STAMSMEAD LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 9PH

Company number 02263562
Status Active
Incorporation Date 1 June 1988
Company Type Private Limited Company
Address 76 ST. JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9PH
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-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of STAMSMEAD LIMITED are www.stamsmead.co.uk, and www.stamsmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Stamsmead Limited is a Private Limited Company. The company registration number is 02263562. Stamsmead Limited has been working since 01 June 1988. The present status of the company is Active. The registered address of Stamsmead Limited is 76 St Johns Road Tunbridge Wells Kent Tn4 9ph. The company`s financial liabilities are £212.19k. It is £9.45k against last year. The cash in hand is £10.63k. It is £3.6k against last year. And the total assets are £11.76k, which is £0.65k against last year. ALLAN, Gillian is a Secretary of the company. PIPER, William Jason is a Director of the company. Secretary BROWN, Kenneth Stanley has been resigned. Secretary PIPER, Elizabeth Jane has been resigned. Director PIPER, Elizabeth Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


stamsmead Key Finiance

LIABILITIES £212.19k
+4%
CASH £10.63k
+51%
TOTAL ASSETS £11.76k
+5%
All Financial Figures

Current Directors

Secretary
ALLAN, Gillian
Appointed Date: 01 June 2004

Director
PIPER, William Jason

71 years old

Resigned Directors

Secretary
BROWN, Kenneth Stanley
Resigned: 01 June 2004
Appointed Date: 01 August 2000

Secretary
PIPER, Elizabeth Jane
Resigned: 30 July 2000

Director
PIPER, Elizabeth Jane
Resigned: 30 July 2000
66 years old

Persons With Significant Control

Mr William Jason Piper
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

STAMSMEAD LIMITED Events

01 Feb 2017
Confirmation statement made on 13 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 68 more events
25 May 1989
Particulars of mortgage/charge

15 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Jul 1988
Registered office changed on 15/07/88 from: central station tunbridge wells kent TN1 1BT

01 Jun 1988
Incorporation

STAMSMEAD LIMITED Charges

5 March 2010
Mortgage
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 3 21 magdalen road bexhill on sea…
8 February 2010
Mortgage
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 41 priory road tonbridge t/no K689664…
14 October 2008
Mortgage
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat at 55 highbrooms road tunbridge wells kent together…
28 June 2004
Mortgage
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 41, colebrook road, tunbridge wells…
9 October 2000
Legal charge
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 church road tunbridge wlls kent title number K113767.
26 January 1991
Legal charge
Delivered: 11 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41, priory road, tonbridge, kent. Title no: K689664.
18 May 1989
Legal charge
Delivered: 25 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 baltic road, tonbridge, kent, title no K210298.
18 May 1989
Legal charge
Delivered: 25 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 colebrook road, tunbridge wells, kent title no K566438.