (current)
Secretary, 1992.03.13
20 REGENCY DRIVE , KENILWORTH
CV8 1JE, WARWICKSHIRE
ENGLAND
LEONIE GAYNORE JEFFS (current)
Director, COMPANY DIRECTOR, 2007.07.01
20 REGENCY DRIVE , KENILWORTH
CV8 1JE, WARWICKSHIRE
ENGLAND
NATASHA ROSE JEFFS (current)
Director, COMPANY DIRECTOR, 2006.05.11
20 REGENCY DRIVE , KENILWORTH
CV8 1JE, WARWICKSHIRE
ENGLAND
GREGORY PAUL MEGGETT (current)
Director, COMPANY DIRECTOR, 2014.11.24
20 REGENCY DRIVE , KENILWORTH
CV8 1JE, WARWICKSHIRE
ENGLAND
FRANCINE MARY MEGGETT JEFFS (current)
Director, CO DIRECTOR, 1992.03.13
20 REGENCY DRIVE , KENILWORTH
CV8 1JE, WARWICKSHIRE
ENGLAND
MICHAEL KAY (resigned)
Director, ACCOUNTANT, 1992.03.13 - 1994.01.07
C/- CLEMENT KEYS RABIOHAIS NETTLETON HOUSE CALTHORPE ROAD ,
EDITH ELIZABETH TRANTER (resigned)
Director, CO DIRECTOR, 1992.03.13 - 2007.06.30
TREGANDA, HOGGRILLS END ROAD NETHER WHITACRE, COLESHILL , BIRMINGHAM
B46 2DD, WEST MIDLANDS

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Information about the Private Limited Company STONEWOOD SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data