STOCKVAL HOLDINGS LIMITED
STROUD W.B.G. ASSOCIATES LIMITED

Hellopages » Gloucestershire » Stroud » GL6 7BL

Company number 04328957
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address LYSTRA COTTAGE CHELTENHAM ROAD, BISLEY, STROUD, ENGLAND, GL6 7BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from Top Barn Offices Bownhill Farm Woodchester Stroud Gloucestershire GL5 5PW to Lystra Cottage Cheltenham Road Bisley Stroud GL6 7BL on 16 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STOCKVAL HOLDINGS LIMITED are www.stockvalholdings.co.uk, and www.stockval-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Stockval Holdings Limited is a Private Limited Company. The company registration number is 04328957. Stockval Holdings Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Stockval Holdings Limited is Lystra Cottage Cheltenham Road Bisley Stroud England Gl6 7bl. The company`s financial liabilities are £305.29k. It is £23.85k against last year. The cash in hand is £3.35k. It is £-1.25k against last year. And the total assets are £18.35k, which is £13.75k against last year. GIESBRECHT, Ben is a Director of the company. Secretary GIESBRECHT, Susan Jennifer has been resigned. Secretary JONES, Ceri Marc has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COURTNEY, Rohan Richard has been resigned. Director JONES, Ceri Marc has been resigned. Director WALLACE, David Hall Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


stockval holdings Key Finiance

LIABILITIES £305.29k
+8%
CASH £3.35k
-28%
TOTAL ASSETS £18.35k
+298%
All Financial Figures

Current Directors

Director
GIESBRECHT, Ben
Appointed Date: 26 November 2001
68 years old

Resigned Directors

Secretary
GIESBRECHT, Susan Jennifer
Resigned: 01 September 2008
Appointed Date: 26 November 2001
Secretary
JONES, Ceri Marc
Resigned: 01 August 2009
Appointed Date: 01 September 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
COURTNEY, Rohan Richard
Resigned: 30 July 2008
Appointed Date: 04 June 2007
77 years old
Director
JONES, Ceri Marc
Resigned: 01 October 2009
Appointed Date: 14 September 2007
64 years old
Director
WALLACE, David Hall Leslie
Resigned: 14 September 2007
Appointed Date: 19 January 2006
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Ben Giesbrecht
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOCKVAL HOLDINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
16 Aug 2016
Registered office address changed from Top Barn Offices Bownhill Farm Woodchester Stroud Gloucestershire GL5 5PW to Lystra Cottage Cheltenham Road Bisley Stroud GL6 7BL on 16 August 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 65,459.33
22 Dec 2015
Register inspection address has been changed from C/O Ben Giesbrecht 10 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY England to C/O Ben Giesbrecht Hophouse Maltings Park, Colchester Road West Bergholt Colchester CO6 3TJ
...
... and 97 more events
19 Dec 2001
Secretary resigned
19 Dec 2001
Director resigned
19 Dec 2001
New secretary appointed
19 Dec 2001
New director appointed
26 Nov 2001
Incorporation

STOCKVAL HOLDINGS LIMITED Charges

17 February 2011
Debenture
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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