STOCKSFIELD HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3UH

Company number 09792322
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address FIRST FLOOR, 1-3 CHAPEL STREET, GUILDFORD, SURREY, UNITED KINGDOM, GU1 3UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Mrs Ruth Pauline Thompson on 10 January 2017; Appointment of Mrs Ruth Pauline Thompson as a director on 24 October 2016; Appointment of Mr David Leslie Arthur Morgan as a director on 24 October 2016. The most likely internet sites of STOCKSFIELD HOLDINGS LIMITED are www.stocksfieldholdings.co.uk, and www.stocksfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Stocksfield Holdings Limited is a Private Limited Company. The company registration number is 09792322. Stocksfield Holdings Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Stocksfield Holdings Limited is First Floor 1 3 Chapel Street Guildford Surrey United Kingdom Gu1 3uh. . BUCK, Charles Dawson is a Director of the company. MORGAN, David Leslie Arthur is a Director of the company. THOMPSON, Mark is a Director of the company. THOMPSON, Ruth Pauline is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BUCK, Charles Dawson
Appointed Date: 12 November 2015
69 years old
Director
MORGAN, David Leslie Arthur
Appointed Date: 24 October 2016
59 years old
Director
THOMPSON, Mark
Appointed Date: 23 September 2015
62 years old
Director
THOMPSON, Ruth Pauline
Appointed Date: 24 October 2016
61 years old

Persons With Significant Control

Mr Mark Thompson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOCKSFIELD HOLDINGS LIMITED Events

10 Jan 2017
Director's details changed for Mrs Ruth Pauline Thompson on 10 January 2017
25 Oct 2016
Appointment of Mrs Ruth Pauline Thompson as a director on 24 October 2016
25 Oct 2016
Appointment of Mr David Leslie Arthur Morgan as a director on 24 October 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
03 Aug 2016
Registration of charge 097923220001, created on 1 August 2016
03 Feb 2016
Appointment of Mr Charles Dawson Buck as a director on 12 November 2015
23 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-23
  • GBP 100

STOCKSFIELD HOLDINGS LIMITED Charges

1 August 2016
Charge code 0979 2322 0001
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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