STICKLY'S LIMITED
HATCHEND

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Company number 02632444
Status Active
Incorporation Date 25 July 1991
Company Type Private Limited Company
Address POOL HOUSE, 13 THORNTON GROVE, HATCHEND, MIDDLESEX, HA5 4HG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of STICKLY'S LIMITED are www.sticklys.co.uk, and www.stickly-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Stickly S Limited is a Private Limited Company. The company registration number is 02632444. Stickly S Limited has been working since 25 July 1991. The present status of the company is Active. The registered address of Stickly S Limited is Pool House 13 Thornton Grove Hatchend Middlesex Ha5 4hg. . RUBIN, Andrea Judith is a Secretary of the company. RUBIN, Ashley Russell is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
RUBIN, Andrea Judith
Appointed Date: 30 July 1991
Director
RUBIN, Ashley Russell
Appointed Date: 30 July 1991
67 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 30 July 1991
Appointed Date: 25 July 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 30 July 1991
Appointed Date: 25 July 1991
35 years old

Persons With Significant Control

Mr Ashley Russell Rubin
Notified on: 16 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

STICKLY'S LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
25 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 63 more events
03 Dec 1991
Accounting reference date notified as 31/03
07 Nov 1991
Secretary resigned;new secretary appointed
07 Nov 1991
Director resigned;new director appointed
06 Aug 1991
Registered office changed on 06/08/91 from: 120 east road london N1 6AA
25 Jul 1991
Incorporation

STICKLY'S LIMITED Charges

10 February 1993
Fixed and floating charge
Delivered: 17 February 1993
Status: Outstanding
Persons entitled: Ashley Rubin
Description: Fixed and floating charges over the undertaking and all…
29 September 1992
Legal charge
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 heath street l/borough of camden.
29 September 1992
Debenture
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1992
Legal charge
Delivered: 8 October 1992
Status: Satisfied on 26 February 1993
Persons entitled: Barclays Bank PLC
Description: 53 heath street l/borough of camden.

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