STACKPOLE NURSERIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1AW
Company number 00609849
Status Active
Incorporation Date 18 August 1958
Company Type Private Limited Company
Address TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 6,000 . The most likely internet sites of STACKPOLE NURSERIES LIMITED are www.stackpolenurseries.co.uk, and www.stackpole-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. Stackpole Nurseries Limited is a Private Limited Company. The company registration number is 00609849. Stackpole Nurseries Limited has been working since 18 August 1958. The present status of the company is Active. The registered address of Stackpole Nurseries Limited is Turcan Connell 12 Stanhope Gate London W1k 1aw. . HAMILTON, Marion is a Secretary of the company. CAMPBELL, Colin Robert Vaughan is a Director of the company. Secretary CAWDOR, Angelika Ilona, Lady has been resigned. Secretary GARRATT, Alexander Hugh has been resigned. Secretary ROBERTSON, Gordon Andrew has been resigned. Director CAMPBELL, Hugh John Vaughan has been resigned. Director CAWDOR, Angelika Ilona, Lady has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMILTON, Marion
Appointed Date: 08 January 2001

Director

Resigned Directors

Secretary
CAWDOR, Angelika Ilona, Lady
Resigned: 31 December 1993

Secretary
GARRATT, Alexander Hugh
Resigned: 05 January 2001
Appointed Date: 01 July 1999

Secretary
ROBERTSON, Gordon Andrew
Resigned: 30 June 1999
Appointed Date: 31 December 1993

Director
CAMPBELL, Hugh John Vaughan
Resigned: 20 June 1993
93 years old

Director
CAWDOR, Angelika Ilona, Lady
Resigned: 22 February 2010
81 years old

Persons With Significant Control

Earl Colin Cawdor
Notified on: 30 November 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STACKPOLE NURSERIES LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 6,000

...
... and 67 more events
02 Feb 1987
Full accounts made up to 31 July 1986

02 Feb 1987
Return made up to 31/12/86; full list of members

27 Nov 1986
Full accounts made up to 31 December 1985

18 Aug 1958
Certificate of incorporation
18 Aug 1958
Incorporation

STACKPOLE NURSERIES LIMITED Charges

27 March 1968
Letter of set-off
Delivered: 1 April 1968
Status: Outstanding
Persons entitled: Coutts & Company
Description: All monies from time to time standing to the credit of the…