STONEBEACH LIMITED
In Administration
General Information
NAME
STONEBEACH LIMITED
COMPANY NUMBER
04396961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
18/03/2002
(22 years and 8 months old)
WEBSITE
http://druckers.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PV HOLDINGS REALISATIONS LIMITED | In Administration | View Report |
| STONEBEACH LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2019 | Change in Reg. Office |
| 13/02/2019 | Change in Reg. Office |
| 28/11/2018 | Christopher David Marsh (911298991) has left the board |
Credit Risk Overview
Want to learn more about STONEBEACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEBEACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEBEACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2018 - Present (6 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
15/11/2018 - Present (6years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
18/03/2002 - Present (22 years and 8 months) 18/03/2002 - Present (22 years and 8 months) 18/03/2002 - Present (22 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
18/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 17/07/2002 - 01/03/2015 (12 years and 7 months) Secretary: 15/09/2006 - 12/09/2014 (7 years and 11 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATISSERIE HOLDINGS PLC | In Administration | View Report |
| PV ACQUISITION REALISATIONS LIMITED | In Administration | View Report |
| PTSH REALISATIONS LIMITED | Active - Accounts Filed | View Report |
| PTS REALISATIONS LIMITED | In Administration | View Report |
| PV HOLDINGS REALISATIONS LIMITED | In Administration | View Report |
| FLOUR POWER CITY LIMITED | In Administration | View Report |
| STONEBEACH LIMITED | In Administration | View Report |
| SPICE BAKERY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2019 | Change in Reg. Office |
| 13/02/2019 | Change in Reg. Office |
| 28/11/2018 | Christopher David Marsh (911298991) has left the board |
| 28/11/2018 | New Board Member Stephen Ronald Francis (924298827) Appointed |
| 27/11/2018 | Christopher David Marsh (919091895) has left the board |
| 27/11/2018 | Paul May (917171204) has left the board |
| 26/10/2018 | New Board Member Luke Johnson (925177819) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | Victor Scalzo (905777194) has left the board |
| 27/02/2015 | New Accounts filed |
| 16/09/2014 | New Company Secretary Christopher David Marsh (919091895) Appointed |
| 31/07/2014 | Change in Reg. Office |
| 13/05/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
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