STOKE PARK CLUB LIMITED
STOKE POGES INTERNATIONAL HOTELS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL2 4PG

Company number 01352019
Status Active
Incorporation Date 7 February 1978
Company Type Private Limited Company
Address STOKE PARK CLUB, PARK ROAD, STOKE POGES, BUCKS, SL2 4PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registration of charge 013520190012, created on 29 July 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2,505,000 . The most likely internet sites of STOKE PARK CLUB LIMITED are www.stokeparkclub.co.uk, and www.stoke-park-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Stoke Park Club Limited is a Private Limited Company. The company registration number is 01352019. Stoke Park Club Limited has been working since 07 February 1978. The present status of the company is Active. The registered address of Stoke Park Club Limited is Stoke Park Club Park Road Stoke Poges Bucks Sl2 4pg. . KING, Hertford Milner is a Secretary of the company. KING, Chester Milner is a Director of the company. KING, Hertford Milner is a Director of the company. KING, Roger Milner is a Director of the company. KING, Witney Milner is a Director of the company. Secretary MENON, Radha Gopi has been resigned. Director ALEXANDER, Shane William Desmond, Earl has been resigned. Director KING, Gillian Denise has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KING, Hertford Milner
Appointed Date: 02 January 2003
Director
KING, Chester Milner
Appointed Date: 15 September 1995
54 years old
Director
KING, Hertford Milner

60 years old
Director
KING, Roger Milner

89 years old
Director
KING, Witney Milner

58 years old

Resigned Directors

Secretary
MENON, Radha Gopi
Resigned: 31 December 2002
Director
ALEXANDER, Shane William Desmond, Earl
Resigned: 03 November 2002
90 years old
Director
KING, Gillian Denise
Resigned: 09 July 1997
84 years old

Persons With Significant Control

Mr Hertford Milner King
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Roger Milner King
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr Witney Milner King
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Chester Milner King
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

STOKE PARK CLUB LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Aug 2016
Registration of charge 013520190012, created on 29 July 2016
27 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2,505,000
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2,505,000
...
... and 129 more events
30 Dec 1986
Full accounts made up to 31 December 1985
11 Dec 1986
Director resigned;new director appointed
11 Dec 1986
Registered office changed on 11/12/86 from: stoke house stoke green stoke poges slough berkshire SL2 4HN
10 Oct 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
07 Feb 1978
Incorporation

STOKE PARK CLUB LIMITED Charges

29 July 2016
Charge code 0135 2019 0012
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 April 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 16 February 2007
Persons entitled: Efg Private Bank Limited
Description: All that property known as ground and first floor flat…
30 April 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 16 February 2007
Persons entitled: Efg Private Bank Limited
Description: All that property known as 4 beaufort gardens london SE3…
1 June 1999
Legal mortgage
Delivered: 7 June 1999
Status: Satisfied on 11 July 2003
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as 5 beaufort gardens london SW3…
23 May 1994
Mortgage debenture
Delivered: 3 June 1994
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machiney vehicles…
16 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 9 May 1997
Persons entitled: Midland Bank PLC
Description: F/H land lying to the east of burleigh lane crawley down…
16 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 10 June 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a 4 beaufort gardens, lb of kensington and…
27 April 1992
Legal mortgage
Delivered: 30 April 1992
Status: Satisfied on 27 July 2000
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of burleigh lane, crawley down,west…
14 April 1992
Legal mortgage
Delivered: 21 April 1992
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage :- 4 beaufort gardens ,brompton…
14 April 1992
Legal mortgage
Delivered: 21 April 1992
Status: Satisfied on 27 July 2000
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage alexander house hotel ,turners…
23 January 1991
Legal charge
Delivered: 24 January 1991
Status: Satisfied on 9 May 1997
Persons entitled: Midland Bank PLC
Description: F/Hold - alexander house turners hill mid sussex west…
29 June 1990
Legal charge
Delivered: 30 June 1990
Status: Satisfied on 27 July 2000
Persons entitled: Midland Bank PLC
Description: Alexander house,turners hill,west sussex.

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