Company number 08817857
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3SE
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Salvatore Michele Difrancesco as a director on 7 October 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of STUBBINS FOOD PARTNERSHIPS LIMITED are www.stubbinsfoodpartnerships.co.uk, and www.stubbins-food-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Stubbins Food Partnerships Limited is a Private Limited Company.
The company registration number is 08817857. Stubbins Food Partnerships Limited has been working since 17 December 2013.
The present status of the company is Active. The registered address of Stubbins Food Partnerships Limited is Faulkner House Victoria Street St Albans Hertfordshire England Al1 3se. . SMITH, Wayne Anthony is a Director of the company. TURONE, Pietro is a Director of the company. TURONE, Salvatore is a Director of the company. Secretary TURONE, Pietro has been resigned. Director DIFRANCESCO, Salvatore Michele has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Secretary
TURONE, Pietro
Resigned: 01 December 2015
Appointed Date: 17 December 2013
STUBBINS FOOD PARTNERSHIPS LIMITED Events
30 Jan 2017
Confirmation statement made on 17 December 2016 with updates
02 Dec 2016
Termination of appointment of Salvatore Michele Difrancesco as a director on 7 October 2016
19 Aug 2016
Accounts for a dormant company made up to 30 September 2015
14 Jul 2016
Registration of charge 088178570008, created on 13 July 2016
25 May 2016
Director's details changed for Mr Salvatore Turone on 19 May 2016
...
... and 21 more events
24 Jun 2015
Appointment of Wayne Anthony Smith as a director on 20 May 2015
12 Jun 2015
Company name changed stubbins food partnership LIMITED\certificate issued on 12/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-11
11 Jun 2015
Statement of capital following an allotment of shares on 11 June 2015
13 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
13 July 2016
Charge code 0881 7857 0008
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 April 2016
Charge code 0881 7857 0007
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 April 2016
Charge code 0881 7857 0006
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as units 12 & 16 munro…
1 April 2016
Charge code 0881 7857 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land and buildings at…
1 April 2016
Charge code 0881 7857 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as hope yard west, station…
1 April 2016
Charge code 0881 7857 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land and buildings to the…
1 April 2016
Charge code 0881 7857 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as units 18, 18A, 21, 1 and 2…
24 March 2016
Charge code 0881 7857 0001
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…