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STONEMAN AND BOWKER LIMITED

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

Company details

11 MARSH BARTON ROAD, EXETER, DEVON, EX2 8NS

STONEMAN AND BOWKER LIMITED on the map

Company type: Private Limited Company
Company number: 01104090
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.26
last member list: 2015.10.24
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

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.08.22
MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1974.08.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.07.04
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - PART of the property or undertaking has been released from charge on 1983.05.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.06.18

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
£2.95
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 14800
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN VAUGHAN STONEMAN / 24/10/2012
Form type: CH01
Date: 2012.10.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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APPOINTMENT TERMINATED, SECRETARY NEIL HOOPER
Form type: TM02
Date: 2012.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, 69/73 SIDWELL STREET, EXETER, EX4 6PJ
Form type: AD01
Date: 2012.01.12
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WEBSTER / 25/10/2010
Form type: CH01
Date: 2010.10.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WEBSTER / 25/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN VAUGHAN STONEMAN / 25/10/2009
Form type: CH01
Date: 2009.11.06
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.26
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APPOINTMENT TERMINATE, DIRECTOR ROBERT JOHN SEARLE LOGGED FORM
Form type: 288b
Date: 2008.10.13
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APPOINTMENT TERMINATED DIRECTOR ROBERT SEARLE
Form type: 288b
Date: 2008.10.02
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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GBP IC 74800/36800, 20/03/08, GBP SR [email protected]=38000
Form type: 169
Date: 2008.05.08
£2.95
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DIRECTOR APPOINTED ROBERT JOHN SEARLE
Form type: 288a
Date: 2008.04.18
£2.95
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DIRECTOR APPOINTED JOANNA WEBSTER
Form type: 288a
Date: 2008.04.18
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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£ IC 74800/62800, 11/10/06, £ SR [email protected]=12000
Form type: 169
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
£2.95
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£ IC 74800/64800, 16/03/03, £ SR [email protected]=10000
Form type: 122
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 74800/64800, 16/09/02, £ SR [email protected]=10000
Form type: 122
Date: 2002.10.11
£2.95
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£ IC 84800/74800, 16/03/02, £ SR [email protected]=10000
Form type: 122
Date: 2002.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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£ IC 104800/94800, 16/09/01, £ SR [email protected]=10000
Form type: 122
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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£ SR [email protected], 16/03/01
Form type: 122
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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£ IC 114800/104800, 16/09/00, £ SR [email protected]=10000
Form type: 122
Date: 2000.09.25
£2.95
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£ IC 124800/114800, 16/03/00, £ SR [email protected]=10000
Form type: 122
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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£ IC 134800/124800, 16/09/99, £ SR [email protected]=10000
Form type: 122
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.31
£2.95
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£ IC 144800/134800, 16/03/99, £ SR [email protected]=10000
Form type: 122
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24

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Company directors and board members:

MARTIN JOHN VAUGHAN STONEMAN (current)
Director, FURNISHING RETAILER, 1991.11.22
11 MARSH BARTON ROAD , EXETER
EX2 8NS, DEVON
JOANNA WEBSTER (current)
Director, RETAILER, 2008.04.07
POUND LIVING CLYST ST GEORGE , EXETER
EX3 0NT, DEVON
GEORGE ALBERT BRIDLE BOWKER (resigned)
Secretary, 1991.11.22 - 1998.03.16
70 PARK LANE , EXETER
EX4 9HP, DEVON
NEIL HOOPER (resigned)
Secretary, ACCOUNTANT, 1998.03.16 - 2012.01.05
26 KNIGHTLEY ROAD SALMON POOL LANE , EXETER
EX2 4SR, DEVON
GEORGE ALBERT BRIDLE BOWKER (resigned)
Director, FURNISHING RETAILER, 1991.11.22 - 1998.03.16
70 PARK LANE , EXETER
EX4 9HP, DEVON
ROBERT JOHN SEARLE (resigned)
Director, RETAILER, 2008.04.07 - 2008.07.14
78 BARTON ROAD , EXETER
EX2 9DA, DEVON
ANTHONY BRUCE STONEMAN (resigned)
Director, FURNISHING RETAILER, 1991.11.22 - 1998.03.16
LINSTONE LODGE ROCKBEARE HILL ROCKBEARE , EXETER
EX5 2EZ, DEVON
Date 2014.09.30
Fixed Assets £ 221,124
Tangible Fixed Assets £ 220,224
Current Assets £ 489,837
Debtors £ 103,200
Shareholder Funds £ 523,101
Profit Loss Account Reserve £ 333,101
Called Up Share Capital £ 14,800
Net Assets Liabilities Including Pension Asset Liability £ 523,101
Net Current Assets Liabilities £ 301,977
Creditors Due Within One Year £ 187,860
Cash Bank In Hand £ 79,048
Stocks Inventory £ 307,589
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 14,800
Entity Officers Dimension £ 2,000
Investments Fixed Assets £ 900

Companies near to STONEMAN AND BOWKER ltd.

Information about the Private Limited Company STONEMAN AND BOWKER 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: 2016.07.24. Reload the data