HENRY MORTON STANLEY LIMITED
TRANENT DP ROCKS LIMITED

Hellopages » East Lothian » East Lothian » EH35 5NN

Company number SC354218
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address TYNEMOUNT HOUSE, ORMISTON, TRANENT, EAST LOTHIAN, EH35 5NN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of HENRY MORTON STANLEY LIMITED are www.henrymortonstanley.co.uk, and www.henry-morton-stanley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Prestonpans Rail Station is 3.4 miles; to Musselburgh Rail Station is 4.9 miles; to Newcraighall Rail Station is 5.6 miles; to Brunstane Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Morton Stanley Limited is a Private Limited Company. The company registration number is SC354218. Henry Morton Stanley Limited has been working since 29 January 2009. The present status of the company is Active. The registered address of Henry Morton Stanley Limited is Tynemount House Ormiston Tranent East Lothian Eh35 5nn. . GEDDES, Stephanie is a Secretary of the company. GEDDES-MOODY, Sean is a Director of the company. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary KENNEDY, James Adam has been resigned. Director FORRESTER, Christopher James has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
GEDDES, Stephanie
Appointed Date: 07 February 2012

Director
GEDDES-MOODY, Sean
Appointed Date: 29 January 2009
56 years old

Resigned Directors

Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 01 January 2010
Appointed Date: 29 January 2009

Secretary
KENNEDY, James Adam
Resigned: 07 February 2012
Appointed Date: 01 January 2010

Director
FORRESTER, Christopher James
Resigned: 03 March 2012
Appointed Date: 29 January 2009
56 years old

Persons With Significant Control

Mr Sean Geddes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HENRY MORTON STANLEY LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 20 more events
26 Feb 2010
Director's details changed for Sean Geddes-Moody on 29 January 2010
24 Feb 2010
Appointment of Mr James Adam Kennedy as a secretary
24 Feb 2010
Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary
09 Oct 2009
Particulars of a mortgage or charge / charge no: 1
29 Jan 2009
Incorporation

HENRY MORTON STANLEY LIMITED Charges

27 July 2012
Floating charge
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
7 October 2009
Floating charge
Delivered: 9 October 2009
Status: Satisfied on 5 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…