STANKERR (100) LIMITED
HARPENDEN K & S (486) LIMITED

Hellopages » Hertfordshire » St Albans » AL5 2FB

Company number 04557790
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address BURGUNDY HOUSE 21 THE FORESTERS, HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2FB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 045577900004, created on 21 March 2017; Registration of charge 045577900005, created on 21 March 2017; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of STANKERR (100) LIMITED are www.stankerr100.co.uk, and www.stankerr-100.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Stankerr 100 Limited is a Private Limited Company. The company registration number is 04557790. Stankerr 100 Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Stankerr 100 Limited is Burgundy House 21 The Foresters High Street Harpenden Hertfordshire Al5 2fb. . NOBLE, Jamie Mitchell is a Secretary of the company. HUNT, Christopher John Rowland is a Director of the company. NEWMAN, Peter John is a Director of the company. NOBLE, Jamie Mitchell is a Director of the company. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director NOBLE, David George has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NOBLE, Jamie Mitchell
Appointed Date: 11 March 2003
Director
HUNT, Christopher John Rowland
Appointed Date: 17 January 2004
62 years old
Director
NEWMAN, Peter John
Appointed Date: 17 January 2004
65 years old
Director
NOBLE, Jamie Mitchell
Appointed Date: 11 March 2003
61 years old

Resigned Directors

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 09 October 2002
Director
NOBLE, David George
Resigned: 30 June 2014
Appointed Date: 11 March 2003
62 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 11 March 2003
Appointed Date: 09 October 2002

Persons With Significant Control

Mr James Mitchell Noble
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David George Noble
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANKERR (100) LIMITED Events

23 Mar 2017
Registration of charge 045577900004, created on 21 March 2017
23 Mar 2017
Registration of charge 045577900005, created on 21 March 2017
14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Jul 2016
Micro company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
...
... and 44 more events
01 May 2003
Director resigned
01 May 2003
Registered office changed on 01/05/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW
24 Apr 2003
New director appointed
16 Apr 2003
Company name changed k & s (486) LIMITED\certificate issued on 16/04/03
09 Oct 2002
Incorporation

STANKERR (100) LIMITED Charges

21 March 2017
Charge code 0455 7790 0005
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
21 March 2017
Charge code 0455 7790 0004
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
29 November 2013
Charge code 0455 7790 0003
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Notification of addition to or amendment of charge…
27 July 2007
Legal charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Part of the property k/a meadowbank house and land on the…
12 February 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Stankerr Limited
Description: Land and buildings at meadow bank road, rotherham.

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