STOCKPLACE INVESTMENTS LIMITED
CHELMSFORD

Hellopages » Essex » Uttlesford » CM3 1JZ

Company number 05053069
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address MILL HOUSE BARN MILL LANE, HARTFORD END, CHELMSFORD, ESSEX, UNITED KINGDOM, CM3 1JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 250 . The most likely internet sites of STOCKPLACE INVESTMENTS LIMITED are www.stockplaceinvestments.co.uk, and www.stockplace-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Stockplace Investments Limited is a Private Limited Company. The company registration number is 05053069. Stockplace Investments Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Stockplace Investments Limited is Mill House Barn Mill Lane Hartford End Chelmsford Essex United Kingdom Cm3 1jz. . MATHER, Tanya Jane is a Secretary of the company. MATHER, Barry Norman is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MATHER, Tanya Jane
Appointed Date: 10 March 2004
Director
MATHER, Barry Norman
Appointed Date: 10 March 2004
76 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 23 February 2004
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 10 March 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Barry Norman Mather
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

STOCKPLACE INVESTMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
08 Jan 2017
Accounts for a small company made up to 31 March 2016
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 250
01 Dec 2015
Registered office address changed from Saling Barn Picotts Lane Great Saling Essex CM7 5DW to Mill House Barn Mill Lane Hartford End Chelmsford Essex CM3 1JZ on 1 December 2015
21 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 40 more events
17 Mar 2004
New director appointed
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
17 Mar 2004
Registered office changed on 17/03/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
23 Feb 2004
Incorporation

STOCKPLACE INVESTMENTS LIMITED Charges

3 April 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a lodge church lane bocking braintree…
14 April 2004
Debenture
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Legal charge
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Phoenix house christopher martin road basildon essex t/n…
14 April 2004
Legal charge
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of stock road southend-on-sea t/n…
14 April 2004
Legal charge
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south east side of whitehall road…
14 April 2004
Legal charge
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south of stock road…

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