Company number 02277418
Status Active
Incorporation Date 15 July 1988
Company Type Private Limited Company
Address FORTESCUES FARM, GOOD EASTER, NR. CHELMSFORD, ESSEX, CM1 4RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
GBP 100
. The most likely internet sites of STRULESTONE LIMITED are www.strulestone.co.uk, and www.strulestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Strulestone Limited is a Private Limited Company.
The company registration number is 02277418. Strulestone Limited has been working since 15 July 1988.
The present status of the company is Active. The registered address of Strulestone Limited is Fortescues Farm Good Easter Nr Chelmsford Essex Cm1 4ry. . TATTERSALL, Richard Barnet is a Secretary of the company. CONNELLY, Jacqueline Mary is a Director of the company. FORSYTH, Susan Mary is a Director of the company. Director FORSYTH, Anthony has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Barnett Tattersall
Notified on: 15 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRULESTONE LIMITED Events
22 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 June 2016
24 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
24 Oct 2015
Director's details changed for Jacqueline Mary Forsyth on 18 January 2015
23 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 83 more events
11 Oct 1988
Particulars of mortgage/charge
06 Sep 1988
Wd 12/08/88 ad 25/07/88--------- £ si 98@1=98 £ ic 2/100
16 Aug 1988
Accounting reference date notified as 30/06
29 Jul 1988
Secretary resigned;new secretary appointed
19 December 2003
Legal mortgage
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a the old bell inn, stoke street…
19 December 2003
Mortgage debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Mortgage debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Legal mortgage
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Live and let live, 357-363 wherstead road, ipswich…
30 March 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as the former library…
30 June 2000
Legal mortgage
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property - the nest,6 victoria rd,canterbury,kent;…
30 June 2000
Mortgage debenture
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The nest,6 victoria rd,canterbury,kent. Fixed and floating…
28 March 2000
Charge over deposits
Delivered: 31 March 2000
Status: Satisfied
on 10 April 2004
Persons entitled: Aib Group (UK) PLC
Description: Fixed charge over any sums deposited or to be deposited by…
23 August 1999
Legal mortgage
Delivered: 28 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 17 botolphs street and 1, 2 & 2A osborne street…
18 June 1999
Mortgage debenture
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 152 brook street colchester..7 Church walk colchester..227…
11 August 1998
Legal mortgage
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 152 brook street colchester t/n EX555569 7 church walk…
11 August 1998
Mortgage debenture
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 152 brook street colchester 7 church walk colchester for…
10 April 1997
Legal mortgage
Delivered: 15 April 1997
Status: Satisfied
on 18 December 2003
Persons entitled: Midland Bank PLC
Description: Property at 227 gosbecks road colchester essex f/h with the…
14 August 1996
Legal mortgage
Delivered: 16 August 1996
Status: Satisfied
on 18 December 2003
Persons entitled: Midland Bank PLC
Description: F/H hythe house 142 hythe hill colchester essex and…
7 June 1996
Legal mortgage
Delivered: 13 June 1996
Status: Satisfied
on 18 December 2003
Persons entitled: Midland Bank PLC
Description: F/H 152 brook street colchester essex with the benefit of…
7 June 1995
Legal charge
Delivered: 14 June 1995
Status: Satisfied
on 18 December 2003
Persons entitled: Midland Bank PLC
Description: F/H-46 victoria street braintree essex t/n-EX405244…
7 June 1995
Legal charge
Delivered: 14 June 1995
Status: Satisfied
on 18 December 2003
Persons entitled: Midland Bank PLC
Description: F/H-6 and 7 church walk colchester. Together with all…
17 May 1995
Fixed and floating charge
Delivered: 25 May 1995
Status: Satisfied
on 22 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1988
Legal mortgage
Delivered: 11 October 1988
Status: Satisfied
on 13 May 1995
Persons entitled: National Westminster Bank PLC
Description: 12 broad street hatfield broad oak essex t/n ex 379077…