STOR-A-FILE LIMITED
SYSTON STOR-A-FILE IMAGING LIMITED LEICESTER MICRODATA BUREAU LIMITED LEICESTER MICROFILM BUREAU (DOCUMENTS) LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1PD

Company number 01316362
Status Active
Incorporation Date 8 June 1977
Company Type Private Limited Company
Address UNIT 5 WANLIP INDUSTIRAL ESTATE, WANLIP ROAD, SYSTON, LEICESTER, LE7 1PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 31 December 2016 GBP 1,020 . The most likely internet sites of STOR-A-FILE LIMITED are www.storafile.co.uk, and www.stor-a-file.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Stor A File Limited is a Private Limited Company. The company registration number is 01316362. Stor A File Limited has been working since 08 June 1977. The present status of the company is Active. The registered address of Stor A File Limited is Unit 5 Wanlip Industiral Estate Wanlip Road Syston Leicester Le7 1pd. . WILLARS, Nichola is a Secretary of the company. COCKBILL, Helen is a Director of the company. COCKBILL, Simon Thomas is a Director of the company. PRIOR, Gavin is a Director of the company. Secretary COCKBILL, Audrey Dian has been resigned. Secretary COCKBILL, Helen has been resigned. Secretary MINSHALL, Andrew has been resigned. Secretary MULLIGAN, Shonagh has been resigned. Director COCKBILL, Audrey Dian has been resigned. Director COCKBILL, Barry James has been resigned. Director EDWARDS, Carey Fergus has been resigned. Director EDWARDS, Susan has been resigned. Director TIMMERMAN, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLARS, Nichola
Appointed Date: 11 January 2016
Director
COCKBILL, Helen
Appointed Date: 01 December 1997
67 years old
Director
COCKBILL, Simon Thomas
Appointed Date: 01 March 1995
66 years old
Director
PRIOR, Gavin
Appointed Date: 01 April 2015
45 years old

Resigned Directors

Secretary
COCKBILL, Audrey Dian
Resigned: 24 January 1997
Secretary
COCKBILL, Helen
Resigned: 01 November 2005
Appointed Date: 24 January 1997
Secretary
MINSHALL, Andrew
Resigned: 15 September 2006
Appointed Date: 01 November 2005
Secretary
MULLIGAN, Shonagh
Resigned: 31 July 2009
Appointed Date: 15 September 2006
Director
COCKBILL, Audrey Dian
Resigned: 24 January 1997
95 years old
Director
COCKBILL, Barry James
Resigned: 24 January 1997
93 years old
Director
EDWARDS, Carey Fergus
Resigned: 20 May 1992
83 years old
Director
EDWARDS, Susan
Resigned: 20 May 1992
75 years old
Director
TIMMERMAN, Paul
Resigned: 07 October 1996
Appointed Date: 01 March 1995
62 years old

STOR-A-FILE LIMITED Events

18 Jan 2017
Purchase of own shares.
11 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 1,020
28 Oct 2016
Full accounts made up to 30 June 2016
01 Jun 2016
Purchase of own shares.
...
... and 110 more events
06 Aug 1987
Secretary's particulars changed;director's particulars changed
13 Jul 1987
Accounts for a small company made up to 30 June 1986
24 Jul 1986
Return made up to 05/07/86; full list of members
17 Jul 1986
Accounts for a small company made up to 30 June 1985
08 Jun 1977
Incorporation

STOR-A-FILE LIMITED Charges

31 October 2005
Legal charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at seaton rutland t/no LT288257. By way of fixed…
16 May 2003
Legal charge
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 wenlock way leicester t/nos: LT45605 and LT43706. By way…
8 January 2001
Legal mortgage
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 85 avenue road extension…
28 February 2000
Legal charge
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory premises at brookland road…
3 October 1990
Legal charge
Delivered: 5 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at and being part of the property…
17 November 1989
Legal mortgage
Delivered: 30 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 87 avenue road extension leicester lt 46836. floating…
10 December 1979
Mortgage
Delivered: 14 December 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 195 avenue road extension in the city of leicester. Title…

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