STOKEFIELD LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3QH
Company number 07483703
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address TITLEWORTH HOUSE, ALEXANDRA PLACE, GUILDFORD, SURREY, GU1 3QH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of STOKEFIELD LIMITED are www.stokefield.co.uk, and www.stokefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Stokefield Limited is a Private Limited Company. The company registration number is 07483703. Stokefield Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Stokefield Limited is Titleworth House Alexandra Place Guildford Surrey Gu1 3qh. . COOMBS, David Andrew is a Director of the company. PAYNE, Julien George is a Director of the company. PAYNE, Sophie Marie Anne is a Director of the company. SPENCER, Mervyn John is a Director of the company. Secretary NEWNES-SMITH, Suzanne has been resigned. Secretary PENNSEC LIMITED has been resigned. Director BOSI, Gianfranco has been resigned. Director NEWNES SMITH, Suzanne Gabrielle has been resigned. Director WINTER, Steven Andrew has been resigned. The company operates in "Other human health activities".


Current Directors

Director
COOMBS, David Andrew
Appointed Date: 11 February 2013
63 years old
Director
PAYNE, Julien George
Appointed Date: 06 January 2011
54 years old
Director
PAYNE, Sophie Marie Anne
Appointed Date: 06 April 2012
53 years old
Director
SPENCER, Mervyn John
Appointed Date: 30 November 2011
73 years old

Resigned Directors

Secretary
NEWNES-SMITH, Suzanne
Resigned: 19 March 2012
Appointed Date: 30 November 2011
Secretary
PENNSEC LIMITED
Resigned: 06 January 2011
Appointed Date: 06 January 2011
Director
BOSI, Gianfranco
Resigned: 06 January 2011
Appointed Date: 06 January 2011
64 years old
Director
NEWNES SMITH, Suzanne Gabrielle
Resigned: 19 March 2012
Appointed Date: 30 November 2011
59 years old
Director
WINTER, Steven Andrew
Resigned: 01 May 2013
Appointed Date: 30 November 2011
64 years old

Persons With Significant Control

Mr Julien George Payne Ba Hons
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

STOKEFIELD LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
...
... and 28 more events
17 Jan 2011
Appointment of Julien George Payne as a director
11 Jan 2011
Termination of appointment of Gianfranco Bosi as a director
11 Jan 2011
Termination of appointment of Pennsec Limited as a secretary
06 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
06 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STOKEFIELD LIMITED Charges

30 October 2014
Charge code 0748 3703 0006
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a stokefield house st johns hill road woking…
30 October 2014
Charge code 0748 3703 0005
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 October 2011
Legal charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Titleworth Holdings Limited
Description: Stokefield care home, the mount, st john's hill road…
18 October 2011
Fixed charge
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Hanover Housing Association
Description: Stokefield care home st john's hill road woking surrey.
18 October 2011
Legal charge
Delivered: 20 October 2011
Status: Satisfied on 11 December 2014
Persons entitled: Santander UK PLC
Description: F/H property k/a stokefield house, st johns hill road…
18 October 2011
Debenture
Delivered: 20 October 2011
Status: Satisfied on 11 December 2014
Persons entitled: Santander UK PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…

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