STOCKS HOTEL AND COUNTRY CLUB LTD
LONDON

Hellopages » Greater London » Islington » EC2A 4LS

Company number 01806381
Status Active
Incorporation Date 5 April 1984
Company Type Private Limited Company
Address 1ST FLOOR CASTLE HOUSE, 37-45 PAUL STREET, LONDON, EC2A 4LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016. The most likely internet sites of STOCKS HOTEL AND COUNTRY CLUB LTD are www.stockshotelandcountryclub.co.uk, and www.stocks-hotel-and-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stocks Hotel and Country Club Ltd is a Private Limited Company. The company registration number is 01806381. Stocks Hotel and Country Club Ltd has been working since 05 April 1984. The present status of the company is Active. The registered address of Stocks Hotel and Country Club Ltd is 1st Floor Castle House 37 45 Paul Street London Ec2a 4ls. . HUSSEIN, Yasmin is a Secretary of the company. HUSSEIN, Yasmin is a Director of the company. Secretary COOK, Andrew has been resigned. Secretary FLOOD, Frederick Cyril has been resigned. Secretary O'BYRNE, Kevin has been resigned. Secretary RATCLIFFE, Michael Andrew has been resigned. Secretary SARKER, Nicolas Afsar has been resigned. Director BRETHERTON, Michael Anthony has been resigned. Director EDMONDS, Philippe Henri has been resigned. Director GRIFFIN, Emma Kate has been resigned. Director LIST, Neil Phillip has been resigned. Director LUCAS, Paul Anthony has been resigned. Director NEWTON, Natalie Anne has been resigned. Director O'BYRNE, Kevin has been resigned. Director PATON, Daryl Marc has been resigned. Director RATCLIFFE, Michael Andrew has been resigned. Director ROCHE, Stephen John has been resigned. Director SARKER, Nicolas Afsar has been resigned. Director TRAYTON, Simon Ashdown has been resigned. Director WHILEY, Clive Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUSSEIN, Yasmin
Appointed Date: 16 June 2008
Director
HUSSEIN, Yasmin
Appointed Date: 16 June 2008
54 years old

Resigned Directors

Secretary
COOK, Andrew
Resigned: 12 July 1998
Appointed Date: 01 April 1992
Secretary
FLOOD, Frederick Cyril
Resigned: 01 September 2000
Secretary
O'BYRNE, Kevin
Resigned: 22 July 2002
Appointed Date: 01 September 2000
Secretary
RATCLIFFE, Michael Andrew
Resigned: 16 June 2008
Appointed Date: 01 June 2007
Secretary
SARKER, Nicolas Afsar
Resigned: 01 June 2007
Appointed Date: 22 July 2002
Director
BRETHERTON, Michael Anthony
Resigned: 15 August 2000
69 years old
Director
EDMONDS, Philippe Henri
Resigned: 01 April 1992
74 years old
Director
GRIFFIN, Emma Kate
Resigned: 16 November 2001
Appointed Date: 15 August 2000
53 years old
Director
LIST, Neil Phillip
Resigned: 19 February 1999
80 years old
Director
LUCAS, Paul Anthony
Resigned: 31 March 2016
Appointed Date: 29 January 2007
59 years old
Director
NEWTON, Natalie Anne
Resigned: 16 January 2004
Appointed Date: 22 July 2002
57 years old
Director
O'BYRNE, Kevin
Resigned: 22 July 2002
Appointed Date: 15 August 2000
61 years old
Director
PATON, Daryl Marc
Resigned: 29 January 2007
Appointed Date: 12 January 2005
61 years old
Director
RATCLIFFE, Michael Andrew
Resigned: 16 June 2008
Appointed Date: 01 June 2007
51 years old
Director
ROCHE, Stephen John
Resigned: 13 December 2004
Appointed Date: 16 November 2001
74 years old
Director
SARKER, Nicolas Afsar
Resigned: 01 June 2007
Appointed Date: 16 January 2004
58 years old
Director
TRAYTON, Simon Ashdown
Resigned: 11 January 2005
Appointed Date: 13 December 2004
57 years old
Director
WHILEY, Clive Peter
Resigned: 15 August 2000
Appointed Date: 19 February 1999
65 years old

Persons With Significant Control

Hemscott Americas Inc
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

STOCKS HOTEL AND COUNTRY CLUB LTD Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 138 more events
26 Nov 1987
Particulars of mortgage/charge
26 Nov 1987
Particulars of mortgage/charge
20 Nov 1986
Accounts for a small company made up to 30 June 1986
20 Nov 1986
Return made up to 31/10/86; full list of members
05 Apr 1984
Incorporation

STOCKS HOTEL AND COUNTRY CLUB LTD Charges

11 June 1993
Mortgage
Delivered: 28 June 1993
Status: Satisfied on 5 June 2010
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the part of land and buildings k/a…
28 January 1993
Mortgage over sale and purchase contract
Delivered: 8 February 1993
Status: Satisfied on 5 June 2010
Persons entitled: Lloyds Bank PLC
Description: All the rights and interest under a contract dated 3/10/90…
25 November 1987
Mortgage
Delivered: 26 November 1987
Status: Satisfied on 5 June 2010
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage the property comprising part of the f/hold…
25 November 1987
Single debenture
Delivered: 26 November 1987
Status: Satisfied on 5 June 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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