HCP STONELEA LIMITED
BIRMINGHAM SHELFCO (NO. 3443) LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ
Company number 06313719
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address PART GROUND & FIRST FLOOR, TWO PARKLANDS GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of HCP STONELEA LIMITED are www.hcpstonelea.co.uk, and www.hcp-stonelea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Hcp Stonelea Limited is a Private Limited Company. The company registration number is 06313719. Hcp Stonelea Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Hcp Stonelea Limited is Part Ground First Floor Two Parklands Great Park Rubery Birmingham B45 9pz. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary BORG, Richard Joseph has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BENEY, Ralph Martin has been resigned. Director HORWOOD, Adam Robson has been resigned. Director SMITH, Albert Edward has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 22 October 2014
63 years old
Director
MANSON, David Lindsay
Appointed Date: 25 July 2012
56 years old

Resigned Directors

Secretary
BORG, Richard Joseph
Resigned: 25 July 2012
Appointed Date: 03 August 2007
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 July 2012
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 16 July 2007
Director
BENEY, Ralph Martin
Resigned: 25 July 2012
Appointed Date: 03 August 2007
64 years old
Director
HORWOOD, Adam Robson
Resigned: 25 July 2012
Appointed Date: 03 August 2007
54 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 25 July 2012
67 years old
Nominee Director
MIKJON LIMITED
Resigned: 03 August 2007
Appointed Date: 16 July 2007

HCP STONELEA LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
24 Dec 2015
Full accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 501
13 Jan 2015
Full accounts made up to 30 June 2014
...
... and 45 more events
20 Aug 2007
New secretary appointed
20 Aug 2007
New director appointed
13 Aug 2007
Registered office changed on 13/08/07 from: lacon house theobalds road london WC1X 8RW
26 Jul 2007
Company name changed shelfco (no. 3443) LIMITED\certificate issued on 26/07/07
16 Jul 2007
Incorporation

HCP STONELEA LIMITED Charges

25 July 2012
Deed of accession and charge
Delivered: 3 August 2012
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: F/H seaside lane easington colliery peterlee durham t/no…
4 September 2007
Debenture
Delivered: 14 September 2007
Status: Satisfied on 1 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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