STALLINGBOROUGH PROPERTIES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2AA

Company number 06809430
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address UK POWER RESERVE LTD, RADCLIFFE HOUSE BLENHEIM COURT, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 2AA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Sam Kieron Wither as a director on 4 January 2016. The most likely internet sites of STALLINGBOROUGH PROPERTIES LIMITED are www.stallingboroughproperties.co.uk, and www.stallingborough-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Stallingborough Properties Limited is a Private Limited Company. The company registration number is 06809430. Stallingborough Properties Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Stallingborough Properties Limited is Uk Power Reserve Ltd Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2aa. . GRANT, Paul Robert is a Secretary of the company. ADDIS, Jonathan Peter is a Director of the company. EMRICH, Timothy Wayne is a Director of the company. WITHER, Sam Kieron is a Director of the company. Secretary DAVEY, Ian Harding has been resigned. Director DAUNCEY, Robert Oliver has been resigned. Director DAVEY, Ian Harding has been resigned. Director DIBDIN, Thomas Peter has been resigned. Director WALTERS, David Lee has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GRANT, Paul Robert
Appointed Date: 18 March 2011
Director
ADDIS, Jonathan Peter
Appointed Date: 04 January 2016
55 years old
Director
EMRICH, Timothy Wayne
Appointed Date: 18 March 2011
49 years old
Director
WITHER, Sam Kieron
Appointed Date: 04 January 2016
46 years old

Resigned Directors

Secretary
DAVEY, Ian Harding
Resigned: 18 March 2011
Appointed Date: 04 February 2009
Director
DAUNCEY, Robert Oliver
Resigned: 18 March 2011
Appointed Date: 04 February 2009
81 years old
Director
DAVEY, Ian Harding
Resigned: 18 March 2011
Appointed Date: 04 February 2009
89 years old
Director
DIBDIN, Thomas Peter
Resigned: 18 March 2011
Appointed Date: 04 February 2009
94 years old
Director
WALTERS, David Lee
Resigned: 31 July 2013
Appointed Date: 18 March 2011
74 years old

Persons With Significant Control

Uk Power Reserve (Ltc) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STALLINGBOROUGH PROPERTIES LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
04 Jan 2016
Appointment of Mr Sam Kieron Wither as a director on 4 January 2016
04 Jan 2016
Appointment of Mr Jonathan Peter Addis as a director on 4 January 2016
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 37 more events
25 Aug 2010
Total exemption small company accounts made up to 31 March 2010
22 Apr 2010
Previous accounting period extended from 28 February 2010 to 31 March 2010
04 Feb 2010
Annual return made up to 4 February 2010 with full list of shareholders
04 Feb 2010
Director's details changed for Mr Ian Harding Davey on 4 February 2010
04 Feb 2009
Incorporation

STALLINGBOROUGH PROPERTIES LIMITED Charges

16 November 2015
Charge code 0680 9430 0004
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
16 November 2015
Charge code 0680 9430 0003
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee)
Description: Contains fixed charge…
1 February 2012
Debenture
Delivered: 4 February 2012
Status: Satisfied on 19 November 2015
Persons entitled: Lombard North Central Public Limited Company (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
1 February 2012
Charge of securities
Delivered: 4 February 2012
Status: Satisfied on 19 November 2015
Persons entitled: Lombard North Central Public Limited Company (The "Security Agent")
Description: All the rights to the securities being all securities and…

Similar Companies

STALLINGBOROUGH GRANGE HOTEL LIMITED STALLINGBOROUGH LODGE CARE HOME LIMITED STALLINGBOROUGH ROAD HEALING LIMITED STALLINGBOROUGH TRUCK PARK LTD STALLINGS LANE CAR SPARES LIMITED STALLINGS LANE MOTORS LIMITED STALLINGTON FARM BARNS MANAGEMENT COMPANY LIMITED