STOCKDALE LAND (BICESTER) LIMITED
LONDON AMAZON CATERING LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 05166163
Status Liquidation
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Previous accounting period extended from 13 March 2016 to 13 September 2016; Satisfaction of charge 6 in full; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of STOCKDALE LAND (BICESTER) LIMITED are www.stockdalelandbicester.co.uk, and www.stockdale-land-bicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stockdale Land Bicester Limited is a Private Limited Company. The company registration number is 05166163. Stockdale Land Bicester Limited has been working since 30 June 2004. The present status of the company is Liquidation. The registered address of Stockdale Land Bicester Limited is Hill House 1 Little New Street London Ec4a 3tr. . GUTHRIE, Anthony is a Secretary of the company. TEMPLEMAN, Christopher Paul is a Director of the company. SAINSBURYS CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DAVIES, Philip has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Secretary THOMAS, Jonathan Riou Blake has been resigned. Director BAKER, Jamie John has been resigned. Director FLEMING, Richard Alexander has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LIGGINS, John William Ewart has been resigned. Director RUHAN, Andrew Joseph has been resigned. Director THOMAS, Jonathan Riou Blake has been resigned. Director THOMPSON, Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 12 April 2016
Director
TEMPLEMAN, Christopher Paul
Appointed Date: 17 October 2014
62 years old
Director
SAINSBURYS CORPORATE DIRECTOR LIMITED
Appointed Date: 14 June 2012

Resigned Directors

Secretary
DAVIES, Philip
Resigned: 25 February 2014
Appointed Date: 23 July 2010
Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 November 2004
Appointed Date: 30 June 2004
Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 25 February 2014
Secretary
THOMAS, Jonathan Riou Blake
Resigned: 23 July 2010
Appointed Date: 18 November 2004
Director
BAKER, Jamie John
Resigned: 17 October 2014
Appointed Date: 23 July 2010
50 years old
Director
FLEMING, Richard Alexander
Resigned: 14 June 2012
Appointed Date: 23 July 2010
54 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 November 2004
Appointed Date: 30 June 2004
72 years old
Director
LIGGINS, John William Ewart
Resigned: 23 July 2010
Appointed Date: 18 November 2004
72 years old
Director
RUHAN, Andrew Joseph
Resigned: 03 July 2010
Appointed Date: 18 November 2004
63 years old
Director
THOMAS, Jonathan Riou Blake
Resigned: 23 July 2010
Appointed Date: 18 November 2004
63 years old
Director
THOMPSON, Andrew
Resigned: 23 July 2010
Appointed Date: 18 November 2004
63 years old

Persons With Significant Control

J Sainsbury Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOCKDALE LAND (BICESTER) LIMITED Events

12 Dec 2016
Previous accounting period extended from 13 March 2016 to 13 September 2016
22 Nov 2016
Satisfaction of charge 6 in full
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
15 Apr 2016
Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
12 Apr 2016
Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
...
... and 65 more events
30 Nov 2004
New director appointed
30 Nov 2004
New secretary appointed;new director appointed
30 Nov 2004
Registered office changed on 30/11/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Nov 2004
Company name changed amazon catering LIMITED\certificate issued on 22/11/04
30 Jun 2004
Incorporation

STOCKDALE LAND (BICESTER) LIMITED Charges

29 March 2010
Legal mortgage
Delivered: 3 April 2010
Status: Satisfied on 22 November 2016
Persons entitled: Sainsbury's Supermarkets LTD
Description: F/H properties k/a pevensey house 27 sheep street bicester…
10 January 2007
Legal charge
Delivered: 17 January 2007
Status: Satisfied on 28 August 2010
Persons entitled: West Bromwich Commercial Limited
Description: All f/h property k/a pevensey house 27 sheep street…
10 January 2007
Rent assignment
Delivered: 17 January 2007
Status: Satisfied on 28 August 2010
Persons entitled: West Bromwich Commercial Limited
Description: All right title and interest in and to any rental income…
10 January 2007
Charge of deposit
Delivered: 17 January 2007
Status: Satisfied on 28 August 2010
Persons entitled: West Bromwich Commercial Limited
Description: All rights title and interest in the account and the…
31 January 2005
Commercial mortgage deed
Delivered: 5 February 2005
Status: Satisfied on 28 August 2010
Persons entitled: West Bromwich Building Society
Description: The property known as greytown house 43-47 sheep street…
31 January 2005
Floating charge
Delivered: 5 February 2005
Status: Satisfied on 28 August 2010
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the company…

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