STRATHGARVE ESTATES LIMITED
STONE GUARDIAN (STRATHGARVE) LIMITED

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Company number 05291894
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address PLANT & CO LTD, 17 LICHFIELD STREET, STONE, STAFFORDSHIRE, ST15 8NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Registration of charge 052918940008, created on 25 February 2016. The most likely internet sites of STRATHGARVE ESTATES LIMITED are www.strathgarveestates.co.uk, and www.strathgarve-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barlaston Rail Station is 3.1 miles; to Wedgwood Rail Station is 3.6 miles; to Blythe Bridge Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathgarve Estates Limited is a Private Limited Company. The company registration number is 05291894. Strathgarve Estates Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Strathgarve Estates Limited is Plant Co Ltd 17 Lichfield Street Stone Staffordshire St15 8na. . HARTLAND, Andrew John, Dr is a Secretary of the company. HARTLAND, Gary Mitchell is a Director of the company. HARTLAND, Karen Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARTLAND, Andrew John, Dr
Appointed Date: 19 November 2004
Director
HARTLAND, Gary Mitchell
Appointed Date: 19 November 2004
65 years old
Director
HARTLAND, Karen Ann
Appointed Date: 11 April 2008
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Gary Mitchell Hartland
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

STRATHGARVE ESTATES LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Mar 2016
Registration of charge 052918940008, created on 25 February 2016
01 Mar 2016
Satisfaction of charge 7 in full
12 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 48 more events
29 Dec 2004
Particulars of mortgage/charge
09 Dec 2004
Accounting reference date shortened from 30/11/05 to 31/10/05
01 Dec 2004
Particulars of mortgage/charge
21 Nov 2004
Secretary resigned
19 Nov 2004
Incorporation

STRATHGARVE ESTATES LIMITED Charges

25 February 2016
Charge code 0529 1894 0008
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects known as strathgarve lodge garve t/n ROS3316 and…
11 April 2008
Standard security
Delivered: 20 May 2008
Status: Satisfied on 1 March 2016
Persons entitled: Barclays Bank PLC
Description: Strathgarve lodge, garve, ross-shire t/no ROS3316.
26 August 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied on 8 July 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Standard security which was presented for registration in scotland on 12 september 2005 and
Delivered: 17 September 2005
Status: Satisfied on 8 July 2008
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Strathgarve lodge, garve, ross-shire.
23 December 2004
Mortgage debenture
Delivered: 6 January 2005
Status: Satisfied on 6 September 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
A standard security which was presented for registration in scotland on 20/12/2004
Delivered: 29 December 2004
Status: Satisfied on 8 July 2008
Persons entitled: Aib Group (UK) PLC
Description: The cottage, strathgarve lodge, garve, ross-shire.
24 November 2004
A standard security which was presented for registration in scotland on 20/12/2004 and
Delivered: 29 December 2004
Status: Satisfied on 8 July 2008
Persons entitled: Aib Group (UK) PLC
Description: Strathgarve lodge, garve, ross-shire.
24 November 2004
Mortgage debenture
Delivered: 1 December 2004
Status: Satisfied on 6 September 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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