STENACRE LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 4JJ

Company number 03122468
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address UNIT 3, 47 KNIGHTSDALE ROAD, IPSWICH, SUFFOLK, IP1 4JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of STENACRE LIMITED are www.stenacre.co.uk, and www.stenacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Stenacre Limited is a Private Limited Company. The company registration number is 03122468. Stenacre Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Stenacre Limited is Unit 3 47 Knightsdale Road Ipswich Suffolk Ip1 4jj. . TAYLOR, Stewart is a Director of the company. Secretary ALEXANDER, Jolyon Dennis has been resigned. Secretary MURDY, Maureen Joyce has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENNIS, Victor Henry has been resigned. Director GOOD, Roy Jack has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


stenacre Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TAYLOR, Stewart
Appointed Date: 04 December 2012
78 years old

Resigned Directors

Secretary
ALEXANDER, Jolyon Dennis
Resigned: 19 November 2009
Appointed Date: 29 October 2004
Secretary
MURDY, Maureen Joyce
Resigned: 30 October 2004
Appointed Date: 13 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 1995
Appointed Date: 06 November 1995
Director
DENNIS, Victor Henry
Resigned: 04 December 2012
Appointed Date: 28 October 2004
78 years old
Director
GOOD, Roy Jack
Resigned: 30 October 2004
Appointed Date: 13 November 1995
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 November 1995
Appointed Date: 06 November 1995

Persons With Significant Control

Mr Stewart Taylor
Notified on: 5 November 2016
78 years old
Nature of control: Has significant influence or control

STENACRE LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 5 April 2016
24 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 5 April 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
12 Feb 2015
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 49 more events
08 Dec 1995
New secretary appointed
08 Dec 1995
New director appointed
08 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1995
Registered office changed on 22/11/95 from: classic house 174-80 old street london. EC1V 9BP.
06 Nov 1995
Incorporation

STENACRE LIMITED Charges

1 October 1997
Legal charge
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 285 bramford road ipswich. With the benefit of all rights…
18 August 1997
Debenture
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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