STABLEFORD INVESTMENTS LIMITED
MIDDLESBROUGH STABLEFORD DEVELOPMENTS LIMITED LIVEMARK LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 04171112
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of STABLEFORD INVESTMENTS LIMITED are www.stablefordinvestments.co.uk, and www.stableford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Stableford Investments Limited is a Private Limited Company. The company registration number is 04171112. Stableford Investments Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Stableford Investments Limited is Beaumont Accountancy First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland England Ts1 3qw. . GREEN, Adrian John is a Secretary of the company. GREEN, Adrian John is a Director of the company. Secretary NEWMAN, Stephen Graeme has been resigned. Secretary THORNTON, Jacqueline Heather has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director THORNTON, Trevor William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GREEN, Adrian John
Appointed Date: 29 May 2008
Director
GREEN, Adrian John
Appointed Date: 29 May 2008
53 years old

Resigned Directors

Secretary
NEWMAN, Stephen Graeme
Resigned: 29 May 2008
Appointed Date: 28 April 2006
Secretary
THORNTON, Jacqueline Heather
Resigned: 28 April 2006
Appointed Date: 14 March 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 March 2001
Appointed Date: 02 March 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 March 2001
Appointed Date: 02 March 2001
Director
THORNTON, Trevor William
Resigned: 14 February 2014
Appointed Date: 14 March 2001
78 years old

Persons With Significant Control

Mr Adrian John Green
Notified on: 2 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more

STABLEFORD INVESTMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Jul 2016
Micro company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
...
... and 51 more events
03 Apr 2001
New secretary appointed
03 Apr 2001
Director resigned
03 Apr 2001
Secretary resigned
19 Mar 2001
Registered office changed on 19/03/01 from: 120 east road london N1 6AA
02 Mar 2001
Incorporation

STABLEFORD INVESTMENTS LIMITED Charges

27 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2007
Debenture
Delivered: 13 April 2007
Status: Satisfied on 7 June 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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