Company number 04709064
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Satisfaction of charge 12 in full; Registration of charge 047090640020, created on 8 March 2017; Satisfaction of charge 047090640018 in full. The most likely internet sites of STABRITE LTD are www.stabrite.co.uk, and www.stabrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Stabrite Ltd is a Private Limited Company.
The company registration number is 04709064. Stabrite Ltd has been working since 24 March 2003.
The present status of the company is Active. The registered address of Stabrite Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £340.8k. It is £44.2k against last year. The cash in hand is £3.82k. It is £-11.11k against last year. And the total assets are £10.92k, which is £-13.47k against last year. SPRINGER, Hayley Michelle is a Secretary of the company. NOE, Robert Daniel is a Director of the company. SPRINGER, Baruch Benjamin is a Director of the company. Secretary NOE, Etelka has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NOE, Salomon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
stabrite Key Finiance
LIABILITIES
£340.8k
+14%
CASH
£3.82k
-75%
TOTAL ASSETS
£10.92k
-56%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NOE, Etelka
Resigned: 28 October 2004
Appointed Date: 08 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 April 2003
Appointed Date: 24 March 2003
Director
NOE, Salomon
Resigned: 25 March 2013
Appointed Date: 08 April 2003
94 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 April 2003
Appointed Date: 24 March 2003
STABRITE LTD Events
10 Mar 2017
Satisfaction of charge 12 in full
10 Mar 2017
Registration of charge 047090640020, created on 8 March 2017
10 Mar 2017
Satisfaction of charge 047090640018 in full
10 Mar 2017
Satisfaction of charge 13 in full
20 Jan 2017
Registration of charge 047090640019, created on 20 January 2017
...
... and 73 more events
06 May 2003
New director appointed
04 Apr 2003
Secretary resigned
04 Apr 2003
Director resigned
04 Apr 2003
Registered office changed on 04/04/03 from: 39A leicester road salford manchester M7 4AS
24 Mar 2003
Incorporation
8 March 2017
Charge code 0470 9064 0020
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (I) 7A and 7B wick parade, littlehampton BN17 7JQ…
20 January 2017
Charge code 0470 9064 0019
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 June 2016
Charge code 0470 9064 0018
Delivered: 10 June 2016
Status: Satisfied
on 10 March 2017
Persons entitled: Dominion Mosaic & Tile Co. Limited
Description: All that property known as:. 1. first floor flat 1, 139-141…
20 October 2010
Legal mortgage
Delivered: 27 October 2010
Status: Satisfied
on 15 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 and 22A north parade and 38/38A north parade…
20 October 2010
Legal mortgage
Delivered: 27 October 2010
Status: Satisfied
on 7 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 thurlow street, bedford by way of fixed charge any other…
20 October 2010
Legal mortgage
Delivered: 27 October 2010
Status: Satisfied
on 7 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 7 and 7A beach road littlehampton see image for full…
7 April 2009
Legal mortgage
Delivered: 15 April 2009
Status: Satisfied
on 7 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 52 elm road new malden and each and every part thereof and…
17 September 2007
Supplemental deed
Delivered: 28 September 2007
Status: Satisfied
on 10 March 2017
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H land being 48A to 48E high street portsmouth t/no…
17 September 2007
Deed of assignment
Delivered: 28 September 2007
Status: Satisfied
on 10 March 2017
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All monies from time to time under the leases in respect of…
27 April 2007
Deed of assignment
Delivered: 15 May 2007
Status: Satisfied
on 7 June 2016
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
27 April 2007
Deed of legal charge
Delivered: 15 May 2007
Status: Satisfied
on 7 June 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/a 139 and 141 braodway bexleyheath…
9 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied
on 7 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 5-7 beach road, littlehampton, west sussex. By way of…
9 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied
on 7 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 5 thurlow street bedford t/no BD253087. By way of fixed…
3 July 2006
Legal mortgage
Delivered: 12 July 2006
Status: Satisfied
on 7 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 & 38 hiltingbury road chandlers ford eastleigh hampshire.
12 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Satisfied
on 7 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property ka/ 100-102 crawley road horsham west sussex…
3 February 2005
Legal charge
Delivered: 19 February 2005
Status: Satisfied
on 7 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property known as 1, 3 flat and garage 11A…
3 February 2005
Legal charge
Delivered: 19 February 2005
Status: Satisfied
on 7 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 22 amd 22A north parade…
3 February 2005
Legal charge
Delivered: 19 February 2005
Status: Satisfied
on 7 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 38/38A and 38B north parade…
20 May 2004
Deed of assignment
Delivered: 27 May 2004
Status: Satisfied
on 7 June 2016
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
20 May 2004
Deed of legal charge
Delivered: 27 May 2004
Status: Satisfied
on 7 June 2016
Persons entitled: Norwich Union Mortage Finance LTD
Description: F/H property k/a 58-70 eccleston street, prescot…