STATEBROOK LIMITED
HATFIELD
Since the company registration one hundred and fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Martyn Charles Hart as a director on 21 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STATEBROOK LIMITED are www.statebrook.co.uk, and www.statebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Statebrook Limited is a Private Limited Company. The company registration number is 00950333. Statebrook Limited has been working since 20 March 1969. The present status of the company is Active. The registered address of Statebrook Limited is Brent House Travellers Lane Welham Green Hatfield Hertfordshire Al9 7hf. . HART, Martyn Charles is a Secretary of the company. SILBERMANN, David Robert is a Director of the company. SILBERMANN, Richard is a Director of the company. Secretary ARNOLD, Charles Anthony has been resigned. Secretary CHODY, Cyril has been resigned. Director HART, Martyn Charles has been resigned. Director MARX, Kurt has been resigned. Director TIMBERLAKE, Charles Arthur has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
STATEBROOK LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
STATEBROOK LIMITED Charges
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 33/35 high street potters bar hertfordshire t/no HD74330…
Delivered: 14 August 2010
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: 44A and 44B and 46 white hart lane fareham and garages t/no…
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 10,12 & 14 high street horley reigate and…
Delivered: 10 April 2008
Status: Satisfied on 3 December 2015
Persons entitled: Bank Leumi (UK) PLC
Description: 61 and 61A whitefrairgate, kingston-upon-hull. All moveable…
Delivered: 6 September 2007
Status: Satisfied on 2 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 10 and 12 high street and 14 high street horley reigate…
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 7A and 7B blake mews,kew surrey. By way of fixed…
Delivered: 3 February 2004
Status: Satisfied on 3 December 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Property 61 & 61A whitefriargate kingston upon hull…
Delivered: 30 June 1999
Status: Satisfied on 3 December 2015
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h property k/a 26 the broadway potters bar t/n…
Delivered: 1 February 1989
Status: Satisfied on 26 May 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a 87/89 cato street nechells birmingham west…
Delivered: 8 February 1980
Status: Satisfied on 3 December 2015
Persons entitled: Bank Leumi (U.K.) Limited
Description: 1-9 (odd) pound place eltham, london, SE9. & flats over…
Delivered: 4 June 1976
Status: Satisfied on 14 January 2016
Persons entitled: National Westminster Bank LTD
Description: Land & buildings on the west side of huggins lane, north…
Delivered: 8 August 1975
Status: Satisfied on 14 January 2016
Persons entitled: National Westminster Bank LTD
Description: Land & buildings to the west of huggins lane, north minns…
Delivered: 10 October 1972
Status: Satisfied on 4 December 1993
Persons entitled: National Westminster Bank LTD
Description: Property at north bridge road, northchurch barkhamstead…