STANKERR ESTATES LIMITED
HARPENDEN MERIDIAN ADVERTISING LIMITED TABACON (BURY) LIMITED K & S (476) LIMITED

Hellopages » Hertfordshire » St Albans » AL5 2FB

Company number 04540216
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address BURGUNDY HOUSE, 21 THE FORESTERS, 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-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Satisfaction of charge 045402160003 in full; Micro company accounts made up to 31 October 2015. The most likely internet sites of STANKERR ESTATES LIMITED are www.stankerrestates.co.uk, and www.stankerr-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Stankerr Estates Limited is a Private Limited Company. The company registration number is 04540216. Stankerr Estates Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Stankerr Estates Limited is Burgundy House 21 The Foresters Harpenden Hertfordshire Al5 2fb. . NOBLE, James is a Secretary of the company. NOBLE, James Mitchell is a Director of the company. Secretary MCKINNEY, Ian Andrew has been resigned. Secretary NOBLE, Sasha has been resigned. Nominee Secretary K & S SECRETARIES LIMITED 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, James
Appointed Date: 29 June 2009
Director
NOBLE, James Mitchell
Appointed Date: 03 October 2002
61 years old

Resigned Directors

Secretary
MCKINNEY, Ian Andrew
Resigned: 07 July 2003
Appointed Date: 03 October 2002
Secretary
NOBLE, Sasha
Resigned: 29 June 2009
Appointed Date: 07 July 2003
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 19 September 2002
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 03 October 2002
Appointed Date: 19 September 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 ESTATES LIMITED Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
12 Jul 2016
Satisfaction of charge 045402160003 in full
11 Jul 2016
Micro company accounts made up to 31 October 2015
22 Jun 2016
Registration of charge 045402160003, created on 22 June 2016
22 Jun 2016
Registration of charge 045402160002, created on 22 June 2016
...
... and 48 more events
24 Oct 2002
New secretary appointed
24 Oct 2002
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Oct 2002
Registered office changed on 24/10/02 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW
02 Oct 2002
Company name changed k & s (476) LIMITED\certificate issued on 02/10/02
19 Sep 2002
Incorporation

STANKERR ESTATES LIMITED Charges

22 June 2016
Charge code 0454 0216 0003
Delivered: 22 June 2016
Status: Satisfied on 12 July 2016
Persons entitled: Coutts and Company
Description: All the freehold and leasehold property now vested in or…
22 June 2016
Charge code 0454 0216 0002
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Coutts and Company
Description: Foresters, 173 london road, bagshot, surrey, GU19 5DH…
9 December 2009
Debenture
Delivered: 16 December 2009
Status: Partially satisfied
Persons entitled: Anglo Irish Asset Finance PLC
Description: The f/h land and buildings k/a mill court burnt mill harlow…

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