STALKERS TRANSPORT SERVICES LTD
BRAMPTON

Hellopages » Cumbria » Carlisle » CA8 1SW
Company number 01941795
Status Active
Incorporation Date 27 August 1985
Company Type Private Limited Company
Address STALKERS TRANSPORT SERVICES LTD, TOWNFOOT INDUSTRIAL ESTATE, BRAMPTON, CUMBRIA, CA8 1SW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Satisfaction of charge 13 in full. The most likely internet sites of STALKERS TRANSPORT SERVICES LTD are www.stalkerstransportservices.co.uk, and www.stalkers-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Stalkers Transport Services Ltd is a Private Limited Company. The company registration number is 01941795. Stalkers Transport Services Ltd has been working since 27 August 1985. The present status of the company is Active. The registered address of Stalkers Transport Services Ltd is Stalkers Transport Services Ltd Townfoot Industrial Estate Brampton Cumbria Ca8 1sw. . STALKER, Karen is a Secretary of the company. ELLIOTT, Deborah Jane is a Director of the company. STALKER, David is a Director of the company. STALKER, Karen is a Director of the company. Secretary CULLEY, Darren has been resigned. Secretary HANNAH, David Edwin has been resigned. Secretary STALKER, Irene has been resigned. Director STALKER, Edward Timothy has been resigned. Director STALKER, Gerald has been resigned. Director STALKER, Hughie has been resigned. Director STALKER, Irene has been resigned. Director WARDLE, John William has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
STALKER, Karen
Appointed Date: 01 July 2011
Director
ELLIOTT, Deborah Jane
Appointed Date: 01 October 2013
57 years old
Director
STALKER, David
Appointed Date: 01 April 2003
55 years old
Director
STALKER, Karen
Appointed Date: 01 April 2003
57 years old

Resigned Directors

Secretary
CULLEY, Darren
Resigned: 01 September 2011
Appointed Date: 17 September 2007
Secretary
HANNAH, David Edwin
Resigned: 07 September 2007
Appointed Date: 18 July 1996
Secretary
STALKER, Irene
Resigned: 01 August 1996
Director
STALKER, Edward Timothy
Resigned: 06 August 2001
99 years old
Director
STALKER, Gerald
Resigned: 11 June 2010
68 years old
Director
STALKER, Hughie
Resigned: 10 February 2013
77 years old
Director
STALKER, Irene
Resigned: 06 August 2001
95 years old
Director
WARDLE, John William
Resigned: 31 March 2010
Appointed Date: 01 June 2005
73 years old

Persons With Significant Control

Mr David Stalker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Stalker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STALKERS TRANSPORT SERVICES LTD Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Sep 2016
Satisfaction of charge 13 in full
27 Sep 2016
Satisfaction of charge 12 in full
27 Sep 2016
Satisfaction of charge 11 in full
...
... and 132 more events
29 Oct 1987
Full accounts made up to 31 March 1987
29 Oct 1987
Full accounts made up to 31 March 1986
29 Oct 1987
Return made up to 31/05/87; full list of members
22 Dec 1986
Return made up to 15/10/86; full list of members
27 Aug 1985
Incorporation

STALKERS TRANSPORT SERVICES LTD Charges

14 September 2016
Charge code 0194 1795 0016
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Stalkers transport services LTD townfoot industrial estate…
27 July 2016
Charge code 0194 1795 0015
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 July 2016
Charge code 0194 1795 0014
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 February 2011
Assignment of rental income
Delivered: 11 February 2011
Status: Satisfied on 27 September 2016
Persons entitled: Aldermore Bank PLC
Description: As a continuing security for all monies and liabilities…
8 February 2011
Debenture
Delivered: 11 February 2011
Status: Satisfied on 27 September 2016
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2011
Mortgage
Delivered: 11 February 2011
Status: Satisfied on 27 September 2016
Persons entitled: Aldermore Bank PLC
Description: F/H property known as land and buildings at townfoot…
7 November 2007
Fixed and floating charge
Delivered: 10 November 2007
Status: Satisfied on 12 February 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 2007
Fixed charge
Delivered: 30 March 2007
Status: Satisfied on 13 December 2012
Persons entitled: Rbs Invoice Finance Limited
Description: All purchased debts all related rights floating charge all…
13 August 2001
Legal charge
Delivered: 14 August 2001
Status: Satisfied on 12 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land comprising 14.28 acres or thereabouts being os…
9 August 2001
Legal charge
Delivered: 13 August 2001
Status: Satisfied on 12 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at townfoot industrial estate brampton…
9 August 2001
Legal charge
Delivered: 13 August 2001
Status: Satisfied on 14 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the north side of carlisle road carlisle t/no:…
5 July 2001
Debenture
Delivered: 23 July 2001
Status: Satisfied on 12 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1994
Fixed equitable charge
Delivered: 11 March 1994
Status: Satisfied on 10 July 2007
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
31 July 1991
Legal charge
Delivered: 16 August 1991
Status: Satisfied on 12 November 2001
Persons entitled: Midland Bank PLC
Description: Land adjoining site at townfoot industrial estate brampton…
9 June 1988
Legal charge
Delivered: 10 June 1988
Status: Satisfied on 12 November 2001
Persons entitled: Midland Bank PLC
Description: F/H land comprising 1.7 acres or thereabouts being part of…
9 June 1988
Fixed and floating charge
Delivered: 10 June 1988
Status: Satisfied on 12 November 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…

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