0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

STONEGATE 1434

Learn more about STONEGATE 1434. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MULBERRY HALL, STONEGATE, YORK, NORTH YORKSHIRE, YO1 8ZW

STONEGATE 1434 on the map

Company type: Private Unlimited Company
Company number: 00842884
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.26
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1990.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.04.11
LLOYDS BANK PLC
- Outstanding on 2016.05.09

List of company documents:

buy all documents
Find out more information about STONEGATE 1434. Our website makes it possible to view other available documents related to STONEGATE 1434. 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.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008428840005
Form type: MR01
Date: 2016.05.09
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.27
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.27
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008428840004
Form type: MR01
Date: 2016.04.11
£2.95
Add to cart
07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 158500
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, BAKER TILLY 6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP, UNITED KINGDOM
Form type: AD02
Date: 2015.03.24
£2.95
Add to cart
07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.24
£2.95
Add to cart
07/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD02
Date: 2014.02.28
£2.95
Add to cart
07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
Add to cart
DIRECTOR APPOINTED JESSICA MAY BURNETT
Form type: AP01
Date: 2013.03.07
£2.95
Add to cart
07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
Add to cart
COMPANY NAME CHANGED MULBERRY HALL, CERTIFICATE ISSUED ON 05/09/11
Form type: CERTNM
Date: 2011.09.05
Child documents:
Document type: ANNOTATION
Date: 2011.09.05
Form type: RES15
Document description: CHANGE OF NAME 01/09/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.09.05
£2.95
Add to cart
CURREXT FROM 30/06/2011 TO 31/08/2011
Form type: AA01
Date: 2011.08.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, MULBERRY HALL, STONEGATE, YORK, YO1 2AW
Form type: AD01
Date: 2011.08.19
£2.95
Add to cart
07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BRADLEY SINCLAIR / 07/02/2011
Form type: CH01
Date: 2011.02.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET SINCLAIR / 07/02/2011
Form type: CH01
Date: 2011.02.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL SINCLAIR / 07/02/2011
Form type: CH01
Date: 2011.02.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY ROSE / 07/02/2011
Form type: CH01
Date: 2011.02.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ADAM MICHAEL SINCLAIR / 07/02/2011
Form type: CH03
Date: 2011.02.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY ROSE / 26/03/2010
Form type: CH01
Date: 2010.04.13
£2.95
Add to cart
07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.18
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.03.18
£2.95
Add to cart
RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
Add to cart
RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.01.15
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2008.01.15
£2.95
Add to cart
RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
Add to cart
RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
Add to cart
RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.20
£2.95
Add to cart
RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.20
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2003.06.18
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.06.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.18
£2.95
Add to cart
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2003.06.18
£2.95
Add to cart
RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.28
£2.95
Add to cart
RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
Add to cart
RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
Child documents:
Document type: ANNOTATION
Date: 1999.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
Add to cart
RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.12.05
£2.95
Add to cart
RECLASSIFY SHARES 05/08/96
Form type: SRES13
Date: 1996.09.08
£2.95
Add to cart
ADOPT MEM AND ARTS 05/08/96
Form type: SRES01
Date: 1996.09.08
£2.95
Add to cart
RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
Add to cart
RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Child documents:
Document type: ANNOTATION
Date: 1995.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/02/92
Form type: SRES01
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/11/91
Form type: SRES01
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ADAM MICHAEL SINCLAIR (current)
Secretary, DIRECTOR, 1994.07.01
MULBERRY HALL STONEGATE , YORK
YO1 8ZW, NORTH YORKSHIRE
JESSICA MAY BURNETT (current)
Director, 2012.02.08
MULBERRY HALL STONEGATE , YORK
YO1 8ZW, NORTH YORKSHIRE
VICTORIA MARY ROSE (current)
Director, 1994.07.01
MULBERRY HALL STONEGATE , YORK
YO1 8ZW, NORTH YORKSHIRE
ADAM MICHAEL SINCLAIR (current)
Director, 1994.07.01
MULBERRY HALL STONEGATE , YORK
YO1 8ZW, NORTH YORKSHIRE
JUDITH MARGARET SINCLAIR (current)
Director, COMPANY DIRECTOR, 1992.02.07
MULBERRY HALL STONEGATE , YORK
YO1 8ZW, NORTH YORKSHIRE
MICHAEL DAVID BRADLEY SINCLAIR (current)
Director, COMPANY DIRECTOR, 1992.02.07
MULBERRY HALL STONEGATE , YORK
YO1 8ZW, NORTH YORKSHIRE
MICHAEL DAVID BRADLEY SINCLAIR (resigned)
Secretary, 1992.02.07 - 1994.07.01
24 ST SAVIOURGATE , YORK
YO1 2NN, NORTH YORKSHIRE

Companies near to STONEGATE 1434

Information about the Private Unlimited Company STONEGATE 1434 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: 2016.06.08. Reload the data