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STONEBANK INDUSTRIAL FINANCE LIMITED

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

Company details

REDWOOD HOUSE, KNEBWORTH, HERTS, SG3 6NL

STONEBANK INDUSTRIAL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00668701
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.26
dissolution date: 2004.03.02
last member list: 2002.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6521 - Financial leasing
Company STONEBANK INDUSTRIAL FINANCE LIMITED was a Private Limited Company, registration number 00668701, established in United Kingdom on the 26. August 1960. The company was dissolved. The company was in business for 56 years and 3 months. The company used to be located at REDWOOD HOUSE, KNEBWORTH, HERTS, SG3 6NL. Business of the company STONEBANK INDUSTRIAL FINANCE LIMITED by SIC and NACE code was "6521 - Financial leasing". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.03.02. The latest accounts are filed up to 2003.04.30. The latest annual return was filed up to 2002.09.30. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.08.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
Form type: 225
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.10.20
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
Child documents:
Document type: ANNOTATION
Date: 1996.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/96 FROM:, 5B CAMDEN ROAD, LONDON, NW1 9LG
Form type: 287
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS
Form type: 363b
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/12/94
Form type: SRES01
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/89 FROM:, ARGYLE HOUSE, 29-31 EUSTON ROAD, LONDON, NW1 2SJ
Form type: 287
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.01

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Company directors and board members:

GEOFFREY CHARLES SCANNELL (dissolve)
Secretary, 1996.11.12 - 2004.03.02
REDWOOD DEARDS END LANE , KNEBWORTH
SG3 6NL, HERTFORDSHIRE
LAURA ELLEN APPS (dissolve)
Director, SECRETARIAL ASSISTANT, 1991.09.30 - 2004.03.02
60 HARMER GREEN LANE , WELWYN
AL6 0AW, HERTFORDSHIRE
GEORGINA HELEN SCANNELL (dissolve)
Secretary, 1991.09.30 - 1996.11.10
REDWOOD DEARDS END LANE , KNEBWORTH
SG3 6NL, HERTFORDSHIRE
JULIA HELEN AXON (dissolve)
Director, CO DIRECTOR, 1991.09.30 - 1997.12.31
PLUMMERS COTTAGE SALLY DEARDS LANE RABLEY HEATH , WELWYN
AL6 9UE, HERTFORDSHIRE
GEOFFREY CHARLES SCANNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 1994.01.31
REDWOOD DEARDS END LANE , KNEBWORTH
SG3 6NL, HERTFORDSHIRE
GEORGINA HELEN SCANNELL (dissolve)
Director, BUSINESS EXECUTIVE, 1994.01.31 - 1996.11.10
REDWOOD DEARDS END LANE , KNEBWORTH
SG3 6NL, HERTFORDSHIRE
OLIVE ELLEN SCANNELL (dissolve)
Director, 1991.09.30 - 1991.12.31
1 RUSSELLS RUSSELLCROFT ROAD , WELWYN GARDEN CITY
HERTS
WILLIAM HORACE TAYLOR (dissolve)
Director, 1991.09.30 - 1991.12.31
30 CHESTNUT WALK , WELWYN
AL6 0SD, HERTFORDSHIRE

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Information about the Private Limited Company STONEBANK INDUSTRIAL FINANCE 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