STANE PARK LTD.
COLCHESTER CCS IT (HOLDINGS) LIMITED

Hellopages » Essex » Colchester » CO3 0NU

Company number 04221709
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address 2 BEACON END COURTYARD, LONDON ROAD STANWAY, COLCHESTER, ESSEX, CO3 0NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 042217090003 in full; Termination of appointment of Katherine Ann Richardson as a secretary on 4 November 2016; Termination of appointment of Katherine Ann Richardson as a director on 4 November 2016. The most likely internet sites of STANE PARK LTD. are www.stanepark.co.uk, and www.stane-park.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-four years and six months. Stane Park Ltd is a Private Limited Company. The company registration number is 04221709. Stane Park Ltd has been working since 22 May 2001. The present status of the company is Active. The registered address of Stane Park Ltd is 2 Beacon End Courtyard London Road Stanway Colchester Essex Co3 0nu. The company`s financial liabilities are £3785.87k. It is £2194.59k against last year. The cash in hand is £2202.68k. It is £2193.34k against last year. And the total assets are £3801.12k, which is £2198.51k against last year. WARREN, Joshua is a Director of the company. Secretary RICHARDSON, Katherine Ann has been resigned. Secretary WARREN, Anne Hilary has been resigned. Secretary WARREN, Joshua has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Ian has been resigned. Director MAES, Jan has been resigned. Director PLATER, Simon John Frederick has been resigned. Director RICHARDSON, Katherine Ann has been resigned. Director WARREN, Joshua has been resigned. Director WARREN, Rowland John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


stane park Key Finiance

LIABILITIES £3785.87k
+137%
CASH £2202.68k
+23493%
TOTAL ASSETS £3801.12k
+137%
All Financial Figures

Current Directors

Director
WARREN, Joshua
Appointed Date: 03 December 2012
56 years old

Resigned Directors

Secretary
RICHARDSON, Katherine Ann
Resigned: 04 November 2016
Appointed Date: 24 March 2010
Secretary
WARREN, Anne Hilary
Resigned: 01 November 2003
Appointed Date: 22 May 2001
Secretary
WARREN, Joshua
Resigned: 24 March 2010
Appointed Date: 01 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Director
ELLIS, Ian
Resigned: 25 November 2002
Appointed Date: 22 May 2001
78 years old
Director
MAES, Jan
Resigned: 11 March 2011
Appointed Date: 31 March 2003
67 years old
Director
PLATER, Simon John Frederick
Resigned: 30 July 2013
Appointed Date: 06 April 2010
76 years old
Director
RICHARDSON, Katherine Ann
Resigned: 04 November 2016
Appointed Date: 10 March 2011
59 years old
Director
WARREN, Joshua
Resigned: 24 March 2010
Appointed Date: 31 March 2003
56 years old
Director
WARREN, Rowland John
Resigned: 31 January 2004
Appointed Date: 22 May 2001
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001

STANE PARK LTD. Events

20 Dec 2016
Satisfaction of charge 042217090003 in full
15 Nov 2016
Termination of appointment of Katherine Ann Richardson as a secretary on 4 November 2016
15 Nov 2016
Termination of appointment of Katherine Ann Richardson as a director on 4 November 2016
14 Sep 2016
Registration of charge 042217090004, created on 1 September 2016
14 Sep 2016
Registration of charge 042217090002, created on 1 September 2016
...
... and 58 more events
29 May 2001
New director appointed
29 May 2001
New secretary appointed
24 May 2001
Director resigned
24 May 2001
Secretary resigned
22 May 2001
Incorporation

STANE PARK LTD. Charges

1 September 2016
Charge code 0422 1709 0005
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
1 September 2016
Charge code 0422 1709 0004
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lodge park, lodge lane, langham, colchester, essex CO4 5NE…
1 September 2016
Charge code 0422 1709 0003
Delivered: 14 September 2016
Status: Satisfied on 20 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 286 maldon road, colchester, essex CO3 3BN…
1 September 2016
Charge code 0422 1709 0002
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 topfield, popes lane, colchester, essex CO3 3JR…
1 September 2016
Charge code 0422 1709 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 topfield, popes lane, colchester essex CO3 3JR…

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