STACEY HOUSE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AJ

Company number 03736925
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address LANTERN HOUSE, 39-41 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5AJ
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 fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 ; Registered office address changed from 3 Leicester Road New Barnet Hertfordshire EN5 5EW to Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ on 7 March 2016. The most likely internet sites of STACEY HOUSE LIMITED are www.staceyhouse.co.uk, and www.stacey-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Stacey House Limited is a Private Limited Company. The company registration number is 03736925. Stacey House Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Stacey House Limited is Lantern House 39 41 High Street Potters Bar Hertfordshire England En6 5aj. . COLEMAN, Raymond Michael is a Director of the company. Secretary TAYLOR, Gillian has been resigned. Secretary CDS SECRETARIES LIMITED has been resigned. Director BUSHER, Stacy has been resigned. Director STACEY, Gerald Clissett has been resigned. Director STACEY, Gerald Clissett has been resigned. Director TAYLOR, Gillian has been resigned. Director CDS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COLEMAN, Raymond Michael
Appointed Date: 04 March 2016
69 years old

Resigned Directors

Secretary
TAYLOR, Gillian
Resigned: 04 March 2016
Appointed Date: 31 October 2001
Secretary
CDS SECRETARIES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Director
BUSHER, Stacy
Resigned: 31 July 2005
Appointed Date: 31 October 2001
48 years old
Director
STACEY, Gerald Clissett
Resigned: 13 June 2011
Appointed Date: 01 August 2005
101 years old
Director
STACEY, Gerald Clissett
Resigned: 31 October 2001
Appointed Date: 19 March 1999
101 years old
Director
TAYLOR, Gillian
Resigned: 04 March 2016
Appointed Date: 19 March 1999
69 years old
Director
CDS DIRECTORS LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

STACEY HOUSE LIMITED Events

02 Oct 2016
Total exemption full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
07 Mar 2016
Registered office address changed from 3 Leicester Road New Barnet Hertfordshire EN5 5EW to Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ on 7 March 2016
04 Mar 2016
Termination of appointment of Gillian Taylor as a director on 4 March 2016
04 Mar 2016
Appointment of Mr Raymond Michael Coleman as a director on 4 March 2016
...
... and 45 more events
02 May 2000
Return made up to 19/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Jan 2000
Ad 19/03/99--------- £ si 998@1=998 £ ic 2/1000
06 Jan 2000
New director appointed
06 Jan 2000
New director appointed
19 Mar 1999
Incorporation

STACEY HOUSE LIMITED Charges

31 January 2002
Debenture
Delivered: 6 February 2002
Status: Satisfied on 4 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 4 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 5 fieldings road denton manchester. By way…

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