Active
Company Information for STONECHECK PUBLIC LIMITED COMPANY
6 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL,
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Company Registration Number
03247251
Public Limited Company
Active |
Company Name | |
---|---|
STONECHECK PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL Other companies in PE7 | |
Company Number | 03247251 | |
---|---|---|
Company ID Number | 03247251 | |
Date formed | 1996-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/11/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 09:25:21 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EDWARD CREEK |
||
DAVID EDWARD CREEK |
||
CHRISTOPHER OSBORNE CUTHBERT |
||
ANDREW OSBORNE |
||
DOUGLAS STEPHEN POOLE |
||
TIMOTHY JOHN RICHARDS |
||
JOHN TELLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PALMER |
Director | ||
DOUGLAS STEPHEN POOLE |
Director | ||
BRIAN JOHN GILL |
Director | ||
WILLIAM RICHARD BOYD |
Director | ||
COLIN ALLISON |
Company Secretary | ||
COLIN ALLISON |
Director | ||
PETER RICHARD DENISON GUTTERIDGE |
Director | ||
JOHN STEPHEN BARRY |
Director | ||
DAVID GEOFFREY CROKER |
Director | ||
NICHOLAS JOHN PAGE |
Director | ||
JOHN CARL BLYDE |
Director | ||
ALAN PETER WOOD |
Company Secretary | ||
MICHAEL JOHN MULLEN |
Director | ||
MICHAEL JOHN SANDERS |
Director | ||
ANDREW ANDERSON |
Director | ||
ALAN PETER WOOD |
Director | ||
SP SECRETARIES LIMITED |
Company Secretary | ||
PERCIVAL MICHAEL EDWARDS |
Director | ||
JOHN ALFRED OWEN |
Director | ||
LYDIA ANN LESLEY MOLYNEUX |
Director | ||
VINCENT CARADOC DAVIES |
Director | ||
RAYMOND THOMAS STUART GAMBLE |
Director | ||
MATTHEW NORMAN STAVELEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Director | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUTHBERT FAMILY LAW LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
THE ENGLISH GOLF UNION LIMITED | Director | 2017-04-12 | CURRENT | 2005-09-14 | Active | |
POOLE BUSINESS ASSOCIATES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
GOLFSMITH EUROPE, L.L.C. | Director | 2011-01-01 | CURRENT | 1998-02-08 | Converted / Closed | |
MODULE 200 LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
TELLETT ENGINEERING CONSULTANTS LIMITED | Director | 2008-08-14 | CURRENT | 2008-08-14 | Active | |
XANADOME LIMITED | Director | 2000-07-24 | CURRENT | 2000-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR NIGEL PRITCHARD | ||
DIRECTOR APPOINTED MR ROBERT KAMPER | ||
APPOINTMENT TERMINATED, DIRECTOR LYDIA ANN LESLEY MOLYNEUX | ||
APPOINTMENT TERMINATED, DIRECTOR LYDIA ANN LESLEY MOLYNEUX | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN RICHARDS | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN RICHARDS | ||
DIRECTOR APPOINTED MR JOHN TELLETT | ||
DIRECTOR APPOINTED MR MARTIN SHIRLEY | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WILLIAM FITZJOHN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FORSTER | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
SH03 | Purchase of own shares | |
Cancellation of shares by a PLC. Statement of capital on 2022-07-01. Capital GBP1,392,870 | ||
SH07 | Cancellation of shares by a PLC. Statement of capital on 2022-07-01. Capital GBP1,392,870 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM 6 North Street Oundle Peterborough Cambs PE8 4AL England | |
REGISTERED OFFICE CHANGED ON 08/08/22 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/08/22 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2011-07-01. Capital GBP1,397,570 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 18/07/22 | |
ANNOTATION | Annotation | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 19/12/21 | |
Appointment of Mr Alan Peter Wood as company secretary on 2021-12-13 | ||
AP03 | Appointment of Mr Alan Peter Wood as company secretary on 2021-12-13 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN BARRY | ||
DIRECTOR APPOINTED MR ALAN PETER WOOD | ||
DIRECTOR APPOINTED MR MICHAEL WALLIS | ||
Termination of appointment of Robert Cornelis Kamper on 2021-12-13 | ||
TM02 | Termination of appointment of Robert Cornelis Kamper on 2021-12-13 | |
AP01 | DIRECTOR APPOINTED MR ALAN PETER WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORNELIS KAMPER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BRADFORD | |
RES01 | ADOPT ARTICLES 03/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WILLIAM FITZJOHN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSBORNE CUTHBERT | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN BARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 1787581 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AR01 | 14/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER OSBORNE CUTHBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALMER | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS STEPHEN POOLE | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1787581 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 1787581 | |
SH01 | 23/01/16 STATEMENT OF CAPITAL GBP 1787161 | |
RES01 | ADOPT ARTICLES 07/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1786741 | |
AR01 | 14/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS POOLE | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1786741 | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 1786741 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1785901 | |
AR01 | 14/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PALMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STEPHEN POOLE / 29/07/2013 | |
SH01 | 07/01/14 STATEMENT OF CAPITAL GBP 1785901 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 14/06/13 FULL LIST | |
SH01 | 10/08/13 STATEMENT OF CAPITAL GBP 1785481 | |
SH01 | 17/04/13 STATEMENT OF CAPITAL GBP 1785061 | |
SH01 | 19/03/13 STATEMENT OF CAPITAL GBP 1784641 | |
SH01 | 03/01/13 STATEMENT OF CAPITAL GBP 1784221 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 1783801 | |
AR01 | 14/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GILL | |
SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 1783621 | |
SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 1783261 | |
SH01 | 04/01/12 STATEMENT OF CAPITAL GBP 1782841 | |
SH01 | 15/11/11 STATEMENT OF CAPITAL GBP 1782421 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
SH01 | 24/07/11 STATEMENT OF CAPITAL GBP 1782121 | |
SH01 | 03/07/11 STATEMENT OF CAPITAL GBP 1781701 | |
AR01 | 14/06/11 CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYD | |
AP01 | DIRECTOR APPOINTED BRIAN JOHN GILL | |
SH01 | 18/06/11 STATEMENT OF CAPITAL GBP 1781281 | |
SH01 | 18/06/11 STATEMENT OF CAPITAL GBP 1781461 | |
SH01 | 22/06/10 STATEMENT OF CAPITAL GBP 1780861 | |
SH01 | 12/03/11 STATEMENT OF CAPITAL GBP 1780441 | |
SH01 | 19/02/11 STATEMENT OF CAPITAL GBP 1780021 | |
SH01 | 11/01/11 STATEMENT OF CAPITAL GBP 1779601 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 1779181 | |
AR01 | 14/06/10 FULL LIST | |
SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 1778881 | |
SH01 | 22/06/10 STATEMENT OF CAPITAL GBP 1778641 | |
SH01 | 22/06/10 STATEMENT OF CAPITAL GBP 1778461 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
SH01 | 12/03/10 STATEMENT OF CAPITAL GBP 1778041 | |
SH01 | 10/02/10 STATEMENT OF CAPITAL GBP 1777621 | |
SH01 | 10/02/10 STATEMENT OF CAPITAL GBP 1777201 | |
SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 1776781 | |
SH01 | 25/10/09 STATEMENT OF CAPITAL GBP 1848067 | |
SH01 | 05/10/09 STATEMENT OF CAPITAL GBP 1637262 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 10/08/09 GBP SI 1020@1=1020 GBP IC 1774501/1775521 | |
88(2) | AD 10/08/09 GBP SI 420@1=420 GBP IC 1774081/1774501 | |
88(2) | AMENDING 88(2) | |
88(2) | AD 01/04/09 GBP SI 1260@1=1260 GBP IC 1772821/1774081 | |
88(2) | AD 01/03/09 GBP SI 1260@1=1260 GBP IC 1771561/1772821 | |
88(2) | AD 01/02/09 GBP SI 1260@1=1260 GBP IC 1770301/1771561 | |
88(2) | AD 01/02/09 GBP SI 420@1=420 GBP IC 1769881/1770301 | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLIN ALLISON LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID EDWARD CREEK | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GUTTERIDGE | |
88(2) | AD 01/11/08 GBP SI 420@1=420 GBP IC 1769461/1769881 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 14/06/08; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 69-75 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SQ | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/06/06; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 14/06/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/06/03; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/02; CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONECHECK PUBLIC LIMITED COMPANY
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STONECHECK PUBLIC LIMITED COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |