BANSTEAD MANOR STUD LIMITED(THE)
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9RD

Company number 00209087
Status Active
Incorporation Date 19 October 1925
Company Type Private Limited Company
Address BANSTEAD MANOR, CHEVELEY, NEWMARKET, SUFFOLK, CB8 9RD
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Termination of appointment of Mark Geoffrey Charles Toller as a director on 30 November 2016; Termination of appointment of Mark Geoffrey Charles Toller as a secretary on 12 August 2016. The most likely internet sites of BANSTEAD MANOR STUD LIMITED(THE) are www.bansteadmanorstud.co.uk, and www.banstead-manor-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and two months. Banstead Manor Stud Limited The is a Private Limited Company. The company registration number is 00209087. Banstead Manor Stud Limited The has been working since 19 October 1925. The present status of the company is Active. The registered address of Banstead Manor Stud Limited The is Banstead Manor Cheveley Newmarket Suffolk Cb8 9rd. . SAUNDERS, Michael Stephen is a Secretary of the company. ERSKINE CRUM, Douglas Vernon is a Director of the company. SAUNDERS, Michael Stephen is a Director of the company. Secretary HAWKINS, Colin Richard has been resigned. Secretary TOLLER, Mark Geoffrey Charles has been resigned. Director HAWKINS, Colin Richard has been resigned. Director MITCHELL, Philip Edward Harrison has been resigned. Director TOLLER, Mark Geoffrey Charles has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
SAUNDERS, Michael Stephen
Appointed Date: 12 August 2016
Director
ERSKINE CRUM, Douglas Vernon
Appointed Date: 31 October 2015
76 years old
Director
SAUNDERS, Michael Stephen
Appointed Date: 12 August 2016
59 years old

Resigned Directors

Secretary
HAWKINS, Colin Richard
Resigned: 14 August 1999
Secretary
TOLLER, Mark Geoffrey Charles
Resigned: 12 August 2016
Appointed Date: 14 August 1999
Director
HAWKINS, Colin Richard
Resigned: 14 August 1999
74 years old
Director
MITCHELL, Philip Edward Harrison
Resigned: 31 October 2015
79 years old
Director
TOLLER, Mark Geoffrey Charles
Resigned: 30 November 2016
Appointed Date: 14 August 1999
75 years old

Persons With Significant Control

Mr Khalid Bin Abdullah
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

BANSTEAD MANOR STUD LIMITED(THE) Events

15 May 2017
Confirmation statement made on 4 May 2017 with updates
02 Dec 2016
Termination of appointment of Mark Geoffrey Charles Toller as a director on 30 November 2016
18 Aug 2016
Termination of appointment of Mark Geoffrey Charles Toller as a secretary on 12 August 2016
18 Aug 2016
Appointment of Mr Michael Stephen Saunders as a secretary on 12 August 2016
18 Aug 2016
Appointment of Mr Michael Stephen Saunders as a director on 12 August 2016
...
... and 70 more events
17 Aug 1987
Full accounts made up to 31 December 1986
17 Aug 1987
Return made up to 22/07/87; full list of members
10 Jan 1987
Full accounts made up to 31 December 1985
10 Jan 1987
Annual return made up to 01/11/86
19 Oct 1925
Incorporation

BANSTEAD MANOR STUD LIMITED(THE) Charges

6 November 1963
Second debenture
Delivered: 12 November 1963
Status: Outstanding
Persons entitled: P J Oppenheimer
Description: Undertaking and all property and assets present and future…

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