STAGESTRUCK LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 0DN

Company number 01797605
Status Active
Incorporation Date 6 March 1984
Company Type Private Limited Company
Address FLINT HALL, ANSTEY, BUNTINGFORD, ENGLAND, SG9 0DN
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Flint Hall Anstey Buntingford SG9 0DE to Flint Hall Anstey Buntingford SG9 0DN on 1 September 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of STAGESTRUCK LIMITED are www.stagestruck.co.uk, and www.stagestruck.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Stagestruck Limited is a Private Limited Company. The company registration number is 01797605. Stagestruck Limited has been working since 06 March 1984. The present status of the company is Active. The registered address of Stagestruck Limited is Flint Hall Anstey Buntingford England Sg9 0dn. . BAGNALL, Charles Andrew St. John is a Secretary of the company. BAGNALL, Katherine Elizabeth Harper is a Director of the company. BAGNALL, Simon Peter Grant is a Director of the company. FINCH, Paul David is a Director of the company. HODSON, Andrew Charles is a Director of the company. WALLER, Ben is a Director of the company. Director CLARK, Graham Gayler has been resigned. Director CREGAN, Nicholas Paul has been resigned. Director DE-JONG, Marc Henry has been resigned. Director EASTAUGH, Leslie George has been resigned. The company operates in "Public relations and communications activities".


Current Directors



Director

Director
FINCH, Paul David

64 years old

Director
HODSON, Andrew Charles
Appointed Date: 01 January 2016
59 years old

Director
WALLER, Ben
Appointed Date: 01 October 2013
48 years old

Resigned Directors

Director
CLARK, Graham Gayler
Resigned: 04 December 2009
Appointed Date: 01 July 2000
57 years old

Director
CREGAN, Nicholas Paul
Resigned: 12 December 2008
Appointed Date: 01 January 2000
61 years old

Director
DE-JONG, Marc Henry
Resigned: 08 April 2009
Appointed Date: 09 November 2007
48 years old

Director
EASTAUGH, Leslie George
Resigned: 23 December 1996
78 years old

Persons With Significant Control

Mr Simon Peter Grant Bagnall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katherine Elizabeth Harper Bagnall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAGESTRUCK LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Registered office address changed from Flint Hall Anstey Buntingford SG9 0DE to Flint Hall Anstey Buntingford SG9 0DN on 1 September 2016
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
09 Jan 2016
Appointment of Mr Andrew Charles Hodson as a director on 1 January 2016
12 Nov 2015
Satisfaction of charge 1 in full
...
... and 89 more events
18 Feb 1988
Full accounts made up to 31 December 1986

18 Feb 1988
Return made up to 02/12/87; full list of members

29 Jul 1986
Full accounts made up to 31 December 1985

29 Jul 1986
Return made up to 17/04/86; full list of members

06 Mar 1984
Incorporation

STAGESTRUCK LIMITED Charges

24 February 2015
Charge code 0179 7605 0003
Delivered: 27 February 2015
Status: Satisfied on 12 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1989
Debenture
Delivered: 4 April 1989
Status: Satisfied on 12 November 2015
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…