STOCKMEAD LIMITED
BRISTOL


Company number 01064320
Status Active
Incorporation Date 4 August 1972
Company Type Private Limited Company
Address FIRST FLOOR, 7 PARK STREET, BRISTOL, BS1 5NF
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 ninety-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 Statement of capital on 2015-11-18 GBP 900 . The most likely internet sites of STOCKMEAD LIMITED are www.stockmead.co.uk, and www.stockmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Stockmead Limited is a Private Limited Company. The company registration number is 01064320. Stockmead Limited has been working since 04 August 1972. The present status of the company is Active. The registered address of Stockmead Limited is First Floor 7 Park Street Bristol Bs1 5nf. . BREACH, Joan is a Secretary of the company. BREACH, Joan is a Director of the company. BREACH, Peter John Freeman is a Director of the company. DOUGLAS, Philippa Jane is a Director of the company. Director BLAKE, James Samuel has been resigned. Director BREACH, Douglas Andrew has been resigned. Director SPRACKMAN, Andrew William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREACH, Joan
Director
BREACH, Joan

81 years old
Director
BREACH, Peter John Freeman

83 years old
Director
DOUGLAS, Philippa Jane
Appointed Date: 28 February 1997
80 years old

Resigned Directors

Director
BLAKE, James Samuel
Resigned: 03 March 1997
Appointed Date: 16 October 1995
79 years old
Director
BREACH, Douglas Andrew
Resigned: 03 September 1992
111 years old
Director
SPRACKMAN, Andrew William
Resigned: 28 January 2011
Appointed Date: 01 November 1993
75 years old

Persons With Significant Control

Alexander Robin Livesey Breach
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Talbot Breach
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry William Freeman Breach
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOCKMEAD LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 18 October 2015
Statement of capital on 2015-11-18
  • GBP 900
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Registration of charge 010643200010, created on 21 September 2015
...
... and 85 more events
09 Dec 1986
Accounts for a small company made up to 31 December 1985
09 Dec 1986
Return made up to 03/11/86; full list of members
20 May 1986
New director appointed
20 May 1986
Registered office changed on 20/05/86 from: st stephens house colston avenue bristol BS1 4SR
04 Aug 1972
Incorporation

STOCKMEAD LIMITED Charges

21 September 2015
Charge code 0106 4320 0010
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
3 February 2011
Legal mortgage
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 74 whiteladies road clifton bristol all plant and machinery…
5 December 1994
Legal mortgage
Delivered: 8 December 1994
Status: Satisfied on 14 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings on the north east side of…
5 December 1994
Legal mortgage
Delivered: 8 December 1994
Status: Satisfied on 5 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 74 whiteladies road clifton bristol avon…
5 December 1994
Legal mortgage
Delivered: 8 December 1994
Status: Satisfied on 14 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 61 henleaze road bristol avon t/no BL34184…
5 July 1991
Mortgage debenture
Delivered: 16 July 1991
Status: Satisfied on 15 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 October 1985
Legal mortgage
Delivered: 24 October 1985
Status: Satisfied on 14 January 2011
Persons entitled: County Bank Limited
Description: 74 whiteladies road clifton bristol. And building…
28 September 1984
Legal mortgage
Delivered: 10 October 1984
Status: Satisfied on 14 January 2011
Persons entitled: County Bank Limited
Description: F/Hold, 34/36 the mall, clifton, bristol. Floating charge…
13 November 1980
Legal mortgage
Delivered: 17 November 1980
Status: Satisfied on 14 January 2011
Persons entitled: County Bank Limited
Description: 61, f/h henleaze road, bristol, title number: bl 34184 l/h…
18 July 1973
Mortgage
Delivered: 19 July 1973
Status: Satisfied on 14 January 2011
Persons entitled: County Bank LTD
Description: Land & buildings on the northeast side of commercial…

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