About

Registered Number: 02353705
Date of Incorporation: 01/03/1989 (36 years and 1 month ago)
Company Status: Active
Registered Address: Lambden House, Lambden Road, Pluckley, Kent, TN27 0RB

 

Stonebridge Ltd was setup in 1989, it's status is listed as "Active". The company has 4 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODGE, Ian James 01 September 2011 - 1
DODGE, Jean Esther N/A - 1
DODGE, Ronald Alfred N/A - 1
MILLS, Alison Jane 01 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 23 May 2012
CH01 - Change of particulars for director 20 September 2011
AR01 - Annual Return 13 September 2011
AP01 - Appointment of director 01 September 2011
AP01 - Appointment of director 01 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 July 2010
AA - Annual Accounts 28 May 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 07 April 2010
MG01 - Particulars of a mortgage or charge 16 December 2009
363a - Annual Return 13 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 03 April 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 29 September 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 23 September 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 14 September 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 17 September 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 01 July 1997
363a - Annual Return 18 September 1996
AA - Annual Accounts 16 June 1996
363s - Annual Return 15 September 1995
AA - Annual Accounts 26 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 September 1994
AA - Annual Accounts 22 June 1994
363x - Annual Return 21 October 1993
AA - Annual Accounts 27 July 1993
363x - Annual Return 24 September 1992
AA - Annual Accounts 24 June 1992
363b - Annual Return 16 September 1991
287 - Change in situation or address of Registered Office 06 August 1991
RESOLUTIONS - N/A 17 July 1991
RESOLUTIONS - N/A 17 July 1991
RESOLUTIONS - N/A 17 July 1991
288 - N/A 17 July 1991
288 - N/A 17 July 1991
288 - N/A 17 July 1991
AA - Annual Accounts 17 May 1991
363 - Annual Return 17 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1990
RESOLUTIONS - N/A 19 September 1989
RESOLUTIONS - N/A 19 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1989
288 - N/A 23 August 1989
288 - N/A 23 August 1989
288 - N/A 23 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 August 1989
287 - Change in situation or address of Registered Office 28 June 1989
288 - N/A 28 June 1989
288 - N/A 28 June 1989
MEM/ARTS - N/A 19 June 1989
CERTNM - Change of name certificate 13 June 1989
NEWINC - New incorporation documents 01 March 1989

Mortgages & Charges

Description Date Status Charge by
Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed) 30 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.