STORMCOCK (HOLDINGS) LIMITED
MILTON KEYNES PRESTIGE PURCHASING LIMITED L.M.S. (CONSULTANTS) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6QP
Company number 01709638
Status Active
Incorporation Date 25 March 1983
Company Type Private Limited Company
Address C/O PRESTIGE PURCHASING LTD NOBLE HOUSE ,CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK14 6QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Termination of appointment of Emma Best as a secretary on 9 October 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of STORMCOCK (HOLDINGS) LIMITED are www.stormcockholdings.co.uk, and www.stormcock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.5 miles; to Bletchley Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stormcock Holdings Limited is a Private Limited Company. The company registration number is 01709638. Stormcock Holdings Limited has been working since 25 March 1983. The present status of the company is Active. The registered address of Stormcock Holdings Limited is C O Prestige Purchasing Ltd Noble House Capital Drive Linford Wood Milton Keynes Buckinghamshire England Mk14 6qp. . REEVES, Sandhya is a Secretary of the company. BOOTH, James William is a Director of the company. READ, David Scott is a Director of the company. Secretary BEST, Emma has been resigned. Secretary BOOTH, James William has been resigned. Secretary ISAAC, Peter has been resigned. Secretary LOCKET, Ingegerd Christina has been resigned. Secretary SAVAGE, Rachael Ann has been resigned. Director BOTTLE, David Robert has been resigned. Director FISHER, Mitchell has been resigned. Director GRIPPA, Maureen has been resigned. Director ISAAC, Peter has been resigned. Director LOCKET, David Frank has been resigned. Director LOCKET, Ingegerd Christina has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REEVES, Sandhya
Appointed Date: 10 October 2016
Director
BOOTH, James William
Appointed Date: 27 February 1998
79 years old
Director
READ, David Scott
Appointed Date: 31 December 1997
71 years old

Resigned Directors

Secretary
BEST, Emma
Resigned: 09 October 2016
Appointed Date: 22 October 2015
Secretary
BOOTH, James William
Resigned: 28 July 2014
Appointed Date: 27 February 1998
Secretary
ISAAC, Peter
Resigned: 27 February 1998
Appointed Date: 31 December 1997
Secretary
LOCKET, Ingegerd Christina
Resigned: 31 December 1997
Secretary
SAVAGE, Rachael Ann
Resigned: 22 October 2015
Appointed Date: 28 July 2014
Director
BOTTLE, David Robert
Resigned: 01 August 2004
Appointed Date: 01 August 2003
54 years old
Director
FISHER, Mitchell
Resigned: 19 May 2010
Appointed Date: 27 February 1998
82 years old
Director
GRIPPA, Maureen
Resigned: 31 August 2005
Appointed Date: 04 October 2004
73 years old
Director
ISAAC, Peter
Resigned: 12 August 2005
Appointed Date: 31 December 1997
68 years old
Director
LOCKET, David Frank
Resigned: 31 December 1997
85 years old
Director
LOCKET, Ingegerd Christina
Resigned: 31 December 1997
80 years old

Persons With Significant Control

Mr David Scott Read
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

STORMCOCK (HOLDINGS) LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 31 December 2015
11 Oct 2016
Termination of appointment of Emma Best as a secretary on 9 October 2016
11 Oct 2016
Confirmation statement made on 31 August 2016 with updates
11 Oct 2016
Appointment of Mrs Sandhya Reeves as a secretary on 10 October 2016
22 Oct 2015
Termination of appointment of Rachael Ann Savage as a secretary on 22 October 2015
...
... and 103 more events
16 Jun 1987
Return made up to 31/12/86; full list of members
04 Feb 1987
Full accounts made up to 30 September 1985
04 Feb 1987
Return made up to 31/12/85; full list of members
29 Nov 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Mar 1983
Incorporation

STORMCOCK (HOLDINGS) LIMITED Charges

30 March 2000
Mortgage debenture
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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