THE STOCKYARD LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4UX

Company number 02215797
Status Active
Incorporation Date 1 February 1988
Company Type Private Limited Company
Address 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Secretary's details changed for Mr Hugo Oliver Fitzstephen Keating on 12 January 2016; Director's details changed for Mr Hugo Oliver Fitzstephen Keating on 12 January 2016; Director's details changed for Mr Hugo Oliver Fitzstephen Keating on 12 January 2016. The most likely internet sites of THE STOCKYARD LIMITED are www.thestockyard.co.uk, and www.the-stockyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The Stockyard Limited is a Private Limited Company. The company registration number is 02215797. The Stockyard Limited has been working since 01 February 1988. The present status of the company is Active. The registered address of The Stockyard Limited is 4 Riverview Walnut Tree Close Guildford Surrey Gu1 4ux. . KEATING, Hugo Oliver Fitzstephen is a Secretary of the company. HOWE DAVIES, Andrew John is a Director of the company. KEATING, Hugo Oliver Fitzstephen is a Director of the company. Secretary BUTT, David John has been resigned. Secretary D'ALMEIDA, Josephine has been resigned. Secretary JONES, Carol Anne has been resigned. Secretary CENTAUR SECRETARIES LIMITED has been resigned. Director BUTT, David John has been resigned. Director WATERS, Simon Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEATING, Hugo Oliver Fitzstephen
Appointed Date: 30 April 2007
Director
HOWE DAVIES, Andrew John
Appointed Date: 01 June 1995
76 years old
Director
KEATING, Hugo Oliver Fitzstephen
Appointed Date: 01 May 2007
60 years old

Resigned Directors

Secretary
BUTT, David John
Resigned: 03 July 2001
Appointed Date: 30 October 1995
Secretary
D'ALMEIDA, Josephine
Resigned: 30 April 2007
Appointed Date: 12 October 2004
Secretary
JONES, Carol Anne
Resigned: 12 October 2004
Appointed Date: 03 July 2001
Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 30 October 1995
Director
BUTT, David John
Resigned: 03 July 2001
82 years old
Director
WATERS, Simon Anthony
Resigned: 12 November 1996
68 years old

Persons With Significant Control

New York Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE STOCKYARD LIMITED Events

20 Mar 2017
Secretary's details changed for Mr Hugo Oliver Fitzstephen Keating on 12 January 2016
17 Mar 2017
Director's details changed for Mr Hugo Oliver Fitzstephen Keating on 12 January 2016
17 Mar 2017
Director's details changed for Mr Hugo Oliver Fitzstephen Keating on 12 January 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 114 more events
23 May 1988
Director resigned;new director appointed
23 May 1988
Registered office changed on 23/05/88 from: regis house 134 percival road enfield middlesex EN1 1QU
10 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1988
Memorandum and Articles of Association
01 Feb 1988
Incorporation

THE STOCKYARD LIMITED Charges

9 March 2012
Legal mortgage
Delivered: 14 March 2012
Status: Satisfied on 29 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit a the genesis centre, whitby road…
30 December 2011
Debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Debenture
Delivered: 28 July 2009
Status: Satisfied on 21 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 21 September 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land being unit a genesis whitby avenue london t/no…
24 January 2006
Debenture
Delivered: 27 January 2006
Status: Satisfied on 21 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Legal charge
Delivered: 2 September 2003
Status: Satisfied on 25 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the east side of rainsford road and…
15 August 2003
Debenture
Delivered: 2 September 2003
Status: Satisfied on 13 June 2006
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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