STABLEWOOD LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 5SQ

Company number 03365137
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address STAND 97 MARKET PAVILLION, NEAR SPITALFIELDS MARKET 1 SHERRIN ROAD, LEYTON, LONDON, E10 5SQ
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100,000 ; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of STABLEWOOD LIMITED are www.stablewood.co.uk, and www.stablewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Stablewood Limited is a Private Limited Company. The company registration number is 03365137. Stablewood Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Stablewood Limited is Stand 97 Market Pavillion Near Spitalfields Market 1 Sherrin Road Leyton London E10 5sq. . MATUR, Meltem is a Secretary of the company. MATUR, Ali is a Director of the company. Secretary ALSTIN, David has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALSTIN, David has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
MATUR, Meltem
Appointed Date: 25 January 2001
Director
MATUR, Ali
Appointed Date: 18 June 1997
58 years old

Resigned Directors

Secretary
ALSTIN, David
Resigned: 25 January 2001
Appointed Date: 18 June 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 June 1997
Appointed Date: 02 May 1997
Director
ALSTIN, David
Resigned: 25 January 2001
Appointed Date: 18 June 1997
58 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 June 1997
Appointed Date: 02 May 1997

STABLEWOOD LIMITED Events

28 Jul 2016
Full accounts made up to 31 March 2016
17 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100,000
02 Sep 2015
Accounts for a medium company made up to 31 March 2015
15 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100,000
08 Oct 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100,000
...
... and 75 more events
07 Jul 1997
Registered office changed on 07/07/97 from: temple house 20 holywell row london EC2A 4JB
07 Jul 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1997
£ nc 100/10000 18/06/97
02 May 1997
Incorporation

STABLEWOOD LIMITED Charges

16 July 2014
Charge code 0336 5137 0017
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15A eley road london for more details please refer to the…
6 August 2013
Charge code 0336 5137 0016
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 July 2013
Charge code 0336 5137 0015
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 April 2010
Rent deposit deed
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £9,000.00.
23 April 2010
Rent deposit deed
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £25,500.00.
23 April 2010
Rent deposit deed
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £7,700.00.
30 March 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied on 24 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2006
Rent deposit deed
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: The Mayor and Commanalty and Citizens of the City of London
Description: £25,500 or such other sum.
30 December 2003
Rent deposit deed
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £7,700.
30 December 2003
Rent deposit deed
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £9,000.
5 September 2002
Rent deposit deed
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £7,700.00.
26 May 2000
Rent deposit deed
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: A deposit of £7700.
8 March 1999
Rent deposit deed
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £9,000.
9 February 1999
Debenture
Delivered: 16 February 1999
Status: Satisfied on 22 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1998
Rent deposit deed
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The deposit balance of £5,000 and all monies derived…
9 July 1998
Rent deposit deed
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The deposit balance of £4,600 and all monies deriving…
25 November 1997
Rent deposit deed
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: All the company's right title and interest in and to the…

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