Company number 05313493
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address DUNSHEUGH, LONGHOUGHTON, ALNWICK, NORTHUMBERLAND, NE66 3AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of STAMPHOME LIMITED are www.stamphome.co.uk, and www.stamphome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Acklington Rail Station is 7.8 miles; to Chathill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stamphome Limited is a Private Limited Company.
The company registration number is 05313493. Stamphome Limited has been working since 15 December 2004.
The present status of the company is Active. The registered address of Stamphome Limited is Dunsheugh Longhoughton Alnwick Northumberland Ne66 3ad. . HUMBLE, Ann is a Secretary of the company. HUMBLE, Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUMBLE, Geoffrey has been resigned. Director HUMBLE, Karen Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
HUMBLE, Ann
Appointed Date: 20 January 2005
84 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2005
Appointed Date: 15 December 2004
Director
HUMBLE, Geoffrey
Resigned: 03 March 2005
Appointed Date: 20 January 2005
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 January 2005
Appointed Date: 15 December 2004
Persons With Significant Control
Mrs Ann Humble
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
STAMPHOME LIMITED Events
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
07 Jan 2016
Total exemption small company accounts made up to 31 December 2014
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 31 more events
31 Jan 2005
New director appointed
31 Jan 2005
New director appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
15 Dec 2004
Incorporation
20 June 2008
Legal mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The island hall, market place west, morpeth, northumberland…
23 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2005
Legal mortgage
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Island hall to the rear of 3 market place west morpeth…