ROBERT STAMP AND ASSOCIATES LIMITED
NETTLEBED

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Company number 01146581
Status Active
Incorporation Date 20 November 1973
Company Type Private Limited Company
Address KINGSTON HOUSE, KINGSTON HOUSE, HIGH STREET, NETTLEBED, OXON, UNITED KINGDOM, RG9 5DD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from C/O Broughton Manor 9 Budlake Units Budlake Road Marsh Barton Trading Estate Exeter Devon EX2 8PY to C/O Kingston House Kingston House High Street Nettlebed Oxon RG9 5DD on 2 February 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of ROBERT STAMP AND ASSOCIATES LIMITED are www.robertstampandassociates.co.uk, and www.robert-stamp-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Robert Stamp and Associates Limited is a Private Limited Company. The company registration number is 01146581. Robert Stamp and Associates Limited has been working since 20 November 1973. The present status of the company is Active. The registered address of Robert Stamp and Associates Limited is Kingston House Kingston House High Street Nettlebed Oxon United Kingdom Rg9 5dd. . STAMP, Henry James is a Director of the company. STAMP, Robert Henry is a Director of the company. Secretary ALSTEAD, David John has been resigned. Secretary HAMILL, Gerald has been resigned. Secretary MCCORMICK, Christine has been resigned. Director HAMILL, Gerald has been resigned. Director HAMILL, Joyce has been resigned. Director STAMP, Rosina Sallie has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
STAMP, Henry James
Appointed Date: 28 November 2006
37 years old
Director
STAMP, Robert Henry

82 years old

Resigned Directors

Secretary
ALSTEAD, David John
Resigned: 06 August 2008
Appointed Date: 20 April 2007
Secretary
HAMILL, Gerald
Resigned: 21 June 2002
Secretary
MCCORMICK, Christine
Resigned: 20 April 2007
Appointed Date: 21 June 2002
Director
HAMILL, Gerald
Resigned: 23 December 2002
Appointed Date: 01 May 1996
95 years old
Director
HAMILL, Joyce
Resigned: 23 January 1996
93 years old
Director
STAMP, Rosina Sallie
Resigned: 08 March 1999
70 years old

Persons With Significant Control

Mr Robert Henry Stamp
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ROBERT STAMP AND ASSOCIATES LIMITED Events

02 Feb 2017
Registered office address changed from C/O Broughton Manor 9 Budlake Units Budlake Road Marsh Barton Trading Estate Exeter Devon EX2 8PY to C/O Kingston House Kingston House High Street Nettlebed Oxon RG9 5DD on 2 February 2017
31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Accounts for a small company made up to 31 August 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 33,937
22 Jun 2015
Cancellation of shares. Statement of capital on 18 May 2015
  • GBP 33,937
...
... and 94 more events
11 Mar 1982
Annual return made up to 25/12/31
06 Feb 1978
Annual return made up to 31/12/77
05 Oct 1977
Accounts made up to 31 January 1976
25 Mar 1974
New secretary appointed
20 Nov 1973
Incorporation

ROBERT STAMP AND ASSOCIATES LIMITED Charges

11 February 2010
Legal mortgage
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Robert Henry Stamp and Rosina Sallie Stamp
Description: F/H land and buildings at 608 kings road fulham london t/no…
11 February 2010
Legal mortgage
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Robert Henry Stamp
Description: F/H 608 kings road fulham london t/no LN213784.
4 September 1987
Legal charge
Delivered: 9 September 1987
Status: Outstanding
Persons entitled: G. Hamill. R.H. Stamp D. Thomas R.S. Stamp
Description: Flat 9, hunts mill, crispin place, wellingford oxfordshire…
7 April 1986
Legal charge
Delivered: 15 April 1986
Status: Satisfied on 25 April 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over that piece or parcel of l/h land…
23 July 1982
Debenture
Delivered: 26 July 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 1980
Legal charge
Delivered: 24 January 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: All that l/h land (199 years from 25.3.76) known as the…
14 September 1976
Legal charge
Delivered: 17 September 1976
Status: Outstanding
Persons entitled: May Bennell.
Description: 47 fore street, topsham, exeter, devon.

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