STOKE BY NAYLAND CROWN LIMITED
BURY ST. EDMUNDS WWSS PROPERTIES LIMITED WWSS LIMITED

Hellopages » Suffolk » St Edmundsbury » IP28 6LG

Company number 04624591
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address THE FLINT HOUSE, HEATH FARM BUSINESS CENTRE TUT HILL, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, ENGLAND, IP28 6LG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Purchase of own shares.; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of STOKE BY NAYLAND CROWN LIMITED are www.stokebynaylandcrown.co.uk, and www.stoke-by-nayland-crown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Thurston Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoke by Nayland Crown Limited is a Private Limited Company. The company registration number is 04624591. Stoke by Nayland Crown Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Stoke by Nayland Crown Limited is The Flint House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds England Ip28 6lg. . ROBERTS, Edward Nicholas is a Secretary of the company. SMITH, Peter Graham is a Director of the company. SUNDERLAND, Richard Mark is a Director of the company. WATKINS, Timothy James is a Director of the company. Secretary WRIGHT, Richard Ernest has been resigned. Director WRIGHT, Richard Ernest has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROBERTS, Edward Nicholas
Appointed Date: 20 December 2013
Director
SMITH, Peter Graham
Appointed Date: 23 December 2002
69 years old
Director
SUNDERLAND, Richard Mark
Appointed Date: 23 December 2002
59 years old
Director
WATKINS, Timothy James
Appointed Date: 23 December 2002
64 years old

Resigned Directors

Secretary
WRIGHT, Richard Ernest
Resigned: 20 November 2013
Appointed Date: 23 December 2002
Director
WRIGHT, Richard Ernest
Resigned: 20 November 2013
Appointed Date: 23 December 2002
83 years old

Persons With Significant Control

Mr Timothy James Watkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

STOKE BY NAYLAND CROWN LIMITED Events

01 Feb 2017
Confirmation statement made on 23 December 2016 with updates
12 Dec 2016
Purchase of own shares.
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Aug 2016
Registered office address changed from The Crown Office Stoke by Nayland Near Colchester Suffolk CO6 4SE to The Flint House, Heath Farm Business Centre Tut Hill Fornham All Saints Bury St. Edmunds IP28 6LG on 22 August 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 11,850
...
... and 51 more events
20 Aug 2004
Accounting reference date extended from 31/12/03 to 29/02/04
02 Mar 2004
Return made up to 23/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2003
Ad 21/07/03--------- £ si 9999@1=9999 £ ic 1/10000
21 Jan 2003
Company name changed wwss LIMITED\certificate issued on 21/01/03
23 Dec 2002
Incorporation

STOKE BY NAYLAND CROWN LIMITED Charges

26 March 2009
Legal mortgage
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the crown inn park street stoke by nayland…
26 March 2009
Legal mortgage
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the crown inn park street stoke by mayland…
5 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the crown inn park street stoke by nayland…
12 December 2007
Debenture
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Mortgage debenture
Delivered: 1 September 2005
Status: Satisfied on 28 July 2010
Persons entitled: Aib Group (UK) PLC
Description: The crown stoke by nayland suffolk and the marquis of…
26 August 2005
Legal mortgage
Delivered: 1 September 2005
Status: Satisfied on 28 July 2010
Persons entitled: Aib Group (UK) PLC
Description: The crown stoke by nayland suffolk t/no SK238192. By way of…
26 August 2005
Legal mortgage
Delivered: 1 September 2005
Status: Satisfied on 28 July 2010
Persons entitled: Aib Group (UK) PLC
Description: The marquis of cornwallis upper laytham hadleigh suffolk…

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