STACKHOUSE POLAND LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4RY

Company number 01163431
Status Active
Incorporation Date 18 March 1974
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 one hundred and sixty-nine events have happened. The last three records are Registration of charge 011634310012, created on 31 March 2017; Satisfaction of charge 9 in full; Appointment of Mr Iain Jamieson as a secretary on 31 December 2016. The most likely internet sites of STACKHOUSE POLAND LIMITED are www.stackhousepoland.co.uk, and www.stackhouse-poland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Stackhouse Poland Limited is a Private Limited Company. The company registration number is 01163431. Stackhouse Poland Limited has been working since 18 March 1974. The present status of the company is Active. The registered address of Stackhouse Poland Limited 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. HUMPHRAY, Darren is a Director of the company. HURST, Charles Anthony Coulter is a Director of the company. JAMIESON, Iain Alexander is a Director of the company. JOHNSON, Timothy David is a Director of the company. ROBINSON, Peter Richard is a Director of the company. SHAND, Mark Ralph is a Director of the company. SMITH, Stephen is a Director of the company. Secretary FISHER, Simon Charles has been resigned. Secretary MILAM, Christopher Mark has been resigned. Director BAILEY, Beryl has been resigned. Director COOPER, Michael Berwick has been resigned. Director DENISON, James has been resigned. Director FANGEN, David Ronald has been resigned. Director FISHER, Simon Charles has been resigned. Director FISHER, Simon Charles has been resigned. Director GRAHAM, Michael David has been resigned. Director GUBBINS, Simon Paul has been resigned. Director HESTER, Keith Alexander has been resigned. Director HUTCHINSON, John has been resigned. Director MILAM, Christopher Mark has been resigned. Director PENN, Colin Spencer has been resigned. Director POLAND, Michael Desmond has been resigned. Director POLAND, Peter Kenneth has been resigned. Director SKYRME, Murray Blandford has been resigned. Director WICKS, Martin Paul 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: 09 November 2001
57 years old
Director
CARY, Jeremy Michael George
Appointed Date: 09 November 2001
65 years old
Director
HUMPHRAY, Darren
Appointed Date: 01 May 2015
48 years old
Director
HURST, Charles Anthony Coulter
Appointed Date: 01 May 2015
62 years old
Director
JAMIESON, Iain Alexander
Appointed Date: 31 December 2016
58 years old
Director
JOHNSON, Timothy David
Appointed Date: 24 July 2014
57 years old
Director
ROBINSON, Peter Richard
Appointed Date: 01 January 2007
65 years old
Director
SHAND, Mark Ralph
Appointed Date: 06 June 2008
58 years old
Director
SMITH, Stephen
Appointed Date: 01 January 2014
55 years old

Resigned Directors

Secretary
FISHER, Simon Charles
Resigned: 09 November 2001
Secretary
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 09 November 2001
Director
BAILEY, Beryl
Resigned: 31 October 1991
83 years old
Director
COOPER, Michael Berwick
Resigned: 06 May 1996
89 years old
Director
DENISON, James
Resigned: 09 November 2001
Appointed Date: 25 September 1997
57 years old
Director
FANGEN, David Ronald
Resigned: 26 January 2011
Appointed Date: 06 June 2008
77 years old
Director
FISHER, Simon Charles
Resigned: 09 November 2001
Appointed Date: 23 March 1995
76 years old
Director
FISHER, Simon Charles
Resigned: 08 December 1994
76 years old
Director
GRAHAM, Michael David
Resigned: 09 August 1993
Appointed Date: 11 March 1993
67 years old
Director
GUBBINS, Simon Paul
Resigned: 09 July 2001
Appointed Date: 09 December 1993
64 years old
Director
HESTER, Keith Alexander
Resigned: 18 December 2014
Appointed Date: 09 November 2001
70 years old
Director
HUTCHINSON, John
Resigned: 22 April 1994
Appointed Date: 20 February 1992
96 years old
Director
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 15 December 1998
63 years old
Director
PENN, Colin Spencer
Resigned: 01 May 1996
Appointed Date: 21 October 1993
61 years old
Director
POLAND, Michael Desmond
Resigned: 09 November 2001
88 years old
Director
POLAND, Peter Kenneth
Resigned: 31 January 2004
Appointed Date: 15 September 1994
80 years old
Director
SKYRME, Murray Blandford
Resigned: 31 July 1998
Appointed Date: 27 June 1996
92 years old
Director
WICKS, Martin Paul
Resigned: 04 January 2004
Appointed Date: 15 December 1998
57 years old

Persons With Significant Control

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

STACKHOUSE POLAND LIMITED Events

05 Apr 2017
Registration of charge 011634310012, created on 31 March 2017
14 Feb 2017
Satisfaction of charge 9 in full
04 Jan 2017
Appointment of Mr Iain Jamieson as a secretary on 31 December 2016
04 Jan 2017
Appointment of Mr Iain Alexander Jamieson as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Christopher Mark Milam as a director on 31 December 2016
...
... and 159 more events
15 Jul 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Director resigned
03 May 1986
New director appointed
10 Jan 1986
Company name changed\certificate issued on 10/01/86
18 Mar 1974
Incorporation

STACKHOUSE POLAND LIMITED Charges

31 March 2017
Charge code 0116 3431 0012
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
18 December 2014
Charge code 0116 3431 0011
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 0116 3431 0010
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 October 2011
Security debenture
Delivered: 26 October 2011
Status: Satisfied on 14 February 2017
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
24 June 2009
Rent deposit deed
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: In the Marketplace (London) Limited
Description: Interest in the deposit of £7,875.00 see image for full…
30 April 2007
Rent deposit deed
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: In Marketplace (London) Limited
Description: The interest in the deposit of £10,000.00 plus an amount…
31 January 2002
Assignment of keyman life policy
Delivered: 12 February 2002
Status: Satisfied on 9 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies with st james's place (policy numbers 16C49G67…
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…
9 November 2001
Assignment of keyman life policy
Delivered: 13 November 2001
Status: Satisfied on 9 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title benefit and interest in and…
9 November 2001
Assignment of keyman life policy
Delivered: 13 November 2001
Status: Satisfied on 9 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title benefit and interest in and…
9 November 2001
Assignment of keyman life policy
Delivered: 13 November 2001
Status: Satisfied on 9 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title benefit and interest in and…
18 August 1981
Fixed and floating charge
Delivered: 18 August 1981
Status: Satisfied on 14 November 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts floating…

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