STACKHOUSE POLAND HOLDINGS LTD
GUILDFORD CARY AGNEW HESTER LIMITED STEVTON (NO.214) LIMITED

Hellopages » Surrey » Guildford » GU1 4RY

Company number 04281378
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address BLENHEIM HOUSE, 1-2 BRIDGE STREET, GUILDFORD, SURREY, ENGLAND, GU1 4RY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge 042813780007, created on 31 March 2017; Appointment of Mr Iain Alexander Jamieson as a director on 14 March 2017; Satisfaction of charge 4 in full. The most likely internet sites of STACKHOUSE POLAND HOLDINGS LTD are www.stackhousepolandholdings.co.uk, and www.stackhouse-poland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Stackhouse Poland Holdings Ltd is a Private Limited Company. The company registration number is 04281378. Stackhouse Poland Holdings Ltd has been working since 04 September 2001. The present status of the company is Active. The registered address of Stackhouse Poland Holdings Ltd is Blenheim House 1 2 Bridge Street Guildford Surrey England Gu1 4ry. . JAMIESON, Iain is a Secretary of the company. AGNEW, James Ion Daniel is a Director of the company. CARY, Jeremy Michael George is a Director of the company. JAMIESON, Iain Alexander is a Director of the company. JOHNSON, Timothy David is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary CARY, Jeremy Michael George has been resigned. Secretary MILAM, Christopher Mark has been resigned. Director ALEXANDER, Alun Tudor has been resigned. Director BAXTER, Richard Alistair has been resigned. Director HESTER, Keith Alexander has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JAMIESON, Iain
Appointed Date: 31 December 2016
Director
AGNEW, James Ion Daniel
Appointed Date: 11 October 2001
57 years old
Director
CARY, Jeremy Michael George
Appointed Date: 11 October 2001
65 years old
Director
JAMIESON, Iain Alexander
Appointed Date: 14 March 2017
59 years old
Director
JOHNSON, Timothy David
Appointed Date: 24 July 2014
57 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 11 October 2001
Appointed Date: 04 September 2001
Secretary
CARY, Jeremy Michael George
Resigned: 01 September 2003
Appointed Date: 11 October 2001
Secretary
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 01 September 2003
Director
ALEXANDER, Alun Tudor
Resigned: 11 October 2001
Appointed Date: 04 September 2001
73 years old
Director
BAXTER, Richard Alistair
Resigned: 11 October 2001
Appointed Date: 04 September 2001
63 years old
Director
HESTER, Keith Alexander
Resigned: 18 December 2014
Appointed Date: 11 October 2001
70 years old

Persons With Significant Control

Stackhouse Poland Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STACKHOUSE POLAND HOLDINGS LTD Events

05 Apr 2017
Registration of charge 042813780007, created on 31 March 2017
14 Mar 2017
Appointment of Mr Iain Alexander Jamieson as a director on 14 March 2017
13 Mar 2017
Satisfaction of charge 4 in full
13 Mar 2017
Satisfaction of charge 3 in full
04 Jan 2017
Appointment of Mr Iain Jamieson as a secretary on 31 December 2016
...
... and 68 more events
15 Oct 2001
New director appointed
15 Oct 2001
New secretary appointed;new director appointed
15 Oct 2001
New director appointed
15 Oct 2001
Ad 11/10/01--------- £ si 2@1=2 £ ic 1/3
04 Sep 2001
Incorporation

STACKHOUSE POLAND HOLDINGS LTD Charges

31 March 2017
Charge code 0428 1378 0007
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
18 December 2014
Charge code 0428 1378 0006
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Synova Capital General Partner 4 LTD in Its Capacity as General Partner of Synova Capital General Partnership Ii LP Which is the General Partner of Synova Capital Fund Ii LP (The Security Agent)
Description: Contains fixed charge…
18 December 2014
Charge code 0428 1378 0005
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 December 2011
Legal mortgage
Delivered: 16 December 2011
Status: Satisfied on 13 March 2017
Persons entitled: Macquarie Bank Limited
Description: New house, bedford road, guildford, surrey t/no SY92861;…
19 October 2011
Security debenture
Delivered: 26 October 2011
Status: Satisfied on 13 March 2017
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied on 9 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property situate and k/a fays studio fays passage…
9 November 2001
Debenture deed
Delivered: 13 November 2001
Status: Satisfied on 9 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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