TABACON STANSTED 2 LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2FB

Company number 06408287
Status Active
Incorporation Date 24 October 2007
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 thirty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,000 . The most likely internet sites of TABACON STANSTED 2 LIMITED are www.tabaconstansted2.co.uk, and www.tabacon-stansted-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Tabacon Stansted 2 Limited is a Private Limited Company. The company registration number is 06408287. Tabacon Stansted 2 Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Tabacon Stansted 2 Limited is Burgundy House 21 The Foresters High Street Harpenden Hertfordshire Al5 2fb. . HUNT, Christopher John Rowland is a Secretary of the company. HUNT, Christopher John Rowland is a Director of the company. NOBLE, Jamie Mitchell is a Director of the company. Secretary LOVEDAY, Suzanne has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director LOVEDAY, Suzanne has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Christopher John Rowland
Appointed Date: 01 November 2009
Director
HUNT, Christopher John Rowland
Appointed Date: 01 November 2009
62 years old
Director
NOBLE, Jamie Mitchell
Appointed Date: 24 October 2007
61 years old

Resigned Directors

Secretary
LOVEDAY, Suzanne
Resigned: 01 November 2009
Appointed Date: 24 October 2007
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Director
LOVEDAY, Suzanne
Resigned: 01 November 2009
Appointed Date: 24 October 2007
65 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

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%
Mrs Charlotte Amelia Hunt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TABACON STANSTED 2 LIMITED Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Jul 2016
Micro company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,000
23 Jul 2015
Micro company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2,000
...
... and 24 more events
21 Nov 2007
New director appointed
06 Nov 2007
Secretary resigned
06 Nov 2007
Director resigned
06 Nov 2007
New secretary appointed;new director appointed
24 Oct 2007
Incorporation

TABACON STANSTED 2 LIMITED Charges

16 February 2012
Legal charge
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a plot 4B southgate, thremhall avenue london…
16 February 2012
Deed of assignment of rental income
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The right title and interest in and any income see image…
19 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: David Noble
Description: Plot 4(b) south gate,stanstead airport with all buildings…

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