STANKERR LIMITED
HARPENDEN K & S (485) LIMITED

Hellopages » Hertfordshire » St Albans » AL5 2FB

Company number 04557668
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-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of STANKERR LIMITED are www.stankerr.co.uk, and www.stankerr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Stankerr Limited is a Private Limited Company. The company registration number is 04557668. Stankerr Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Stankerr Limited is Burgundy House 21 The Foresters High Street Harpenden Hertfordshire Al5 2fb. . NOBLE, Jamie Mitchell is a Secretary 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
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 LIMITED Events

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 2
23 Jul 2015
Micro company accounts made up to 31 October 2014
03 Dec 2014
Satisfaction of charge 2 in full
...
... and 42 more events
18 Apr 2003
New director appointed
18 Apr 2003
New secretary appointed;new director appointed
18 Apr 2003
Registered office changed on 18/04/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW
10 Mar 2003
Company name changed k & s (485) LIMITED\certificate issued on 10/03/03
09 Oct 2002
Incorporation

STANKERR LIMITED Charges

19 September 2014
Charge code 0455 7668 0006
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
19 September 2014
Charge code 0455 7668 0005
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that freehold land being phase 6B, millgrove street…
19 September 2014
Charge code 0455 7668 0004
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
19 September 2014
Charge code 0455 7668 0003
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
13 February 2008
Legal mortgage
Delivered: 27 February 2008
Status: Satisfied on 3 December 2014
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 33 fore street kingsbridge t/no DN427925…
4 February 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied on 3 December 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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