STAMPBOURNE LIMITED
HANCOCK ROAD CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 2AN

Company number 02656480
Status Active
Incorporation Date 22 October 1991
Company Type Private Limited Company
Address BEACONSFIELD MILL, BUGLAWTON INDUSTRIAL ESTATE, HANCOCK ROAD CONGLETON, CHESHIRE, CW12 2AN
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STAMPBOURNE LIMITED are www.stampbourne.co.uk, and www.stampbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Kidsgrove Rail Station is 6.1 miles; to Goostrey Rail Station is 6.4 miles; to Chelford Rail Station is 7.7 miles; to Prestbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stampbourne Limited is a Private Limited Company. The company registration number is 02656480. Stampbourne Limited has been working since 22 October 1991. The present status of the company is Active. The registered address of Stampbourne Limited is Beaconsfield Mill Buglawton Industrial Estate Hancock Road Congleton Cheshire Cw12 2an. . EYRE, John Sidney is a Secretary of the company. EYRE, John Sidney is a Director of the company. KENNERLEY, Mary Elizabeth is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary EYRE, David has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
EYRE, John Sidney
Appointed Date: 10 July 1998
Director
EYRE, John Sidney
Appointed Date: 10 July 1998
75 years old
Director
KENNERLEY, Mary Elizabeth
Appointed Date: 31 October 1991
77 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 31 October 1991
Appointed Date: 22 October 1991
Secretary
EYRE, David
Resigned: 02 October 1995
Appointed Date: 31 October 1991
Nominee Director
C I NOMINEES LIMITED
Resigned: 31 October 1991
Appointed Date: 22 October 1991

Persons With Significant Control

Mr John Sidney Eyre
Notified on: 22 October 2016
75 years old
Nature of control: Has significant influence or control

STAMPBOURNE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
15 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
17 Dec 1991
Registered office changed on 17/12/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ
17 Dec 1991
Director resigned;new director appointed
17 Dec 1991
Secretary resigned;new secretary appointed
26 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1991
Incorporation

STAMPBOURNE LIMITED Charges

30 July 1993
Debenture
Delivered: 3 August 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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