STIRRUPS HOLDINGS LIMITED
NR BRACKNELL STIRRUPS HOTEL LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 6LD

Company number 05327312
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address STIRRUPS COUNTRY HOUSE HOTEL, MAIDENS GREEN, NR BRACKNELL, BERKSHIRE, RG42 6LD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of STIRRUPS HOLDINGS LIMITED are www.stirrupsholdings.co.uk, and www.stirrups-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bagshot Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 6.2 miles; to Camberley Rail Station is 7.6 miles; to Blackwater Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stirrups Holdings Limited is a Private Limited Company. The company registration number is 05327312. Stirrups Holdings Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Stirrups Holdings Limited is Stirrups Country House Hotel Maidens Green Nr Bracknell Berkshire Rg42 6ld. . REED, Catherine Paterson is a Secretary of the company. REED, Brian John is a Director of the company. REED, Colin Graham is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
REED, Catherine Paterson
Appointed Date: 07 January 2005
Director
REED, Brian John
Appointed Date: 07 January 2005
69 years old
Director
REED, Colin Graham
Appointed Date: 07 January 2005
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr. Colin Graham Reed
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Brian John Reed
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mrs. Wilhelmina Reed
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

STIRRUPS HOLDINGS LIMITED Events

24 Mar 2017
Satisfaction of charge 3 in full
24 Mar 2017
Satisfaction of charge 2 in full
24 Mar 2017
Satisfaction of charge 1 in full
18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
07 May 2005
Particulars of mortgage/charge
13 Apr 2005
Ad 01/04/05--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
07 Jan 2005
Secretary resigned
07 Jan 2005
Incorporation

STIRRUPS HOLDINGS LIMITED Charges

23 July 2014
Charge code 0532 7312 0004
Delivered: 4 August 2014
Status: Satisfied on 21 December 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2013
Legal charge
Delivered: 8 March 2013
Status: Satisfied on 24 March 2017
Persons entitled: Brian Reed, Marie Clare Reed, Colin Reed and Wilhelmina Reed
Description: Stirrups country house hotel bracknell road bracknell t/no…
6 February 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 24 March 2017
Persons entitled: Barclays Bank PLC
Description: Stirrups country house maidens green bracknell berkshire.

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