Company number 02877199
Status Active
Incorporation Date 2 December 1993
Company Type Private Limited Company
Address 10 THE SQUIRRELS, BUSHEY, HERTFORDSHIRE, WD23 4RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Barbara Stimler as a secretary on 26 December 2015. The most likely internet sites of L & B STIMLER LIMITED are www.lbstimler.co.uk, and www.l-b-stimler.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Mill Hill Broadway Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 9.2 miles; to Kensal Rise Rail Station is 9.3 miles; to Kensington Olympia Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L B Stimler Limited is a Private Limited Company.
The company registration number is 02877199. L B Stimler Limited has been working since 02 December 1993.
The present status of the company is Active. The registered address of L B Stimler Limited is 10 The Squirrels Bushey Hertfordshire Wd23 4rt. The company`s financial liabilities are £123.09k. It is £-26.94k against last year. The cash in hand is £30.21k. It is £16.97k against last year. And the total assets are £31.69k, which is £18.45k against last year. STIMLER, Marcus Elliott is a Director of the company. STIMLER, Tamara Sarah is a Director of the company. Secretary STIMLER, Barbara has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STIMLER, Barbara has been resigned. Director STIMLER, Leonard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
l & b stimler Key Finiance
LIABILITIES
£123.09k
-18%
CASH
£30.21k
+128%
TOTAL ASSETS
£31.69k
+139%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1993
Director
STIMLER, Barbara
Resigned: 09 June 2009
Appointed Date: 02 December 1993
98 years old
Director
STIMLER, Leonard
Resigned: 17 July 2007
Appointed Date: 02 December 1993
103 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1993
Persons With Significant Control
Mr Marcus Elliott Stimler
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Tamara Sarah Stimler
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L & B STIMLER LIMITED Events
05 Jan 2017
Confirmation statement made on 2 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Termination of appointment of Barbara Stimler as a secretary on 26 December 2015
27 Jan 2016
Registered office address changed from 4 Green Verges Stanmore Middlesex HA7 2SN to 10 the Squirrels Bushey Hertfordshire WD23 4RT on 27 January 2016
27 Jan 2016
Director's details changed for Marcus Elliott Stimler on 15 January 2016
...
... and 56 more events
29 Nov 1995
Full accounts made up to 31 March 1995
16 Jan 1995
Return made up to 02/12/94; full list of members
24 Aug 1994
Accounting reference date notified as 31/03
12 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 October 2011
Legal charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 second avenue hendon london t/no…
12 October 2011
Debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 1999
Legal charge
Delivered: 29 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 second avenue, hendon, l/b of barnet t/no. MX458488.
16 December 1999
Debenture
Delivered: 29 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…