THE STABLES, WILSTEAD, (LIVERY) LIMITED
BEDFORDSHIRE


Company number 04903915
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 148 COTTON END ROAD, WILSTEAD, BEDFORDSHIRE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of THE STABLES, WILSTEAD, (LIVERY) LIMITED are www.thestableswilsteadlivery.co.uk, and www.the-stables-wilstead-livery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Stables Wilstead Livery Limited is a Private Limited Company. The company registration number is 04903915. The Stables Wilstead Livery Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of The Stables Wilstead Livery Limited is 148 Cotton End Road Wilstead Bedfordshire. . SAMUEL, Joanne is a Secretary of the company. SAMUEL, Graham Ernest is a Director of the company. SAMUEL, Joanne is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SAMUEL, Joanne
Appointed Date: 18 September 2003
Director
SAMUEL, Graham Ernest
Appointed Date: 18 September 2003
80 years old
Director
SAMUEL, Joanne
Appointed Date: 18 September 2003
49 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr Graham Samuel
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

THE STABLES, WILSTEAD, (LIVERY) LIMITED Events

20 Mar 2017
Satisfaction of charge 1 in full
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 23 September 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
...
... and 30 more events
07 Oct 2003
New secretary appointed;new director appointed
29 Sep 2003
Registered office changed on 29/09/03 from: 25 hill road theydon bois epping essex CM16 7LX
29 Sep 2003
Secretary resigned
29 Sep 2003
Director resigned
18 Sep 2003
Incorporation

THE STABLES, WILSTEAD, (LIVERY) LIMITED Charges

18 November 2003
Debenture
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 20 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings lying to the south east of cotton end…

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