STAINSBY GRANGE (WOMBWELL) LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 04423033
Status Active - Proposal to Strike off
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 . The most likely internet sites of STAINSBY GRANGE (WOMBWELL) LIMITED are www.stainsbygrangewombwell.co.uk, and www.stainsby-grange-wombwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stainsby Grange Wombwell Limited is a Private Limited Company. The company registration number is 04423033. Stainsby Grange Wombwell Limited has been working since 24 April 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Stainsby Grange Wombwell Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . LANG, Jacqueline Mary is a Secretary of the company. LANG, Jacqueline Mary is a Director of the company. LANG, Martin Allen is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WILLIAMS, David Ronald has been resigned. Director WILLIAMS, Ruth Wilma has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LANG, Jacqueline Mary
Appointed Date: 24 April 2002
Director
LANG, Jacqueline Mary
Appointed Date: 24 April 2002
64 years old
Director
LANG, Martin Allen
Appointed Date: 24 April 2002
75 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
Director
WILLIAMS, David Ronald
Resigned: 23 June 2015
Appointed Date: 24 April 2002
63 years old
Director
WILLIAMS, Ruth Wilma
Resigned: 23 June 2015
Appointed Date: 25 September 2006
62 years old

STAINSBY GRANGE (WOMBWELL) LIMITED Events

08 Dec 2016
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
13 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
31 Dec 2015
Termination of appointment of Ruth Wilma Williams as a director on 23 June 2015
03 Dec 2015
Termination of appointment of David Ronald Williams as a director on 23 June 2015
...
... and 44 more events
14 May 2002
Ad 29/04/02--------- £ si 99@1=99 £ ic 1/100
10 May 2002
New director appointed
10 May 2002
Secretary resigned
10 May 2002
New secretary appointed
24 Apr 2002
Incorporation

STAINSBY GRANGE (WOMBWELL) LIMITED Charges

21 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
21 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property being land and buildings on the east and south…
2 August 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property being land and buildings on the east and south…
2 August 2005
Debenture (floating charge)
Delivered: 10 August 2005
Status: Satisfied on 25 April 2009
Persons entitled: Nationwide Building Society
Description: All property and assets.
10 May 2002
Mortgage debenture
Delivered: 21 May 2002
Status: Satisfied on 3 January 2007
Persons entitled: Singer & Friedlander Limited
Description: Properties k/a freehold land lying to the south west of…

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