STOCKBROOK INVESTMENTS LIMITED
MALDON HALLMARK INVESTMENTS LIMITED

Hellopages » Essex » Maldon » CM9 6SN

Company number 05235412
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address THE BARN MALDON ROAD, WOODHAM MORTIMER, MALDON, ESSEX, CM9 6SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Stephen Derek Everington on 28 November 2016; Director's details changed for Kerry Chamberlain on 28 November 2016; Secretary's details changed for Kerry Chamberlain on 28 November 2016. The most likely internet sites of STOCKBROOK INVESTMENTS LIMITED are www.stockbrookinvestments.co.uk, and www.stockbrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Stockbrook Investments Limited is a Private Limited Company. The company registration number is 05235412. Stockbrook Investments Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Stockbrook Investments Limited is The Barn Maldon Road Woodham Mortimer Maldon Essex Cm9 6sn. . CHAMBERLAIN, Kerry is a Secretary of the company. CHAMBERLAIN, Kerry is a Director of the company. EVERINGTON, Stephen Derek is a Director of the company. Secretary EWEN, Norman Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EWEN, Norman Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAMBERLAIN, Kerry
Appointed Date: 19 December 2008
Director
CHAMBERLAIN, Kerry
Appointed Date: 19 December 2008
61 years old
Director
EVERINGTON, Stephen Derek
Appointed Date: 20 September 2004
71 years old

Resigned Directors

Secretary
EWEN, Norman Edward
Resigned: 19 December 2008
Appointed Date: 20 September 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Director
EWEN, Norman Edward
Resigned: 19 December 2008
Appointed Date: 20 September 2004
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Stephen Derek Everington
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kerry Chamberlain
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOCKBROOK INVESTMENTS LIMITED Events

28 Nov 2016
Director's details changed for Mr Stephen Derek Everington on 28 November 2016
28 Nov 2016
Director's details changed for Kerry Chamberlain on 28 November 2016
28 Nov 2016
Secretary's details changed for Kerry Chamberlain on 28 November 2016
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
30 Sep 2004
New director appointed
30 Sep 2004
New secretary appointed;new director appointed
30 Sep 2004
Secretary resigned
30 Sep 2004
Director resigned
20 Sep 2004
Incorporation

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