ST ALBANS BLOODSTOCK LIMITED
LONDON CALEDONIAN THOROUGHBREDS LIMITED BLOODSTOCK ACCOUNTANCY SERVICES LIMITED

Hellopages » Greater London » Westminster » W1S 2XE

Company number 08662379
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address 2ND FLOOR, 4 CONDUIT STREET, LONDON, ENGLAND, W1S 2XE
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Company name changed caledonian thoroughbreds LIMITED\certificate issued on 02/12/15 RES15 ‐ Change company name resolution on 2015-11-20 . The most likely internet sites of ST ALBANS BLOODSTOCK LIMITED are www.stalbansbloodstock.co.uk, and www.st-albans-bloodstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. St Albans Bloodstock Limited is a Private Limited Company. The company registration number is 08662379. St Albans Bloodstock Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of St Albans Bloodstock Limited is 2nd Floor 4 Conduit Street London England W1s 2xe. . STONE, Andrew Jonathan is a Director of the company. Director FLEMING, John has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Director
STONE, Andrew Jonathan
Appointed Date: 10 July 2015
55 years old

Resigned Directors

Director
FLEMING, John
Resigned: 10 July 2015
Appointed Date: 23 August 2013
61 years old

Persons With Significant Control

Mr Andrew Jonathan Stone
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ST ALBANS BLOODSTOCK LIMITED Events

05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 August 2015
02 Dec 2015
Company name changed caledonian thoroughbreds LIMITED\certificate issued on 02/12/15
  • RES15 ‐ Change company name resolution on 2015-11-20

02 Dec 2015
Change of name notice
30 Nov 2015
Registration of charge 086623790001, created on 23 November 2015
...
... and 3 more events
17 Sep 2015
Company name changed bloodstock accountancy services LIMITED\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-10

17 Sep 2015
Termination of appointment of John Fleming as a director on 10 July 2015
06 May 2015
Accounts for a dormant company made up to 31 August 2014
18 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000

23 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ST ALBANS BLOODSTOCK LIMITED Charges

23 November 2015
Charge code 0866 2379 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: None.