STOROPACK REICHENECKER PROPERTIES LIMITED
MAIDSTONE SMARTVISION SOLUTIONS LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 04282160
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address THE GRANARY UNIT E, HERMITAGE COURT HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of STOROPACK REICHENECKER PROPERTIES LIMITED are www.storopackreicheneckerproperties.co.uk, and www.storopack-reichenecker-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Storopack Reichenecker Properties Limited is a Private Limited Company. The company registration number is 04282160. Storopack Reichenecker Properties Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Storopack Reichenecker Properties Limited is The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. . PULFREY, Richard is a Secretary of the company. PULFREY, Richard is a Director of the company. REICHENECKER, Verena is a Director of the company. Secretary ALDER, John Welsh Blackwood has been resigned. Secretary BAUMGARTH, Andreas has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary REICHENECKER, Verena has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Director BAUMGARTH, Andreas has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director REICHENECKER, Hans has been resigned. Director REICHENECKER, Hermann has been resigned. Director WAYLAND, William Sidney Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PULFREY, Richard
Appointed Date: 31 August 2008
Director
PULFREY, Richard
Appointed Date: 31 August 2008
49 years old
Director
REICHENECKER, Verena
Appointed Date: 12 July 2004
52 years old

Resigned Directors

Secretary
ALDER, John Welsh Blackwood
Resigned: 01 July 2003
Appointed Date: 19 November 2001
Secretary
BAUMGARTH, Andreas
Resigned: 13 July 2004
Appointed Date: 25 November 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 November 2001
Appointed Date: 05 September 2001
Secretary
REICHENECKER, Verena
Resigned: 31 August 2008
Appointed Date: 12 July 2004
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2008
Appointed Date: 01 July 2003
Director
BAUMGARTH, Andreas
Resigned: 13 July 2004
Appointed Date: 25 November 2002
61 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 November 2001
Appointed Date: 05 September 2001
71 years old
Director
REICHENECKER, Hans
Resigned: 31 August 2008
Appointed Date: 18 April 2005
91 years old
Director
REICHENECKER, Hermann
Resigned: 31 August 2008
Appointed Date: 17 June 2003
54 years old
Director
WAYLAND, William Sidney Peter
Resigned: 25 November 2002
Appointed Date: 19 November 2001
75 years old

Persons With Significant Control

Storopack Reichececker Gmbh & Co Kg Immobilienverwaltung
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STOROPACK REICHENECKER PROPERTIES LIMITED Events

01 Nov 2016
Confirmation statement made on 5 September 2016 with updates
17 May 2016
Accounts for a small company made up to 31 December 2015
06 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
15 Jul 2015
Accounts for a small company made up to 31 December 2014
23 Apr 2015
Registration of charge 042821600007, created on 23 April 2015
...
... and 60 more events
26 Nov 2001
Director resigned
26 Nov 2001
New director appointed
26 Nov 2001
New secretary appointed
26 Nov 2001
Registered office changed on 26/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Sep 2001
Incorporation

STOROPACK REICHENECKER PROPERTIES LIMITED Charges

23 April 2015
Charge code 0428 2160 0007
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 February 2014
Charge code 0428 2160 0006
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
29 July 2005
Assignment of rental income
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rents relating to phase 4 newent business park newent…
29 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H phase 4 newent business park newent gloucestershire…
29 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 8 julian road roman ridge industrial estate sheffield…
29 July 2005
Assignment of rental income
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rents relating to 8 julian road roman ridge industrial…
12 March 2002
Debenture
Delivered: 22 March 2002
Status: Satisfied on 5 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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