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STONEBRIDGE UK LIMITED

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

Company details

UNIT J HOWLAND BUSINESS PARK, HOWLAND ROAD, THAME, OXFORDSHIRE, UNITED KINGDOM, OX9 3GQ

STONEBRIDGE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00706420
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.25
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation
  • 31090 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2004.09.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.10.10

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE GREEN / 27/07/2015
Form type: CH01
Date: 2016.04.04
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE REGINALD GREEN / 29/02/2016
Form type: CH03
Date: 2016.04.01
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25/02/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE REGINALD GREEN / 29/02/2016
Form type: CH01
Date: 2016.04.01
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REGISTERED OFFICE CHANGED ON 17/02/2016 FROM, UNIT 4 LAUNTON BUSINESS CENTRE, MURDOCK ROAD, BICESTER, OX26 4PL
Form type: AD01
Date: 2016.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR GREEN / 06/07/2015
Form type: CH01
Date: 2015.08.04
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.06
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.28
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND
Form type: AD02
Date: 2013.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.29
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.29
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.26
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REGISTERED OFFICE CHANGED ON 07/05/2010 FROM, CHAUCER BUSINESS PARK, GRANVILLE WAY, BICESTER, OXFORDSHIRE, OX26 4LT
Form type: AD01
Date: 2010.05.07
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.03.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.03.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ANTHONY GREEN / 01/10/2009
Form type: CH01
Date: 2010.03.05
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.30
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REGISTERED OFFICE CHANGED ON 27/06/05 FROM:, 200 ACTON LANE, LONDON, NW10 7NH
Form type: 287
Date: 2005.06.27
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COMPANY NAME CHANGED, STONEBRIDGE JOINERY WORKS LIMITE, D, CERTIFICATE ISSUED ON 22/06/05
Form type: CERTNM
Date: 2005.06.22
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05

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Company directors and board members:

LESLIE REGINALD GREEN (current)
Secretary, 1992.03.09
THE SQUIRRELS 1 BARNES RISE , KINGS LANGLEY
WD4 8AN, HERTS
ANTHONY ARTHUR GREEN (current)
Director, 1992.03.09
12 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
JOHN LESLIE GREEN (current)
Director, 1992.03.09
5 BUILDING 35, THE PARADE CAVERSFIELD , BICESTER
OX27 8AD, OXFORDSHIRE
LESLIE REGINALD GREEN (current)
Director, 1992.03.09
THE SQUIRRELS 1 BARNES RISE , KINGS LANGLEY
WD4 8AN, HERTS
PETER JOHN ANTHONY GREEN (current)
Director, 1992.03.09
SOLESBRIDGE WATER SOLESBRIDGE LANE , CHORLEYWOOD
WD3 5SX, HERTS

Companies near to STONEBRIDGE UK ltd.

Information about the Private Limited Company STONEBRIDGE UK 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: 2016.05.28. Reload the data