Company number 03819014
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address MOSS BAY HOUSE PEART ROAD, DERWENT HOWE INDUSTRIAL ESTATE, WORKINGTON, CUMBRIA, UNITED KINGDOM, CA14 3YT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Tarn Howe Lakes Road Derwent Howe Industrial Estate Workington Cumbria CA14 3YP to Moss Bay House Peart Road Derwent Howe Industrial Estate Workington Cumbria CA14 3YT on 2 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of STOBBARTS LIMITED are www.stobbarts.co.uk, and www.stobbarts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Flimby Rail Station is 4.3 miles; to Parton Rail Station is 4.5 miles; to Corkickle Rail Station is 6.5 miles; to St Bees Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stobbarts Limited is a Private Limited Company.
The company registration number is 03819014. Stobbarts Limited has been working since 03 August 1999.
The present status of the company is Active. The registered address of Stobbarts Limited is Moss Bay House Peart Road Derwent Howe Industrial Estate Workington Cumbria United Kingdom Ca14 3yt. . STOBBART, John is a Director of the company. Secretary COOPER, Robert Morgan has been resigned. Secretary WEDGWOOD, Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOPER, Robert Morgan has been resigned. Director MCGONIGLE, James Richard has been resigned. Director MORGAN, John Paul has been resigned. Director ROGAN, Colin has been resigned. Director WEDGWOOD, Ian has been resigned. Director WOODEND, Steven Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
WEDGWOOD, Ian
Resigned: 19 March 2003
Appointed Date: 03 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
MORGAN, John Paul
Resigned: 06 January 2014
Appointed Date: 20 August 2001
63 years old
Director
ROGAN, Colin
Resigned: 18 June 2010
Appointed Date: 20 August 2001
83 years old
Director
WEDGWOOD, Ian
Resigned: 06 January 2014
Appointed Date: 30 June 2003
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Persons With Significant Control
Mr John Stobbart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
STOBBARTS LIMITED Events
02 Dec 2016
Registered office address changed from Tarn Howe Lakes Road Derwent Howe Industrial Estate Workington Cumbria CA14 3YP to Moss Bay House Peart Road Derwent Howe Industrial Estate Workington Cumbria CA14 3YT on 2 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
19 Dec 2015
Accounts for a medium company made up to 31 March 2015
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 67 more events
25 Oct 1999
New secretary appointed
25 Oct 1999
New director appointed
25 Oct 1999
Director resigned
25 Oct 1999
Secretary resigned
03 Aug 1999
Incorporation
20 May 2010
Legal charge
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 wesley court, church road, harrington, workington…
20 May 2010
Legal charge
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 wesley court, church road, harrington, workington…
31 March 2010
Legal charge
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 wesley court church road harrington workington cumbria…
9 November 2000
Mortgage debenture
Delivered: 13 November 2000
Status: Satisfied
on 9 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…