STOKE PARK LIMITED
STOKE POGES

Hellopages » Buckinghamshire » South Bucks » SL2 4PG

Company number 02732069
Status Active
Incorporation Date 17 July 1992
Company Type Private Limited Company
Address STOKE PARK CLUB, PARK ROAD, STOKE POGES, BUCKS, SL2 4PG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 027320690017 in full; Registration of charge 027320690017, created on 19 January 2017; Satisfaction of charge 6 in full. The most likely internet sites of STOKE PARK LIMITED are www.stokepark.co.uk, and www.stoke-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Stoke Park Limited is a Private Limited Company. The company registration number is 02732069. Stoke Park Limited has been working since 17 July 1992. The present status of the company is Active. The registered address of Stoke Park 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


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
Appointed Date: 12 August 1992
60 years old
Director
KING, Roger Milner
Appointed Date: 12 August 1992
89 years old
Director
KING, Witney Milner
Appointed Date: 12 August 1992
58 years old

Resigned Directors

Secretary
MENON, Radha Gopi
Resigned: 31 December 2002
Appointed Date: 12 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1992
Appointed Date: 17 July 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1992
Appointed Date: 17 July 1992

Persons With Significant Control

Mr Roger Milner King
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr Hertford Milner King
Notified on: 6 April 2016
60 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 LIMITED Events

16 Feb 2017
Satisfaction of charge 027320690017 in full
25 Jan 2017
Registration of charge 027320690017, created on 19 January 2017
04 Jan 2017
Satisfaction of charge 6 in full
04 Jan 2017
Satisfaction of charge 7 in full
04 Jan 2017
Satisfaction of charge 10 in full
...
... and 94 more events
02 Mar 1993
Registered office changed on 02/03/93 from: 2 baches street london N1 6UB
14 Dec 1992
Accounting reference date notified as 31/12
16 Sep 1992
Memorandum and Articles of Association
19 Aug 1992
Company name changed madeopen LIMITED\certificate issued on 20/08/92
17 Jul 1992
Incorporation

STOKE PARK LIMITED Charges

19 January 2017
Charge code 0273 2069 0017
Delivered: 25 January 2017
Status: Satisfied on 16 February 2017
Persons entitled: Hsbc Bank PLC
Description: Land on the south-west side of east drive, stoke poges…
29 July 2016
Charge code 0273 2069 0016
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and buildings being part of stoke park country…
29 July 2016
Charge code 0273 2069 0015
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and buildings being part of stoke park country…
29 July 2016
Charge code 0273 2069 0014
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and buildings being part of stoke park country…
29 July 2016
Charge code 0273 2069 0013
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and buildings being part of stoke park country…
29 July 2016
Charge code 0273 2069 0012
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 4 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Stoke park stoke poges. Fixed charge all buildings and…
27 April 2006
Legal mortgage
Delivered: 28 April 2006
Status: Satisfied on 4 January 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Stoke park park road stoke poges bucks t/nos bm 221310, bm…
1 February 2005
Debenture
Delivered: 8 February 2005
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2004
Legal charge
Delivered: 17 June 2004
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the west of stoke poges land stoke poges…
16 June 2004
Legal charge
Delivered: 17 June 2004
Status: Satisfied on 4 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at stoke park stoke poges and five…
16 June 2004
Debenture
Delivered: 17 June 2004
Status: Satisfied on 4 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 December 2001
Legal charge of licensed premises
Delivered: 7 December 2001
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: Five parcels of land at stoke park poges buckinghamshire…
18 August 1998
Legal mortgage
Delivered: 26 August 1998
Status: Satisfied on 11 November 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a stoke park stoke poges slough…
21 August 1997
Debenture
Delivered: 28 August 1997
Status: Satisfied on 7 July 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 March 1995
Legal mortgage
Delivered: 4 April 1995
Status: Satisfied on 26 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H-land at stoke park stoke poges buckinghamshire…
15 March 1994
Legal charge
Delivered: 25 March 1994
Status: Satisfied on 30 June 2004
Persons entitled: Midland Bank PLC
Description: L/H-land on the south side of park road stoke poges slough…

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