Company number 01794329
Status Active
Incorporation Date 23 February 1984
Company Type Private Limited Company
Address ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, ENGLAND, HA5 5QA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 6 in full; Satisfaction of charge 7 in full. The most likely internet sites of STICKLAND & CO. LIMITED are www.sticklandco.co.uk, and www.stickland-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Stickland Co Limited is a Private Limited Company.
The company registration number is 01794329. Stickland Co Limited has been working since 23 February 1984.
The present status of the company is Active. The registered address of Stickland Co Limited is Elthorne Gate 64 High Street Pinner Middlesex England Ha5 5qa. . PATEL, Hemlata Virendra is a Secretary of the company. PATEL, Amish is a Director of the company. PATEL, Virendra is a Director of the company. Secretary PATEL, Virendra has been resigned. Director PATEL, Hemlata Virendra has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Virendrakumar Patel
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STICKLAND & CO. LIMITED Events
21 Mar 2017
Satisfaction of charge 5 in full
21 Mar 2017
Satisfaction of charge 6 in full
21 Mar 2017
Satisfaction of charge 7 in full
21 Mar 2017
Satisfaction of charge 3 in full
21 Mar 2017
Satisfaction of charge 4 in full
...
... and 72 more events
19 May 1988
Registered office changed on 19/05/88 from: 241 kilburn high road london NW6 7JN
23 Jun 1987
Accounts made up to 30 November 1985
23 Jun 1987
Return made up to 28/02/86; full list of members
15 Aug 1986
Accounting reference date shortened from 31/03 to 30/11
23 Feb 1984
Incorporation
9 October 2007
Charge over deposit account
Delivered: 20 October 2007
Status: Satisfied
on 21 March 2017
Persons entitled: Bank of India
Description: Any moneys from time to time standing to the credit at any…
26 November 2004
Charge over deposit account
Delivered: 1 December 2004
Status: Satisfied
on 21 March 2017
Persons entitled: Bank of Baroda
Description: The deposit of a sum of money by way of a first fixed…
24 June 2003
Charge over deposit account
Delivered: 27 June 2003
Status: Satisfied
on 21 March 2017
Persons entitled: Bank of India
Description: Any monies from time to time standing to the credit of the…
14 December 1989
Legal charge
Delivered: 15 December 1989
Status: Satisfied
on 21 March 2017
Persons entitled: Meghraj Bank Limited
Description: 41 thurloe street london SW7 together with the beneficial…
10 November 1989
Mortgage debenture
Delivered: 11 November 1989
Status: Satisfied
on 21 March 2017
Persons entitled: Meghraj Bank Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 1984
Legal charge
Delivered: 15 May 1984
Status: Satisfied
on 15 October 1992
Persons entitled: Barclays Bank PLC
Description: L/H 41, thurloe street, south kensington, london SW7.
5 April 1984
Debenture
Delivered: 12 April 1984
Status: Satisfied
on 15 October 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…