STOKEBRIDGE LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8JD

Company number 00773793
Status Active
Incorporation Date 11 September 1963
Company Type Private Limited Company
Address SUITE 2,, WEST HILL HOUSE WEST HILL, EPSOM, SURREY, KT19 8JD
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 one hundred and fourteen events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016. The most likely internet sites of STOKEBRIDGE LIMITED are www.stokebridge.co.uk, and www.stokebridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stokebridge Limited is a Private Limited Company. The company registration number is 00773793. Stokebridge Limited has been working since 11 September 1963. The present status of the company is Active. The registered address of Stokebridge Limited is Suite 2 West Hill House West Hill Epsom Surrey Kt19 8jd. . MUNDAY, Andrew Mark is a Secretary of the company. FRENCH, Patricia Jane is a Director of the company. MUNDAY, Andrew Mark is a Director of the company. SYMONS, Jonathan Justin Selig is a Director of the company. FIRST BOARD LIMITED is a Director of the company. SECOND BOARD LIMITED is a Director of the company. Secretary CALLAM, Alec Albert has been resigned. Secretary CALLAM, Alec Albert has been resigned. Secretary FOSTER, Peter Anthony has been resigned. Secretary FRENCH, Patricia Jane has been resigned. Secretary SALTER, Huw David John has been resigned. Director BALDOCK, Richard Michael has been resigned. Director GLATTER, Robert has been resigned. Director GRAHAM, Alan Philip has been resigned. Director HARRIS, David Laurence has been resigned. Director HIBBERDINE, Stuart has been resigned. Director PENNEY, Andrew Jonathan Hughes has been resigned. Director SALTER, Huw David John has been resigned. Director SYMONS, Cyril Isadore has been resigned. Director WARD, Christopher Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUNDAY, Andrew Mark
Appointed Date: 29 April 2016
Director
FRENCH, Patricia Jane
Appointed Date: 25 March 2009
74 years old
Director
MUNDAY, Andrew Mark
Appointed Date: 29 May 2014
56 years old
Director
SYMONS, Jonathan Justin Selig

76 years old
Director
FIRST BOARD LIMITED
Appointed Date: 28 April 2003
Director
SECOND BOARD LIMITED
Appointed Date: 08 July 2011

Resigned Directors

Secretary
CALLAM, Alec Albert
Resigned: 21 April 2005
Appointed Date: 31 December 1993
Secretary
CALLAM, Alec Albert
Resigned: 31 May 1992
Secretary
FOSTER, Peter Anthony
Resigned: 30 September 1993
Appointed Date: 31 May 1992
Secretary
FRENCH, Patricia Jane
Resigned: 29 April 2016
Appointed Date: 25 March 2009
Secretary
SALTER, Huw David John
Resigned: 19 November 2008
Appointed Date: 30 June 2005
Director
BALDOCK, Richard Michael
Resigned: 08 July 2011
Appointed Date: 29 December 2008
58 years old
Director
GLATTER, Robert
Resigned: 30 June 2005
Appointed Date: 28 April 2003
88 years old
Director
GRAHAM, Alan Philip
Resigned: 23 July 2013
Appointed Date: 16 November 2004
77 years old
Director
HARRIS, David Laurence
Resigned: 19 November 2008
Appointed Date: 03 February 2005
81 years old
Director
HIBBERDINE, Stuart
Resigned: 03 August 2005
Appointed Date: 28 April 2003
88 years old
Director
PENNEY, Andrew Jonathan Hughes
Resigned: 30 April 2014
Appointed Date: 29 December 2008
65 years old
Director
SALTER, Huw David John
Resigned: 19 November 2008
Appointed Date: 30 June 2005
55 years old
Director
SYMONS, Cyril Isadore
Resigned: 30 September 1993
Appointed Date: 12 June 1992
111 years old
Director
WARD, Christopher Paul
Resigned: 28 April 2003
Appointed Date: 01 August 1995
76 years old

Persons With Significant Control

Street Family Group Of Companies (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOKEBRIDGE LIMITED Events

06 Mar 2017
Accounts for a small company made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016
15 Jun 2016
Termination of appointment of Patricia Jane French as a secretary on 29 April 2016
03 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 104 more events
13 Jan 1987
Return made up to 19/12/86; full list of members
30 Jul 1986
Accounts for a small company made up to 31 May 1985
28 May 1985
Annual return made up to 21/12/84
19 Mar 1985
Articles of association
11 Sep 1963
Incorporation

STOKEBRIDGE LIMITED Charges

21 January 1971
Legal mortgage
Delivered: 27 January 1971
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 23 percy road, mitcham junction, wallington. Floating…
15 January 1971
Legal mortgage
Delivered: 22 January 1971
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: 55 beverstone road, thornton heath sy 270822. floating…
24 February 1970
Legal charge
Delivered: 6 March 1970
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: No 11 colbane way, worcester park, london borough of sutton…
3 February 1970
Legal charge
Delivered: 13 February 1970
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: 77 rhodruns avenue, chessington ,london borough of kingston…
21 April 1969
Legal charge
Delivered: 29 April 1969
Status: Satisfied on 25 January 2012
Persons entitled: District Bank LTD
Description: 66, park avenue, mitcham, merton and all property comprised…
14 March 1969
Legal mortgage
Delivered: 19 March 1969
Status: Satisfied on 25 January 2012
Persons entitled: District Bank LTD
Description: Flat 37 shirley heights shirley road, wallington london…
10 March 1969
Mortgage
Delivered: 12 March 1969
Status: Satisfied on 25 January 2012
Persons entitled: District Bank LTD
Description: 17 milton road, mitcham, london borough of merton.
27 September 1968
Mortgage
Delivered: 9 October 1968
Status: Satisfied on 25 January 2012
Persons entitled: District Bank LTD
Description: "Rosary" 31 conrad drive, north cheam, london borough of…
27 March 1968
Mortgage
Delivered: 1 April 1968
Status: Satisfied on 25 January 2012
Persons entitled: District Bank LTD
Description: 7 stoughton ave, cheam, sutton. (See doc 21).
21 October 1967
Legal mortgage
Delivered: 25 October 1967
Status: Satisfied on 25 January 2012
Persons entitled: District Bank LTD
Description: 71 englewood road clapham lambeth.

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