STOCKER YALE (UK) LIMITED
OAK BISHOPS STORTFORD

Hellopages » Essex » Uttlesford » CM22 7BA

Company number 05965205
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address PIERCE WILLIAMS, PIERCE WILLIAMS HATFIELD BROAD, OAK BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of STOCKER YALE (UK) LIMITED are www.stockeryaleuk.co.uk, and www.stocker-yale-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Harlow Mill Rail Station is 5.2 miles; to Stansted Airport Rail Station is 5.3 miles; to Elsenham Rail Station is 7.5 miles; to Ingatestone Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stocker Yale Uk Limited is a Private Limited Company. The company registration number is 05965205. Stocker Yale Uk Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Stocker Yale Uk Limited is Pierce Williams Pierce Williams Hatfield Broad Oak Bishops Stortford Hertfordshire Cm22 7ba. . MOLLEUR, Marianne is a Secretary of the company. LANE, Jeremy is a Director of the company. LOSIK, Tim is a Director of the company. Secretary BRIDGE HOUSE SECRETARIES LIMITED has been resigned. Director BLODGETT, Mark Wentworth has been resigned. Director COOPER, Simon Nicholas Hope has been resigned. Director MOLLEUR, Marianne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOLLEUR, Marianne
Appointed Date: 12 October 2006

Director
LANE, Jeremy
Appointed Date: 01 March 2013
65 years old

Director
LOSIK, Tim
Appointed Date: 20 June 2013
67 years old

Resigned Directors

Secretary
BRIDGE HOUSE SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Director
BLODGETT, Mark Wentworth
Resigned: 24 May 2013
Appointed Date: 12 October 2006
68 years old

Director
COOPER, Simon Nicholas Hope
Resigned: 12 October 2006
Appointed Date: 12 October 2006
72 years old

Director
MOLLEUR, Marianne
Resigned: 20 June 2013
Appointed Date: 12 October 2006
77 years old

Persons With Significant Control

Mr Tim Losik
Notified on: 2 September 2016
67 years old
Nature of control: Has significant influence or control

STOCKER YALE (UK) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

09 Oct 2015
Full accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100

...
... and 31 more events
13 Nov 2006
New secretary appointed;new director appointed
13 Nov 2006
New director appointed
09 Nov 2006
Registered office changed on 09/11/06 from: 4TH floor mitre house 177 regent street london W1B 4JN
07 Nov 2006
Particulars of mortgage/charge
12 Oct 2006
Incorporation

STOCKER YALE (UK) LIMITED Charges

20 June 2013
Charge code 0596 5205 0006
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Tiger Investments 1 Llc
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0596 5205 0005
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Mark B Hawtin
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0596 5205 0004
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Tiger Investments 1 Llc
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0596 5205 0003
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Mark B Hawtin
Description: Notification of addition to or amendment of charge…
16 August 2007
Deed of assignment and amendment
Delivered: 31 August 2007
Status: Satisfied on 29 April 2013
Persons entitled: Mark Barrie Hawtin as Security Trustee
Description: The charged securities together with all allotments…
31 October 2006
Charge over shares
Delivered: 7 November 2006
Status: Satisfied on 29 April 2013
Persons entitled: The Eureka Interactive Fund Limited
Description: The charged securities meaning the shares being two hundred…