STUBBINGS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 06271189
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of STUBBINGS LIMITED are www.stubbings.co.uk, and www.stubbings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Stubbings Limited is a Private Limited Company. The company registration number is 06271189. Stubbings Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of Stubbings Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . TODD, Helen Anne Frame is a Secretary of the company. TODD, Helen Anne Frame is a Director of the company. TODD, Ian David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TODD, Helen Anne Frame
Appointed Date: 06 June 2007
Director
TODD, Helen Anne Frame
Appointed Date: 06 June 2007
57 years old
Director
TODD, Ian David
Appointed Date: 06 June 2007
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007

STUBBINGS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
06 May 2016
Satisfaction of charge 1 in full
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
11 Mar 2016
Satisfaction of charge 2 in full
...
... and 29 more events
08 Jun 2007
New secretary appointed;new director appointed
08 Jun 2007
Registered office changed on 08/06/07 from: marquess court 69 southampton row london WC1B 4ET
08 Jun 2007
Director resigned
08 Jun 2007
Secretary resigned
06 Jun 2007
Incorporation

STUBBINGS LIMITED Charges

17 September 2007
Legal charge
Delivered: 19 September 2007
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a maythorn 10 western road henley on thames.
12 August 2007
Debenture
Delivered: 31 August 2007
Status: Satisfied on 6 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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