STROQUHAN ESTATE LIMITED
NEW BARNET R5 ACCIDENT REPAIRS SPECIALISTS LIMITED

Hellopages » Greater London » Barnet » EN4 8AL

Company number 02236653
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address BRENNAN PEARSON & CO, 110-112 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AL
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STROQUHAN ESTATE LIMITED are www.stroquhanestate.co.uk, and www.stroquhan-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Stroquhan Estate Limited is a Private Limited Company. The company registration number is 02236653. Stroquhan Estate Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Stroquhan Estate Limited is Brennan Pearson Co 110 112 Lancaster Road New Barnet Hertfordshire En4 8al. . MCKEOWN, Ann is a Secretary of the company. HENRY, Gary Jackson is a Director of the company. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
MCKEOWN, Ann
Director
HENRY, Gary Jackson

62 years old

Persons With Significant Control

Mr Gary Jackson Henry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ann Mckeown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STROQUHAN ESTATE LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 July 2016
17 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 July 2015
26 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
04 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 83 more events
28 Jun 1988
Registered office changed on 28/06/88 from: 2 baches street london N1 6UB
17 Jun 1988
Memorandum and Articles of Association
16 Jun 1988
Company name changed R5 repairs LIMITED\certificate issued on 16/06/88
08 Jun 1988
Company name changed quotemargin LIMITED\certificate issued on 09/06/88
28 Mar 1988
Incorporation

STROQUHAN ESTATE LIMITED Charges

9 October 2003
A standard security which was presented for registration in scotland on the 24 october 2003 and
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the lands and estate of stroquhan house…
9 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
26 May 1998
Legal mortgage
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 46-58 quaker street l/b of tower hamlets…
6 August 1993
Legal charge
Delivered: 18 August 1993
Status: Satisfied on 31 January 2001
Persons entitled: London & Brighton Estates Limited
Description: Units 1 & 2, quaker court, london.
6 August 1993
Mortgage debenture
Delivered: 17 August 1993
Status: Satisfied on 6 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 August 1993
Legal mortgage
Delivered: 10 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 1 and 2 quaker court, london t/no:…
9 December 1991
Legal charge
Delivered: 19 December 1991
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Unit 1,quaker court, quaker street,london borough of tower…
11 January 1991
Legal charge
Delivered: 30 January 1991
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Unit 2, quaker court 41 quaker street, l/b of tower hamlets…
1 December 1988
Legal charge
Delivered: 21 December 1988
Status: Satisfied on 31 January 2001
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2, 41 quaker street, l/b of tower hamlets title…
10 August 1988
Debenture
Delivered: 22 August 1988
Status: Satisfied on 31 January 2001
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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