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STONEPIT FARM LIMITED

STONEPIT FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSTONEPIT FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09456514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEPIT FARM LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing

    Where is STONEPIT FARM LIMITED located?

    Registered Office Address
    Unit 6 North Creake Airfield Business Park Bunkers Hill
    Egmere
    NR22 6AZ Walsingham
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEPIT FARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for STONEPIT FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Satisfaction of charge 094565140001 in full

    		1 pagesMR04

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Uunit 6, North Creake Airfield Business Park Bunkers Hill Egmere Walsingham Norfolk NR22 6AZ England to Unit 6 North Creake Airfield Business Park Bunkers Hill Egmere Walsingham Norfolk NR22 6AZ on Apr 23, 2019

    		2 pagesAD01

    Registered office address changed from Unit 2, Station Road Docking King's Lynn PE31 8LT England to Uunit 6, North Creake Airfield Business Park Bunkers Hill Egmere Walsingham Norfolk NR22 6AZ on Apr 17, 2019

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Registration of charge 094565140001, created on Sep 09, 2016

    		18 pagesMR01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of STONEPIT FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMBRO, Arabella
    Cross Lane, Brancaster
    PE31 8AE King's Lynn
    Pump House
    England
    		Director
    Cross Lane, Brancaster
    PE31 8AE King's Lynn
    Pump House
    England
    		EnglandBritishDirector195285460001
    HAMBRO, Leo Percival
    Cross Lane, Brancaster
    PE31 8AE King's Lynn
    Pump House
    England
    		Director
    Cross Lane, Brancaster
    PE31 8AE King's Lynn
    Pump House
    England
    		United KingdomBritishDirector108602720004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEPIT FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leo Percival Hambro
    Bunkers Hill
    Egmere
    NR22 6AZ Walsingham
    Unit 6 North Creake Airfield Business Park
    Norfolk
    		Apr 06, 2016
    Bunkers Hill
    Egmere
    NR22 6AZ Walsingham
    Unit 6 North Creake Airfield Business Park
    Norfolk
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does STONEPIT FARM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 09, 2016
    Delivered On Sep 20, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 20, 2016Registration of a charge (MR01)
    • Jan 26, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0