STRATSTONE MOTOR HOLDINGS LIMITED
NOTTINGHAM STRATSTONE LIMITED PENDRAGON MOTOR HOLDINGS LIMITED PENDRAGON HOLDCO 1 LIMITED


Company number 03836139
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address LOXELY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE NG150DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Director's details changed for Mr Trevor Garry Finn on 18 October 2016. The most likely internet sites of STRATSTONE MOTOR HOLDINGS LIMITED are www.stratstonemotorholdings.co.uk, and www.stratstone-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Stratstone Motor Holdings Limited is a Private Limited Company. The company registration number is 03836139. Stratstone Motor Holdings Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Stratstone Motor Holdings Limited is Loxely House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng150dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary SYKES, Hilary Claire has been resigned. Director BREARLEY, James Richard has been resigned. Director FORSYTH, David Robertson has been resigned. Director HOBSON, Garry has been resigned. Director HOPEWELL, Stephen Neil has been resigned. Director MCCREADIE, Paul has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 14 February 2006
Director
CASHA, Martin Shaun
Appointed Date: 20 December 1999
65 years old
Director
FINN, Trevor Garry
Appointed Date: 03 September 1999
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Appointed Date: 03 September 1999

Resigned Directors

Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 03 September 1999
Director
BREARLEY, James Richard
Resigned: 25 August 2015
Appointed Date: 01 January 2000
60 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 03 September 1999
69 years old
Director
HOBSON, Garry
Resigned: 30 September 2002
Appointed Date: 01 January 2000
69 years old
Director
HOPEWELL, Stephen Neil
Resigned: 26 November 2001
Appointed Date: 01 January 2000
66 years old
Director
MCCREADIE, Paul
Resigned: 15 September 2005
Appointed Date: 01 January 2000
63 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 03 September 1999
65 years old

Persons With Significant Control

Pendragon Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATSTONE MOTOR HOLDINGS LIMITED Events

11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
01 Nov 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 76 more events
30 Dec 1999
New director appointed
29 Dec 1999
Accounting reference date extended from 30/09/00 to 31/12/00
24 Dec 1999
Registered office changed on 24/12/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ
02 Nov 1999
Company name changed pendragon holdco 1 LIMITED\certificate issued on 03/11/99
03 Sep 1999
Incorporation

STRATSTONE MOTOR HOLDINGS LIMITED Charges

16 June 2016
Charge code 0383 6139 0004
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0383 6139 0003
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2013
Charge code 0383 6139 0002
Delivered: 22 May 2013
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: UK trademark registration no. 1541422. UK trademark…
13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…

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