STALISFIELD INVESTMENTS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 02861515
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
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 sixty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of STALISFIELD INVESTMENTS LIMITED are www.stalisfieldinvestments.co.uk, and www.stalisfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Stalisfield Investments Limited is a Private Limited Company. The company registration number is 02861515. Stalisfield Investments Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Stalisfield Investments Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . CLOKE, Andrew Monckton is a Secretary of the company. CLOKE, Andrew Monckton is a Director of the company. CLOKE, Simon Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLOKE, Andrew Monckton
Appointed Date: 12 October 1993

Director
CLOKE, Andrew Monckton
Appointed Date: 12 October 1993
59 years old

Director
CLOKE, Simon Francis
Appointed Date: 12 October 1993
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993

Persons With Significant Control

Andrew Monckton Cloke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Francis Cloke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STALISFIELD INVESTMENTS LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000

...
... and 54 more events
27 Oct 1994
Return made up to 12/10/94; full list of members

12 Aug 1994
Accounting reference date extended from 31/10 to 31/12

18 Jul 1994
Ad 30/06/94--------- £ si 998@1=998 £ ic 2/1000

20 Oct 1993
Secretary resigned

12 Oct 1993
Incorporation

STALISFIELD INVESTMENTS LIMITED Charges

17 September 1998
Legal mortgage
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 20 gabriels hill maidstone kent-K665774. And the…
17 September 1998
Legal mortgage
Delivered: 22 September 1998
Status: Satisfied on 26 April 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 28 west street sittingbourne kent-K637672. And the…
17 September 1998
Legal mortgage
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 114 upper fant road maidstone kent-K587233. And the…
14 June 1995
Legal mortgage
Delivered: 26 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 114 upper fant road, maidstone, kent t/no:…