STAMFORD PROPERTY COMPANY LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » PE9 2PA

Company number 03016148
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address 14 ALL SAINTS STREET, STAMFORD, LINCOLNSHIRE, PE9 2PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registration of charge 030161480007, created on 30 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of STAMFORD PROPERTY COMPANY LIMITED are www.stamfordpropertycompany.co.uk, and www.stamford-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Stamford Property Company Limited is a Private Limited Company. The company registration number is 03016148. Stamford Property Company Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Stamford Property Company Limited is 14 All Saints Street Stamford Lincolnshire Pe9 2pa. . WILLIAMS, Kevin Glyn is a Secretary of the company. CASELEY, Hugh Munro Bater is a Director of the company. CAUNT, Simon Mark is a Director of the company. FEARN, Geoffrey Ellwood is a Director of the company. GASKELL, Peter is a Director of the company. HINDMARCH, David John is a Director of the company. HINDMARCH, Mark Thomas is a Director of the company. WRIGHT, John Gordon is a Director of the company. Secretary ARMSTRONG, Raymond Martin has been resigned. Secretary HINDMARCH, Mark Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRENNER, Alan Maurice has been resigned. Director GILMAN, Frank Egerton has been resigned. Director HINDMARCH, John Geoffrey has been resigned. Director IVESON, David Finlow has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Jacqueline Susan Patricia has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Kevin Glyn
Appointed Date: 01 June 2015
Director
CASELEY, Hugh Munro Bater
Appointed Date: 02 May 2008
65 years old
Director
CAUNT, Simon Mark
Appointed Date: 23 June 1995
61 years old
Director
FEARN, Geoffrey Ellwood
Appointed Date: 23 June 1995
88 years old
Director
GASKELL, Peter
Appointed Date: 23 June 1995
82 years old
Director
HINDMARCH, David John
Appointed Date: 12 February 2009
60 years old
Director
HINDMARCH, Mark Thomas
Appointed Date: 04 February 2003
62 years old
Director
WRIGHT, John Gordon
Appointed Date: 23 June 1995
90 years old

Resigned Directors

Secretary
ARMSTRONG, Raymond Martin
Resigned: 01 June 2015
Appointed Date: 12 February 2009
Secretary
HINDMARCH, Mark Thomas
Resigned: 12 February 2009
Appointed Date: 25 January 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Director
BRENNER, Alan Maurice
Resigned: 08 December 1998
Appointed Date: 23 June 1995
92 years old
Director
GILMAN, Frank Egerton
Resigned: 22 February 2002
Appointed Date: 23 June 1995
81 years old
Director
HINDMARCH, John Geoffrey
Resigned: 16 January 2009
Appointed Date: 25 January 1995
85 years old
Director
IVESON, David Finlow
Resigned: 09 April 2014
Appointed Date: 25 March 1999
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Director
SMITH, Jacqueline Susan Patricia
Resigned: 31 December 2010
Appointed Date: 23 June 1995
82 years old

Persons With Significant Control

Mr Simon Mark Caunt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Mary Hindmarch
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Hindmarch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Castlegate Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAMFORD PROPERTY COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
06 Dec 2016
Registration of charge 030161480007, created on 30 November 2016
29 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Jun 2016
Director's details changed for Mr David John Hindmarch on 14 June 2016
14 Jun 2016
Director's details changed for Mr David John Hindmarch on 14 June 2016
...
... and 98 more events
02 May 1995
£ nc 100/2000000 26/04/95
08 Mar 1995
New director appointed
08 Mar 1995
Secretary resigned;new secretary appointed;director resigned
08 Mar 1995
Registered office changed on 08/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jan 1995
Incorporation

STAMFORD PROPERTY COMPANY LIMITED Charges

30 November 2016
Charge code 0301 6148 0007
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land on the east side of ryhall road, stamford…
3 October 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2007
Legal mortgage
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 77 acres of land located at belmesthorpe…
8 August 2005
Legal mortgage
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 108 acres of land at newstead farm…
18 April 1996
Fixed and floating charge
Delivered: 22 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1995
Legal charge
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and buildings lying on the east side of ryhall…

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