STENLAKES HOLDINGS LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 7JP

Company number 05131518
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address TREGALLER WORKS, SOUTH PETHERWIN, LAUNCESTON, PL15 7JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 9 October 2016 GBP 301,000 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STENLAKES HOLDINGS LIMITED are www.stenlakesholdings.co.uk, and www.stenlakes-holdings.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 Saltash Rail Station is 16.8 miles; to Bodmin Parkway Rail Station is 17.1 miles; to Keyham Rail Station is 18.5 miles; to Plymouth Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stenlakes Holdings Limited is a Private Limited Company. The company registration number is 05131518. Stenlakes Holdings Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Stenlakes Holdings Limited is Tregaller Works South Petherwin Launceston Pl15 7jp. The company`s financial liabilities are £51.09k. It is £-77.96k against last year. The cash in hand is £8.4k. It is £1.64k against last year. And the total assets are £151.65k, which is £138.56k against last year. STENLAKE, Elizabeth Anne is a Secretary of the company. STENLAKE, Elizabeth Anne is a Director of the company. STENLAKE, Robert Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


stenlakes holdings Key Finiance

LIABILITIES £51.09k
-61%
CASH £8.4k
+24%
TOTAL ASSETS £151.65k
+1058%
All Financial Figures

Current Directors

Secretary
STENLAKE, Elizabeth Anne
Appointed Date: 18 May 2004

Director
STENLAKE, Elizabeth Anne
Appointed Date: 18 May 2004
65 years old

Director
STENLAKE, Robert Peter
Appointed Date: 18 May 2004
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004

STENLAKES HOLDINGS LIMITED Events

31 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Oct 2016
Statement of capital following an allotment of shares on 9 October 2016
  • GBP 301,000

18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000

16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
22 Feb 2005
Particulars of mortgage/charge
07 Jun 2004
Ad 25/05/04--------- £ si 999@1=999 £ ic 1/1000
07 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
19 May 2004
Secretary resigned
18 May 2004
Incorporation

STENLAKES HOLDINGS LIMITED Charges

18 February 2005
Legal mortgage
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H tregaller works and field to the north south petherwin…
18 February 2005
Debenture
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…