STOCKSFIELD LIMITED
GUILDFORD MCKINLEY ACQUISITION LIMITED

Hellopages » Surrey » Guildford » GU1 3UH

Company number 07407915
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address FIRST FLOOR, 1-3 CHAPEL STREET, GUILDFORD, SURREY, GU1 3UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 14 October 2016 with updates; Registration of charge 074079150006, created on 19 August 2016. The most likely internet sites of STOCKSFIELD LIMITED are www.stocksfield.co.uk, and www.stocksfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Stocksfield Limited is a Private Limited Company. The company registration number is 07407915. Stocksfield Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Stocksfield Limited is First Floor 1 3 Chapel Street Guildford Surrey Gu1 3uh. . THOMPSON, Mark is a Secretary of the company. THOMPSON, Mark is a Director of the company. Director BUCK, Charles Dawson has been resigned. Director PRESS, Robert Darryl has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Mark
Appointed Date: 14 October 2010
Director
THOMPSON, Mark
Appointed Date: 14 October 2010
61 years old

Resigned Directors

Director
BUCK, Charles Dawson
Resigned: 12 November 2015
Appointed Date: 14 October 2010
79 years old
Director
PRESS, Robert Darryl
Resigned: 31 December 2012
Appointed Date: 14 October 2010
61 years old

Persons With Significant Control

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

STOCKSFIELD LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 December 2015
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Aug 2016
Registration of charge 074079150006, created on 19 August 2016
26 Aug 2016
Registration of charge 074079150007, created on 19 August 2016
03 Aug 2016
Registration of charge 074079150005, created on 1 August 2016
...
... and 28 more events
11 Feb 2012
Particulars of a mortgage or charge / charge no: 2
11 Nov 2011
Annual return made up to 14 October 2011 with full list of shareholders
12 Aug 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
17 Jun 2011
Particulars of a mortgage or charge / charge no: 1
14 Oct 2010
Incorporation

STOCKSFIELD LIMITED Charges

19 August 2016
Charge code 0740 7915 0007
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Hnw Lending Limited
Description: Fist floor offices 1-3 chapel street guildford…
19 August 2016
Charge code 0740 7915 0006
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Hnw Lending Limited
Description: Contains fixed charge…
1 August 2016
Charge code 0740 7915 0005
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)…
14 March 2014
Charge code 0740 7915 0004
Delivered: 31 March 2014
Status: Satisfied on 22 April 2016
Persons entitled: Tca Global Credit Master Fund, LP
Description: Notification of addition to or amendment of charge…
2 July 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
9 February 2012
Composite guarantee and debentures
Delivered: 11 February 2012
Status: Satisfied on 22 April 2016
Persons entitled: Tca Global Credit Master Fund, LP
Description: Fixed and floating charge over the undertaking and all…
9 June 2011
Composite guarantee and debenture
Delivered: 17 June 2011
Status: Satisfied on 8 July 2015
Persons entitled: Tca Global Credit Master Fund, LP
Description: Fixed and floating charge over the undertaking and all…

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