STOCKTON HEATH LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF10 9BA

Company number 05184324
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address STOCKTON GRANGE, STOCKTON, NEWPORT, SHROPSHIRE, TF10 9BA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of STOCKTON HEATH LIMITED are www.stocktonheath.co.uk, and www.stockton-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Oakengates Rail Station is 5.9 miles; to Telford Central Rail Station is 6.2 miles; to Albrighton Rail Station is 8.2 miles; to Codsall Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stockton Heath Limited is a Private Limited Company. The company registration number is 05184324. Stockton Heath Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Stockton Heath Limited is Stockton Grange Stockton Newport Shropshire Tf10 9ba. . HEATH, Simon Richard is a Secretary of the company. HEATH, Richard Michael is a Director of the company. HEATH, Simon Richard is a Director of the company. The company operates in "Mixed farming".


Current Directors

Secretary
HEATH, Simon Richard
Appointed Date: 20 July 2004
Director
HEATH, Richard Michael
Appointed Date: 20 July 2004
79 years old
Director
HEATH, Simon Richard
Appointed Date: 20 July 2004
53 years old

Persons With Significant Control

Mr Richard Michael Heath
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Richard Heath
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOCKTON HEATH LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 20 July 2016 with updates
19 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016
Particulars of variation of rights attached to shares
19 Apr 2016
Change of share class name or designation
...
... and 20 more events
25 Jul 2006
Return made up to 20/07/06; full list of members
12 Jan 2006
Total exemption small company accounts made up to 31 March 2005
09 Sep 2005
Return made up to 20/07/05; full list of members
13 Sep 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
20 Jul 2004
Incorporation

STOCKTON HEATH LIMITED Charges

30 July 2014
Charge code 0518 4324 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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