STRATFORD ARMOURIES LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0JA
Company number 05829425
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address HAWKSWOOD FARM GOSPEL OAK LANE, PATHLOW, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0JA
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders; Resolutions RES13 ‐ Directors conflict of interest and other company business 15/06/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of STRATFORD ARMOURIES LIMITED are www.stratfordarmouries.co.uk, and www.stratford-armouries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Warwick Parkway Rail Station is 6.5 miles; to Warwick Rail Station is 7.5 miles; to Danzey Rail Station is 7.7 miles; to Earlswood (West Midlands) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratford Armouries Limited is a Private Limited Company. The company registration number is 05829425. Stratford Armouries Limited has been working since 25 May 2006. The present status of the company is Active. The registered address of Stratford Armouries Limited is Hawkswood Farm Gospel Oak Lane Pathlow Stratford Upon Avon Warwickshire Cv37 0ja. . WIGINGTON, James Thomas Wigington is a Director of the company. Secretary YOUNG, Thomas Robertson has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MEEHAN, Jayne Melanie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Director
WIGINGTON, James Thomas Wigington
Appointed Date: 06 June 2006
60 years old

Resigned Directors

Secretary
YOUNG, Thomas Robertson
Resigned: 07 July 2009
Appointed Date: 06 June 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 May 2006
Appointed Date: 25 May 2006

Director
MEEHAN, Jayne Melanie
Resigned: 27 September 2010
Appointed Date: 06 June 2006
59 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 May 2006
Appointed Date: 25 May 2006

STRATFORD ARMOURIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
27 Jun 2016
Resolutions
  • RES13 ‐ Directors conflict of interest and other company business 15/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Jun 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 275,002

21 Jun 2016
Satisfaction of charge 1 in full
...
... and 29 more events
23 Jun 2006
New director appointed
23 Jun 2006
New secretary appointed
23 Jun 2006
Secretary resigned
23 Jun 2006
Director resigned
25 May 2006
Incorporation

STRATFORD ARMOURIES LIMITED Charges

18 June 2007
Debenture
Delivered: 26 June 2007
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…