STAPLEFORD PARK LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DG

Company number 01948599
Status Active
Incorporation Date 19 September 1985
Company Type Private Limited Company
Address C/O TBW ACCOUNTANCY LIMITED, E3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, SO51 9DG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3,798,066.5 . The most likely internet sites of STAPLEFORD PARK LIMITED are www.staplefordpark.co.uk, and www.stapleford-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stapleford Park Limited is a Private Limited Company. The company registration number is 01948599. Stapleford Park Limited has been working since 19 September 1985. The present status of the company is Active. The registered address of Stapleford Park Limited is C O Tbw Accountancy Limited E3 The Premier Centre Abbey Park Romsey So51 9dg. . TANG, Renold Lee On is a Secretary of the company. HUSSAIN, Mohamad Shuif Mohamad is a Director of the company. TANG, Renold Lee On is a Director of the company. Secretary BARR, Caroline Rowena has been resigned. Secretary FOX, Patrick Kenny has been resigned. Secretary GEE, Stephen Trevor has been resigned. Secretary KEEFE, Joseph has been resigned. Secretary TANG, Renold Lee On has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary COMLAW SECRETARIES LIMITED has been resigned. Secretary ST JOHNS SQUARE SECRETARIES LIMITED has been resigned. Director BEASE, Robert Mclean has been resigned. Director CAMPBELL, Colin John has been resigned. Director DARE, John Bruce Reginald has been resigned. Director DE SAVARY, Lucille Lanette has been resigned. Director DE SAVARY, Peter John has been resigned. Director DE SAVARY, Peter John has been resigned. Director FITZGERALD, Scott has been resigned. Director GEE, Stephen Trevor has been resigned. Director HANBURY, Joss Robert has been resigned. Director HANBURY, Joss Robert has been resigned. Director HIRST, Michael Barry has been resigned. Director LUTYENS, Mary Ann has been resigned. Director MANCE, Mark has been resigned. Director PARKER, Andrew Frederick has been resigned. Director PAYTON, Robert Michael has been resigned. Director POUND, William Grahame has been resigned. Director TANG, Renold Lee On has been resigned. Director WALTON III, William Hampton has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TANG, Renold Lee On
Appointed Date: 21 April 2004
Director
HUSSAIN, Mohamad Shuif Mohamad
Appointed Date: 30 January 2004
58 years old
Director
TANG, Renold Lee On
Appointed Date: 21 April 2004
69 years old

Resigned Directors

Secretary
BARR, Caroline Rowena
Resigned: 31 May 1999
Appointed Date: 16 March 1998
Secretary
FOX, Patrick Kenny
Resigned: 22 May 2001
Appointed Date: 16 March 1998
Secretary
GEE, Stephen Trevor
Resigned: 24 September 1993
Secretary
KEEFE, Joseph
Resigned: 22 May 2001
Appointed Date: 06 July 1998
Secretary
TANG, Renold Lee On
Resigned: 20 April 2004
Appointed Date: 22 May 2001
Secretary
BEACH SECRETARIES LIMITED
Resigned: 04 August 2007
Appointed Date: 20 April 2004
Secretary
COMLAW SECRETARIES LIMITED
Resigned: 16 March 1998
Appointed Date: 22 April 1996
Secretary
ST JOHNS SQUARE SECRETARIES LIMITED
Resigned: 22 April 1996
Appointed Date: 01 July 1994
Director
BEASE, Robert Mclean
Resigned: 12 March 1998
Appointed Date: 22 April 1996
86 years old
Director
CAMPBELL, Colin John
Resigned: 22 April 1996
Appointed Date: 03 August 1994
67 years old
Director
DARE, John Bruce Reginald
Resigned: 08 August 2004
Appointed Date: 01 May 2004
80 years old
Director
DE SAVARY, Lucille Lanette
Resigned: 16 March 1998
Appointed Date: 22 April 1996
71 years old
Director
DE SAVARY, Peter John
Resigned: 15 August 2002
Appointed Date: 24 April 1996
81 years old
Director
DE SAVARY, Peter John
Resigned: 22 May 2001
Appointed Date: 22 April 1996
81 years old
Director
FITZGERALD, Scott
Resigned: 22 May 2001
Appointed Date: 16 March 1998
62 years old
Director
GEE, Stephen Trevor
Resigned: 24 September 1993
81 years old
Director
HANBURY, Joss Robert
Resigned: 03 August 1994
74 years old
Director
HANBURY, Joss Robert
Resigned: 03 August 1994
74 years old
Director
HIRST, Michael Barry
Resigned: 22 April 1996
Appointed Date: 03 August 1994
82 years old
Director
LUTYENS, Mary Ann
Resigned: 22 May 2001
Appointed Date: 22 April 1996
76 years old
Director
MANCE, Mark
Resigned: 24 November 1999
Appointed Date: 16 March 1998
57 years old
Director
PARKER, Andrew Frederick
Resigned: 20 April 2004
Appointed Date: 22 May 2001
67 years old
Director
PAYTON, Robert Michael
Resigned: 14 July 1994
81 years old
Director
POUND, William Grahame
Resigned: 12 March 1998
Appointed Date: 22 May 1997
74 years old
Director
TANG, Renold Lee On
Resigned: 20 April 2004
Appointed Date: 22 May 2001
69 years old
Director
WALTON III, William Hampton
Resigned: 22 May 2001
Appointed Date: 16 March 1998
73 years old

Persons With Significant Control

Innoview Properties Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

STAPLEFORD PARK LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3,798,066.5
15 Feb 2016
Director's details changed for Renold Lee on Tang on 8 February 2016
15 Feb 2016
Secretary's details changed for Renold Lee on Tang on 8 February 2016
...
... and 172 more events
10 Nov 1986
Particulars of mortgage/charge
30 Oct 1986
Company type changed from pri to PLC
13 Sep 1986
Application to commence business
15 Jul 1986
Director resigned
19 Sep 1985
Certificate of incorporation

STAPLEFORD PARK LIMITED Charges

29 October 2012
Legal charge
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at stapleford park stapleford near melton…
23 May 2001
Debenture
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1999
Second legal mortgage
Delivered: 4 May 2001
Status: Satisfied on 9 June 2001
Persons entitled: Carnegie International Bv
Description: The l/h property k/a golf couse stapleford park stapleford…
10 June 1999
Legal charge
Delivered: 24 June 1999
Status: Satisfied on 9 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property golf course adjoining stapleford park…
16 March 1998
Second legal mortgage
Delivered: 2 April 1998
Status: Satisfied on 9 June 2001
Persons entitled: Haarlemmer Houd Bv
Description: F/H stapleford park stapleford melton mowbray…
16 March 1998
Debenture
Delivered: 2 April 1998
Status: Satisfied on 9 June 2001
Persons entitled: Haarlemmer Houd Bv
Description: Fixed and floating charges over the undertaking and all…
22 April 1996
Mortgage
Delivered: 24 April 1996
Status: Satisfied on 23 May 1998
Persons entitled: Ghillie Limited
Description: Property at stapleford park stapleford melton…
22 April 1996
Debenture
Delivered: 24 April 1996
Status: Satisfied on 23 May 1998
Persons entitled: Ghillie Limited
Description: Fixed and floating charges over the undertaking and all…
7 October 1987
Legal charge
Delivered: 10 October 1987
Status: Satisfied on 9 June 2001
Persons entitled: The Governer and Company of the Bank of Scotland
Description: F/H property k/a stapleford park, stapleford, melton…
21 September 1987
Debenture
Delivered: 2 October 1987
Status: Satisfied on 9 June 2001
Persons entitled: The Governer and Company of the Bank of Scotland
Description: (Including trade & tenants fixtures). Fixed and floating…
31 October 1986
Debenture
Delivered: 10 November 1986
Status: Satisfied on 21 January 1994
Persons entitled: Hongkong Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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