STOBART ESTATES HOLDINGS LIMITED
LONDON HAMSARD 3213 LIMITED

Hellopages » Greater London » Westminster » W1D 4NS

Company number 07246657
Status Active
Incorporation Date 7 May 2010
Company Type Private Limited Company
Address 22 SOHO SQUARE, LONDON, W1D 4NS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Full accounts made up to 28 February 2015. The most likely internet sites of STOBART ESTATES HOLDINGS LIMITED are www.stobartestatesholdings.co.uk, and www.stobart-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Stobart Estates Holdings Limited is a Private Limited Company. The company registration number is 07246657. Stobart Estates Holdings Limited has been working since 07 May 2010. The present status of the company is Active. The registered address of Stobart Estates Holdings Limited is 22 Soho Square London W1d 4ns. . BUTCHER, Richard Edward Charles is a Secretary of the company. BUTCHER, Richard Edward Charles is a Director of the company. TINKLER, William Andrew is a Director of the company. WHAWELL, Benjamin Mark is a Director of the company. Secretary BUTCHER, Richard has been resigned. Secretary HOWARTH, Trevor has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director STOBART, William has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BUTCHER, Richard Edward Charles
Appointed Date: 20 April 2011
Director
BUTCHER, Richard Edward Charles
Appointed Date: 11 May 2010
61 years old
Director
TINKLER, William Andrew
Appointed Date: 11 May 2010
62 years old
Director
WHAWELL, Benjamin Mark
Appointed Date: 11 May 2010
53 years old

Resigned Directors

Secretary
BUTCHER, Richard
Resigned: 20 April 2011
Appointed Date: 20 April 2011
Secretary
HOWARTH, Trevor
Resigned: 20 April 2011
Appointed Date: 11 May 2010
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 11 May 2010
Appointed Date: 07 May 2010
Director
CROSSLEY, Peter Mortimer
Resigned: 11 May 2010
Appointed Date: 07 May 2010
68 years old
Director
STOBART, William
Resigned: 10 April 2014
Appointed Date: 11 May 2010
64 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 11 May 2010
Appointed Date: 07 May 2010

STOBART ESTATES HOLDINGS LIMITED Events

09 Dec 2016
Full accounts made up to 29 February 2016
31 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
06 Dec 2015
Full accounts made up to 28 February 2015
12 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
12 May 2015
Director's details changed for Mr William Andrew Tinkler on 1 May 2015
...
... and 51 more events
11 May 2010
Termination of appointment of Hammonds Secretaries Limited as a secretary
11 May 2010
Appointment of Mr Trevor Howarth as a secretary
11 May 2010
Appointment of Mr Benjamin Mark Whawell as a director
11 May 2010
Appointment of Mr Richard Edward Charles Butcher as a director
07 May 2010
Incorporation

STOBART ESTATES HOLDINGS LIMITED Charges

26 January 2015
Charge code 0724 6657 0003
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…
3 March 2014
Charge code 0724 6657 0002
Delivered: 6 March 2014
Status: Satisfied on 27 February 2015
Persons entitled: Ge Real Estate Loans Limited as Security Trustee Fot the Finance Parties (Agent)
Description: Notification of addition to or amendment of charge…
28 February 2012
Debenture
Delivered: 3 March 2012
Status: Satisfied on 27 November 2014
Persons entitled: Ge Real Estate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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