Company number 04334047
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Kelly Canueto as a director on 13 October 2015. The most likely internet sites of STOKEN PROPERTIES LIMITED are www.stokenproperties.co.uk, and www.stoken-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoken Properties Limited is a Private Limited Company.
The company registration number is 04334047. Stoken Properties Limited has been working since 04 December 2001.
The present status of the company is Active. The registered address of Stoken Properties Limited is 4 Woodbrook Crescent Billericay Essex Cm12 0eq. The company`s financial liabilities are £943.77k. It is £-42.6k against last year. And the total assets are £45.4k, which is £-7.18k against last year. SWAIN, George is a Secretary of the company. CANUETO, Kelly is a Director of the company. SWAIN, Janet Linda is a Director of the company. Secretary CANUETO, Kelly has been resigned. Secretary SWAIN, Lee James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
stoken properties Key Finiance
LIABILITIES
£943.77k
-5%
CASH
n/a
TOTAL ASSETS
£45.4k
-14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CANUETO, Kelly
Resigned: 13 October 2015
Appointed Date: 23 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Persons With Significant Control
Mrs Janet Linda Swain
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
STOKEN PROPERTIES LIMITED Events
14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Appointment of Mrs Kelly Canueto as a director on 13 October 2015
16 Feb 2016
Appointment of Mr George Swain as a secretary on 13 October 2015
16 Feb 2016
Termination of appointment of Kelly Canueto as a secretary on 13 October 2015
...
... and 47 more events
18 Apr 2002
New director appointed
12 Apr 2002
New secretary appointed
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
04 Dec 2001
Incorporation
14 April 2004
Legal mortgage
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north east side of sports ground…
14 April 2004
Legal mortgage
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as waldram crescent worsley road…
14 April 2004
Legal mortgage
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as ashby house 491/501 southend lane…
2 April 2004
Debenture
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied
on 12 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land and buildings on the north east side…
24 August 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied
on 12 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 491-505 (odd) southend lane, sydenham. By way of fixed…
14 August 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied
on 12 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 491 to 505 (odd) southend lane, sydenham…