About

Registered Number: 03163117
Date of Incorporation: 22/02/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Ash Cottage, Framilode, Gloucester, GL2 7LH,

 

Founded in 1996, Stoneberry Ltd are based in Gloucester, it has a status of "Active". This company has one director listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Alan 01 July 1996 22 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 13 August 2019
MR04 - N/A 28 June 2019
MR04 - N/A 28 June 2019
CS01 - N/A 28 February 2019
AD01 - Change of registered office address 13 November 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 01 November 2007
169 - Return by a company purchasing its own shares 21 May 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 09 June 2006
363a - Annual Return 22 February 2006
288b - Notice of resignation of directors or secretaries 02 December 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 14 May 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 12 May 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 09 May 2002
363s - Annual Return 27 February 2002
395 - Particulars of a mortgage or charge 04 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 01 November 2000
395 - Particulars of a mortgage or charge 24 June 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 26 February 1999
287 - Change in situation or address of Registered Office 16 October 1998
AA - Annual Accounts 16 October 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 18 November 1997
363s - Annual Return 26 February 1997
395 - Particulars of a mortgage or charge 04 January 1997
395 - Particulars of a mortgage or charge 02 January 1997
288a - Notice of appointment of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
395 - Particulars of a mortgage or charge 23 November 1996
395 - Particulars of a mortgage or charge 02 November 1996
395 - Particulars of a mortgage or charge 23 October 1996
395 - Particulars of a mortgage or charge 11 October 1996
395 - Particulars of a mortgage or charge 11 October 1996
395 - Particulars of a mortgage or charge 11 October 1996
395 - Particulars of a mortgage or charge 11 October 1996
395 - Particulars of a mortgage or charge 11 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
287 - Change in situation or address of Registered Office 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
NEWINC - New incorporation documents 22 February 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 June 2001 Outstanding

N/A

Mortgage 19 June 2000 Outstanding

N/A

Mortgage deed 03 January 1997 Outstanding

N/A

Mortgage 24 December 1996 Fully Satisfied

N/A

Mortgage 22 November 1996 Outstanding

N/A

Mortgage 01 November 1996 Outstanding

N/A

Mortgage deed 22 October 1996 Fully Satisfied

N/A

Mortgage deed 10 October 1996 Outstanding

N/A

Mortgage deed 10 October 1996 Outstanding

N/A

Mortgage deed 10 October 1996 Outstanding

N/A

Mortgage deed 10 October 1996 Outstanding

N/A

Mortgage deed 10 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.