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STONEHAM PLC

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

Company details

POWERSCROFT RD, FOOTSCRAY, SIDCUP, KENT, DA14 5DZ

STONEHAM PLC on the map

Company type: Public Limited Company
Company number: 00321764
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.10
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 31020 - Manufacture of kitchen furniture
  • 31090 - Manufacture of other furniture
  • 16230 - Manufacture of other builders' carpentry and joinery

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.06.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MONICA STONEHAM
Form type: TM02
Date: 2013.07.12
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SECRETARY APPOINTED EDWARD GEORGE STONEHAM
Form type: AP03
Date: 2013.07.12
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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12/04/12 STATEMENT OF CAPITAL GBP 100000
Form type: SH02
Date: 2012.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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CHARGE ENTRY CANCELLED 25/07/06
Form type: RES13
Date: 2006.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.02
Child documents:
Document type: ANNOTATION
Date: 2006.06.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.06.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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AD 17/11/01---------, £ SI [email protected]=95000, £ IC 100000/195000
Form type: 88(2)R
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
Child documents:
Document type: ANNOTATION
Date: 1998.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
Child documents:
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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ADOPT MEM AND ARTS 23/11/94
Form type: SRES01
Date: 1995.04.11
£2.95
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REREGISTRATION PRI-PLC 23/11/94
Form type: SRES02
Date: 1995.04.11

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Company directors and board members:

EDWARD GEORGE STONEHAM (current)
Secretary, 2013.07.01
12 KESWICK ROAD , ORPINGTON
BR6 0EU, KENT
ENGLAND
ADRIAN JOHN STONEHAM (current)
Director, MANAGING DIRECTOR, 1991.06.24
THE CAUSEWAY DOWNE ROAD , KESTON
BR2 6AD, KENT
EDWARD GEORGE STONEHAM (current)
Director, CHAIRMAN, 1991.06.24
12 KESWICK ROAD , ORPINGTON
BR6 0EU, KENT
HOWARD NEIL STONEHAM (current)
Director, 1991.06.24
32 WOOD RIDE PETTS WOOD , ORPINGTON
BR5 1PY, KENT
MICHAEL PAUL STONEHAM (current)
Director, WORKS DIRECTOR, 1991.10.01
3 MORLEY CLOSE , ORPINGTON
BR6 8JR, KENT
MONICA PATRICIA STONEHAM (resigned)
Secretary, 1991.06.24 - 2013.07.01
12 KESWICK ROAD , ORPINGTON
BR6 0EU, KENT
MONICA PATRICIA STONEHAM (resigned)
Director, DIRECTOR & SECRETARY, 1991.06.24 - 1991.09.30
12 KESWICK ROAD , ORPINGTON
BR6 0EU, KENT

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Information about the Public Limited Company STONEHAM PLC 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: 2016.04.26. Reload the data