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STONEBOW WHOLESALE COMPANY LIMITED

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

Company details

MANORGARTH, BRATTLEBY, LINCOLN, LN1 2SQ

STONEBOW WHOLESALE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00666044
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.26
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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Find out more information about STONEBOW WHOLESALE COMPANY LIMITED. Our website makes it possible to view other available documents related to STONEBOW WHOLESALE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.27
Form type: LATEST SOC
Document description: 27/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, MANORGARTH BRATTLEBY, LINCOLN, LN1 2SQ, ENGLAND
Form type: AD01
Date: 2014.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, PO BOX 1224, PELHAM HOUSE CANWICK ROAD, LINCOLN, LINCOLNSHIRE, LN5 5NH, ENGLAND
Form type: AD01
Date: 2014.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.27
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 8HG
Form type: AD01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / KIM WISHART / 25/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WISHART / 25/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JACKSON / 25/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET JACKSON / 25/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHRISTINE JACKSON / 25/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK JACKSON / 25/09/2010
Form type: CH01
Date: 2010.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RONALD BISHOP / 25/09/2010
Form type: CH03
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES KNIGHT / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 02/12/2009
Form type: CH01
Date: 2009.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / KIM WISHART / 01/09/2008
Form type: 288c
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACKSON / 01/09/2008
Form type: 288c
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WISHART / 01/09/2008
Form type: 288c
Date: 2008.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA JACKSON / 01/09/2008
Form type: 288c
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29

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Company directors and board members:

MICHAEL RONALD BISHOP (current)
Secretary, 1991.09.25
MANORGARTH BRATTLEBY , LINCOLN
LN1 2SQ
ENGLAND
CHRISTOPHER MARK JACKSON (current)
Director, BUILDERS MERCHANT, 2003.02.26
MANORGARTH BRATTLEBY , LINCOLN
LN1 2SQ
ENGLAND
FIONA CHRISTINE JACKSON (current)
Director, BUILDERS MERCHANT, 2003.02.26
MANORGARTH BRATTLEBY , LINCOLN
LN1 2SQ
ENGLAND
KAREN MARGARET JACKSON (current)
Director, BUILDERS MERCHANT, 2003.02.26
MANORGARTH BRATTLEBY , LINCOLN
LN1 2SQ
ENGLAND
SIMON JACKSON (current)
Director, BUILDERS MERCHANT, 1991.09.25
MANORGARTH BRATTLEBY , LINCOLN
LN1 2SQ
ENGLAND
SIMON CHARLES KNIGHT (current)
Director, BUILDERS MERCHANT, 2003.02.26
MANORGARTH BRATTLEBY , LINCOLN
LN1 2SQ
ENGLAND
SUSAN ABIGAIL KNIGHT (current)
Director, BUILDERS MERCHANT, 2003.02.26
MANORGARTH BRATTLEBY , LINCOLN
LN1 2SQ
ENGLAND
IAN WISHART (current)
Director, BUILDERS MERCHANT, 2003.02.26
MANORGARTH BRATTLEBY , LINCOLN
LN1 2SQ
ENGLAND
KIM WISHART (current)
Director, BUILDERS MERCHANT, 2003.02.26
MANORGARTH BRATTLEBY , LINCOLN
LN1 2SQ
ENGLAND
JOHN CHARLES CROSS (resigned)
Director, BUILDERS MERCHANT, 1991.09.25 - 2003.02.14
CHARLBURY WOODLAND DRIVE WOODHALL SPA , LINCOLN
LN10 6YF
JOHN BARRY JACKSON (resigned)
Director, BUILDERS MERCHANT, 1991.09.25 - 2003.02.26
6 MANOR CLOSE , LINCOLN
LN2 1RL, LINCOLNSHIRE
Date 2013.12.31
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100

Companies near to STONEBOW WHOLESALE COMPANY ltd.

Information about the Private Limited Company STONEBOW WHOLESALE COMPANY 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: 2016.05.26. Reload the data