STAMPFLAT LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW
Company number 05308762
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address FIRST FLOOR, FINCHALE HOUSE, BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Spencer Glanville as a director on 19 October 2016. The most likely internet sites of STAMPFLAT LIMITED are www.stampflat.co.uk, and www.stampflat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Stampflat Limited is a Private Limited Company. The company registration number is 05308762. Stampflat Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Stampflat Limited is First Floor Finchale House Belmont Business Park Durham England Dh1 1tw. . AUSTIN, Helen is a Secretary of the company. BARNSLEY, John Corbitt is a Director of the company. GLANVILLE, Spencer is a Director of the company. JEFFERSON, Robert William is a Director of the company. Secretary WOOLRIDGE, Thomas Michael Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALZELL, Christopher John has been resigned. Director GILL, Christopher John has been resigned. Director JEFFERSON, Robert William has been resigned. Director WOOLDRIDGE, Thomas Michael Scott has been resigned. Director WRIGHT, Richard Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AUSTIN, Helen
Appointed Date: 25 February 2016
Director
BARNSLEY, John Corbitt
Appointed Date: 06 January 2005
77 years old
Director
GLANVILLE, Spencer
Appointed Date: 19 October 2016
54 years old
Director
JEFFERSON, Robert William
Appointed Date: 02 April 2015
75 years old

Resigned Directors

Secretary
WOOLRIDGE, Thomas Michael Scott
Resigned: 25 February 2016
Appointed Date: 06 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2005
Appointed Date: 09 December 2004
Director
DALZELL, Christopher John
Resigned: 19 November 2015
Appointed Date: 09 May 2007
68 years old
Director
GILL, Christopher John
Resigned: 16 December 2007
Appointed Date: 05 January 2007
63 years old
Director
JEFFERSON, Robert William
Resigned: 21 December 2007
Appointed Date: 06 January 2005
75 years old
Director
WOOLDRIDGE, Thomas Michael Scott
Resigned: 19 November 2015
Appointed Date: 21 December 2007
50 years old
Director
WRIGHT, Richard Mark
Resigned: 19 November 2015
Appointed Date: 21 December 2007
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2005
Appointed Date: 09 December 2004

Persons With Significant Control

Mr John Corbitt Barnsley
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Robert William Jefferson
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

STAMPFLAT LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
02 Nov 2016
Appointment of Mr Spencer Glanville as a director on 19 October 2016
25 Feb 2016
Appointment of Mrs Helen Austin as a secretary on 25 February 2016
25 Feb 2016
Termination of appointment of Thomas Michael Scott Woolridge as a secretary on 25 February 2016
...
... and 87 more events
19 Jan 2005
New secretary appointed
19 Jan 2005
New director appointed
14 Jan 2005
Secretary resigned
14 Jan 2005
Director resigned
09 Dec 2004
Incorporation

STAMPFLAT LIMITED Charges

2 February 2015
Charge code 0530 8762 0013
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
24 February 2012
Deed of assignment
Delivered: 16 March 2012
Status: Satisfied on 22 May 2015
Persons entitled: Corealcredit Bank Ag
Description: With full title guarantee assigned the security assets see…
20 November 2007
Cash collateral account security
Delivered: 23 November 2007
Status: Satisfied on 10 March 2012
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: The accounts and the funds. See the mortgage charge…
26 October 2007
Account pledge agreements
Delivered: 10 November 2007
Status: Satisfied on 10 March 2012
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent of the Secured Parties)
Description: All claims to the account and all claims to daily credit…
26 October 2007
Rental receivables security agreement
Delivered: 10 November 2007
Status: Satisfied on 10 March 2012
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent of the Secured Parties)
Description: Any and all receivables and all and any ancillary rights…
26 October 2007
Security assignment
Delivered: 10 November 2007
Status: Satisfied on 10 March 2012
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent of the Secured Parties)
Description: All rights title and interest in respect of the hedging…
26 October 2007
Assignment of insurance claims
Delivered: 10 November 2007
Status: Satisfied on 10 March 2012
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent of the Secured Parties)
Description: Any and all insurance claims and all security collateral…
26 October 2007
Security purpose agreement
Delivered: 10 November 2007
Status: Satisfied on 10 March 2012
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent of the Secured Parties)
Description: The land charges. See the mortgage charge document for full…
22 August 2005
Land charge (buchgrundschuldbestellung)
Delivered: 6 September 2005
Status: Satisfied on 22 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property in hamburg, building and free space, public…
2 March 2005
Debenture
Delivered: 10 March 2005
Status: Satisfied on 10 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge; subject to the terms of any lease granted in…
25 February 2005
Security assignment agreement
Delivered: 15 July 2005
Status: Satisfied on 10 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All present and future claims any claims for rental…
25 February 2005
Assignment of insurance claims
Delivered: 15 July 2005
Status: Satisfied on 10 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Present and future claims the proceeds of any insurance…
23 February 2005
Legal charge
Delivered: 15 July 2005
Status: Satisfied on 22 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property in hamburg building and free space public purposes…

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