STOKED DEVELOPMENTS LIMITED
ST. ALBANS STOKED (FIRES) LIMITED

Hellopages » Hertfordshire » St Albans » AL1 4TN

Company number 05199106
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 62 BEAUMONT AVENUE, ST. ALBANS, HERTFORDSHIRE, AL1 4TN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Satisfaction of charge 051991060002 in full; Satisfaction of charge 051991060001 in full. The most likely internet sites of STOKED DEVELOPMENTS LIMITED are www.stokeddevelopments.co.uk, and www.stoked-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Stoked Developments Limited is a Private Limited Company. The company registration number is 05199106. Stoked Developments Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Stoked Developments Limited is 62 Beaumont Avenue St Albans Hertfordshire Al1 4tn. The company`s financial liabilities are £274.88k. It is £6.51k against last year. And the total assets are £0k, which is £-0.38k against last year. PARKIN, Duane Richard is a Director of the company. Secretary GREETHAM, Richard James has been resigned. Secretary PARKIN, Polly has been resigned. Secretary FORMATION SECRETARY LTD has been resigned. Director GREETHAM, Richard James has been resigned. Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


stoked developments Key Finiance

LIABILITIES £274.88k
+2%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
PARKIN, Duane Richard
Appointed Date: 06 August 2004
56 years old

Resigned Directors

Secretary
GREETHAM, Richard James
Resigned: 15 May 2006
Appointed Date: 06 August 2004
Secretary
PARKIN, Polly
Resigned: 22 October 2013
Appointed Date: 20 September 2004
Secretary
FORMATION SECRETARY LTD
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Director
GREETHAM, Richard James
Resigned: 20 September 2004
Appointed Date: 06 August 2004
81 years old
Director
FORMATION DIRECTOR LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Duane Richard Parkin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

STOKED DEVELOPMENTS LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Sep 2016
Satisfaction of charge 051991060002 in full
20 Sep 2016
Satisfaction of charge 051991060001 in full
10 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
...
... and 35 more events
13 Aug 2004
Director resigned
13 Aug 2004
Secretary resigned
13 Aug 2004
New director appointed
13 Aug 2004
Registered office changed on 13/08/04 from: 376 euston road london greater london NW1 3BL
06 Aug 2004
Incorporation

STOKED DEVELOPMENTS LIMITED Charges

29 January 2015
Charge code 0519 9106 0002
Delivered: 30 January 2015
Status: Satisfied on 20 September 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property being land at the rear of 174 london road…
15 January 2015
Charge code 0519 9106 0001
Delivered: 19 January 2015
Status: Satisfied on 20 September 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

STOKECOURT LIMITED STOKED CONSTRUCTION LIMITED STOKED EVENTS LTD STOKED EVER SINCE LTD STOKED FOOD LTD STOKED GAMING LTD STOKED KITCHEN LIMITED