STC (MILTON KEYNES) HOLDINGS LIMITED
BRISTOL SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED INTERCEDE 1809 LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 04508948
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014; Full accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 . The most likely internet sites of STC (MILTON KEYNES) HOLDINGS LIMITED are www.stcmiltonkeynesholdings.co.uk, and www.stc-milton-keynes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Stc Milton Keynes Holdings Limited is a Private Limited Company. The company registration number is 04508948. Stc Milton Keynes Holdings Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Stc Milton Keynes Holdings Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BURLTON, Chris is a Director of the company. NIENABER, Gawie Murray is a Director of the company. PATEL, Vaishali Jagdish is a Director of the company. PETHERICK, Jeremy Kenneth is a Director of the company. RITCHIE, Alan Campbell is a Director of the company. Secretary DAVIES, Roger Andrew has been resigned. Secretary MUNSON, Anne Patricia has been resigned. Secretary RICHARDS, Nathan has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ALSTON, James Michael Rowland has been resigned. Director BANKS, Andrew David has been resigned. Director BIRCH, Alan Edward has been resigned. Director BIRCH, Alan Edward has been resigned. Director BIRCH, Alan Edward has been resigned. Director CHRISTIE, Rory has been resigned. Director COLLINS, Anthony Edward has been resigned. Director COOK, Paul Roger has been resigned. Director COOK, Paul Roger has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DARNTON, James has been resigned. Director DARNTON, James has been resigned. Director FRANCIS, Paul has been resigned. Director HILTON, Paul Edward has been resigned. Director HORNBY, Stephen Paul has been resigned. Director KNIGHT, Jeremy James Banks has been resigned. Director MAKIN, Jennifer Susan has been resigned. Director MCCULLOCH, Paul has been resigned. Director MOONAN, Paul Edmund has been resigned. Director MORRIS, Richard has been resigned. Director MUNCEY, Andrew Richard has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Director RAY, Alistair Graham has been resigned. Director RICHARDS, Nathan has been resigned. Director RICHARDS, Nathan has been resigned. Director RICHARDS, Nathan has been resigned. Director RYAN, Michael Joseph has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director TAYLOR SMITH, David James Benwell has been resigned. Director WILLIAMS, Barry Simon has been resigned. Director WOOLFORD, Roy Arthur has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 01 April 2010
Director
BURLTON, Chris
Appointed Date: 02 December 2014
52 years old
Director
NIENABER, Gawie Murray
Appointed Date: 01 April 2014
68 years old
Director
PATEL, Vaishali Jagdish
Appointed Date: 17 November 2014
52 years old
Director
PETHERICK, Jeremy Kenneth
Appointed Date: 10 June 2016
71 years old
Director
RITCHIE, Alan Campbell
Appointed Date: 27 May 2014
58 years old

Resigned Directors

Secretary
DAVIES, Roger Andrew
Resigned: 01 April 2010
Appointed Date: 11 March 2009
Secretary
MUNSON, Anne Patricia
Resigned: 21 July 2003
Appointed Date: 08 May 2003
Secretary
RICHARDS, Nathan
Resigned: 11 March 2009
Appointed Date: 21 July 2003
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 08 May 2003
Appointed Date: 12 August 2002
Director
ALSTON, James Michael Rowland
Resigned: 10 June 2008
Appointed Date: 27 July 2007
59 years old
Director
BANKS, Andrew David
Resigned: 12 May 2011
Appointed Date: 10 June 2008
69 years old
Director
BIRCH, Alan Edward
Resigned: 27 May 2014
Appointed Date: 31 March 2012
55 years old
Director
BIRCH, Alan Edward
Resigned: 03 July 2009
Appointed Date: 01 December 2007
55 years old
Director
BIRCH, Alan Edward
Resigned: 07 December 2006
Appointed Date: 23 June 2005
55 years old
Director
CHRISTIE, Rory
Resigned: 23 June 2005
Appointed Date: 28 July 2004
67 years old
Director
COLLINS, Anthony Edward
Resigned: 23 June 2005
Appointed Date: 21 March 2005
69 years old
Director
COOK, Paul Roger
Resigned: 10 June 2016
Appointed Date: 05 January 2012
66 years old
Director
COOK, Paul Roger
Resigned: 05 January 2012
Appointed Date: 10 June 2008
66 years old
Director
DALGLEISH, Bruce Warren
Resigned: 31 March 2012
Appointed Date: 14 March 2007
58 years old
Director
DALGLEISH, Bruce Warren
Resigned: 07 December 2006
Appointed Date: 23 June 2005
58 years old
Director
DARNTON, James
Resigned: 05 November 2009
Appointed Date: 26 April 2005
60 years old
Director
DARNTON, James
Resigned: 19 January 2005
Appointed Date: 08 May 2003
60 years old
Director
FRANCIS, Paul
Resigned: 01 October 2005
Appointed Date: 08 May 2003
72 years old
Director
HILTON, Paul Edward
Resigned: 23 June 2005
Appointed Date: 22 May 2003
59 years old
Director
HORNBY, Stephen Paul
Resigned: 26 April 2005
Appointed Date: 19 January 2005
68 years old
Director
KNIGHT, Jeremy James Banks
Resigned: 10 June 2008
Appointed Date: 01 October 2005
65 years old
Director
MAKIN, Jennifer Susan
Resigned: 24 June 2011
Appointed Date: 10 June 2008
58 years old
Director
MCCULLOCH, Paul
Resigned: 18 December 2006
Appointed Date: 23 June 2005
60 years old
Director
MOONAN, Paul Edmund
Resigned: 02 June 2008
Appointed Date: 01 February 2007
64 years old
Director
MORRIS, Richard
Resigned: 12 May 2011
Appointed Date: 12 May 2011
50 years old
Director
MUNCEY, Andrew Richard
Resigned: 21 March 2005
Appointed Date: 22 May 2003
69 years old
Director
RAVI KUMAR, Balasingham
Resigned: 23 July 2014
Appointed Date: 29 October 2008
50 years old
Director
RAY, Alistair Graham
Resigned: 23 June 2005
Appointed Date: 22 May 2003
51 years old
Director
RICHARDS, Nathan
Resigned: 28 February 2014
Appointed Date: 05 January 2012
56 years old
Director
RICHARDS, Nathan
Resigned: 05 January 2012
Appointed Date: 12 May 2011
56 years old
Director
RICHARDS, Nathan
Resigned: 12 August 2003
Appointed Date: 08 May 2003
56 years old
Director
RYAN, Michael Joseph
Resigned: 05 July 2004
Appointed Date: 22 May 2003
59 years old
Director
SEMPLE, Brian Mervyn
Resigned: 03 July 2009
Appointed Date: 04 February 2008
79 years old
Director
TAYLOR SMITH, David James Benwell
Resigned: 27 July 2007
Appointed Date: 08 May 2003
64 years old
Director
WILLIAMS, Barry Simon
Resigned: 07 December 2006
Appointed Date: 23 June 2005
55 years old
Director
WOOLFORD, Roy Arthur
Resigned: 31 January 2007
Appointed Date: 12 August 2003
73 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 08 May 2003
Appointed Date: 12 August 2002
Director
MITRE SECRETARIES LIMITED
Resigned: 08 May 2003
Appointed Date: 12 August 2002

STC (MILTON KEYNES) HOLDINGS LIMITED Events

16 Nov 2016
Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014
15 Sep 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000
21 Jun 2016
Appointment of Mr Jeremy Kenneth Petherick as a director on 10 June 2016
21 Jun 2016
Termination of appointment of Paul Roger Cook as a director on 10 June 2016
...
... and 139 more events
16 May 2003
Registered office changed on 16/05/03 from: mitre house 160 aldersgate street london EC1A 4DD
16 May 2003
Accounting reference date extended from 31/08/03 to 30/09/03
28 Apr 2003
Company name changed securicor stc (milton keynes) ho ldings LIMITED\certificate issued on 28/04/03
20 Sep 2002
Company name changed intercede 1809 LIMITED\certificate issued on 20/09/02
12 Aug 2002
Incorporation

STC (MILTON KEYNES) HOLDINGS LIMITED Charges

22 May 2003
Debenture
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: Fixed and floating charges over the undertaking and all…

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