Company number 04363031
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 108 AVENUE ROAD, TORQUAY, ENGLAND, TQ2 5LQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from 21 New Road Brixham Devon TQ5 8NB to 108 Avenue Road Torquay TQ2 5LQ on 12 January 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of STALLION INVESTMENTS LIMITED are www.stallioninvestments.co.uk, and www.stallion-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Stallion Investments Limited is a Private Limited Company.
The company registration number is 04363031. Stallion Investments Limited has been working since 29 January 2002.
The present status of the company is Active. The registered address of Stallion Investments Limited is 108 Avenue Road Torquay England Tq2 5lq. The company`s financial liabilities are £26.89k. It is £-0.88k against last year. And the total assets are £13.15k, which is £9.69k against last year. WATTON GREEN, Kirk is a Secretary of the company. GREEN, Georgette Joesephine is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of domestic buildings".
stallion investments Key Finiance
LIABILITIES
£26.89k
-4%
CASH
n/a
TOTAL ASSETS
£13.15k
+280%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Persons With Significant Control
Miss Georgette Green
Notified on: 31 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more
STALLION INVESTMENTS LIMITED Events
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
12 Jan 2017
Registered office address changed from 21 New Road Brixham Devon TQ5 8NB to 108 Avenue Road Torquay TQ2 5LQ on 12 January 2017
31 Oct 2016
Micro company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
30 Oct 2015
Micro company accounts made up to 31 January 2015
...
... and 44 more events
14 Feb 2002
New director appointed
14 Feb 2002
New secretary appointed
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
29 Jan 2002
Incorporation
30 July 2009
Charge
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 rose gardens ipplepen devon.
23 July 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 haytor avenue paignton devon. By way of fixed charge the…
12 May 2005
Legal charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Roselands totnes road ipplepen newton abbot devon. By way…
12 May 2005
Legal charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at clyst st mary exeter devon. By way of fixed charge…
12 May 2005
Legal charge
Delivered: 25 May 2005
Status: Satisfied
on 12 November 2008
Persons entitled: National Westminster Bank PLC
Description: 17 venford close hookhills paignton devon. By way of fixed…
17 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…