STORYLAND GROUP PLC
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7EA

Company number 05512243
Status Active - Proposal to Strike off
Incorporation Date 19 July 2005
Company Type Public Limited Company
Address 15 GREENWOOD PARK, COOMBE HILL ROAD, KINGSTON UPON THAMES, SURREY, KT2 7EA
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices, 9220 - Radio and television activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Voluntary strike-off action has been suspended. The most likely internet sites of STORYLAND GROUP PLC are www.storylandgroup.co.uk, and www.storyland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Storyland Group Plc is a Public Limited Company. The company registration number is 05512243. Storyland Group Plc has been working since 19 July 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Storyland Group Plc is 15 Greenwood Park Coombe Hill Road Kingston Upon Thames Surrey Kt2 7ea. . BATHER, Edward is a Secretary of the company. BATHER, Edward is a Director of the company. GREEN, Keith Charles is a Director of the company. LOVELAND, Michael Harold is a Director of the company. Secretary BLACK, Douglas Maclean has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BATHER, Edward has been resigned. Director EVANS, David Eric has been resigned. Director HALSALL, David Alan has been resigned. Director WILSON, Kevin William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
BATHER, Edward
Appointed Date: 25 May 2006
Director
BATHER, Edward
Appointed Date: 25 May 2006
68 years old
Director
GREEN, Keith Charles
Appointed Date: 16 July 2007
72 years old
Director
LOVELAND, Michael Harold
Appointed Date: 14 October 2005
91 years old

Resigned Directors

Secretary
BLACK, Douglas Maclean
Resigned: 31 August 2006
Appointed Date: 14 October 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 July 2005
Appointed Date: 19 July 2005
Director
BATHER, Edward
Resigned: 25 May 2006
Appointed Date: 14 October 2005
68 years old
Director
EVANS, David Eric
Resigned: 22 December 2008
Appointed Date: 14 October 2005
65 years old
Director
HALSALL, David Alan
Resigned: 22 December 2008
Appointed Date: 16 July 2007
71 years old
Director
WILSON, Kevin William
Resigned: 22 December 2008
Appointed Date: 14 October 2005
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 July 2005
Appointed Date: 19 July 2005

STORYLAND GROUP PLC Events

05 Oct 2011
Voluntary strike-off action has been suspended
13 Sep 2011
First Gazette notice for voluntary strike-off
07 Dec 2010
Voluntary strike-off action has been suspended
16 Nov 2010
First Gazette notice for voluntary strike-off
04 Nov 2010
Application to strike the company off the register
...
... and 57 more events
23 Aug 2005
Ad 01/08/05--------- £ si 2@1=2 £ ic 1/3
23 Aug 2005
Registered office changed on 23/08/05 from: 3 ralli courts west riverside manchester M3 5FT
04 Aug 2005
Registered office changed on 04/08/05 from: steam packet house 76 cross street manchester M2 4JU
02 Aug 2005
Registered office changed on 02/08/05 from: 16 churchill way cardiff CF10 2DX
19 Jul 2005
Incorporation

STORYLAND GROUP PLC Charges

12 December 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied on 12 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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