THE STABLE COTTAGE COMPANY LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 8DT
Company number 05268801
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address ALUM HOUSE, 5 ALUM CHINE ROAD, WESTBOURNE, BOURNEMOUTH, BH4 8DT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of THE STABLE COTTAGE COMPANY LIMITED are www.thestablecottagecompany.co.uk, and www.the-stable-cottage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The Stable Cottage Company Limited is a Private Limited Company. The company registration number is 05268801. The Stable Cottage Company Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of The Stable Cottage Company Limited is Alum House 5 Alum Chine Road Westbourne Bournemouth Bh4 8dt. . SINGLETON, Kevin John is a Secretary of the company. SINGLETON, Jane is a Director of the company. SINGLETON, Kevin John is a Director of the company. Secretary SINGLETON, Jane has been resigned. Secretary SINGLETON, Kevin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SINGLETON, Jane has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SINGLETON, Kevin John
Appointed Date: 19 January 2009
Director
SINGLETON, Jane
Appointed Date: 19 January 2009
65 years old
Director
SINGLETON, Kevin John
Appointed Date: 16 May 2007
66 years old

Resigned Directors

Secretary
SINGLETON, Jane
Resigned: 19 January 2009
Appointed Date: 16 May 2007
Secretary
SINGLETON, Kevin John
Resigned: 16 May 2007
Appointed Date: 25 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Director
SINGLETON, Jane
Resigned: 16 May 2007
Appointed Date: 25 October 2004
65 years old

Persons With Significant Control

Mr Kevin John Singleton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Singleton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE STABLE COTTAGE COMPANY LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
20 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 38 more events
26 Jan 2005
Accounting reference date shortened from 31/10/05 to 30/09/05
15 Jan 2005
Particulars of mortgage/charge
14 Jan 2005
Particulars of mortgage/charge
25 Oct 2004
Secretary resigned
25 Oct 2004
Incorporation

THE STABLE COTTAGE COMPANY LIMITED Charges

8 June 2011
Legal and general charge
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 50A and 50B fairlie park, ringwood, hampshire t/n HP689500…
31 July 2007
Legal charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjoining the north and east side of…
25 May 2007
Legal charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a building lot adjacent to 50 fairlie park…
17 October 2005
Legal charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 fairlie ringwood hampshire.
11 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 8 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H property land forming part of hasebere wonston…
14 January 2005
Legal charge
Delivered: 1 February 2005
Status: Satisfied on 6 June 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property known as sunley cottage pidney hazelbury…
14 January 2005
Legal charge
Delivered: 15 January 2005
Status: Satisfied on 12 February 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land forming part of hasebere wonston…
28 December 2004
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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