STOCKSAVE LIMITED
LONDON HARATH ENGINEERING SERVICES LIMITED

Hellopages » Greater London » Westminster » W1U 7AL

Company number 01846585
Status Active
Incorporation Date 7 September 1984
Company Type Private Limited Company
Address 3RD FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016; Termination of appointment of Teresa Field as a secretary on 28 September 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 200,000 . The most likely internet sites of STOCKSAVE LIMITED are www.stocksave.co.uk, and www.stocksave.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Stocksave Limited is a Private Limited Company. The company registration number is 01846585. Stocksave Limited has been working since 07 September 1984. The present status of the company is Active. The registered address of Stocksave Limited is 3rd Floor Accurist House 44 Baker Street London W1u 7al. . WOOD, Stephen Paul is a Secretary of the company. O'KEEFFE, Michael Anthony is a Director of the company. ROWAN, Eamon John is a Director of the company. CHLORIDE BATTERIES LIMITED is a Director of the company. EXIDE LIMITED is a Director of the company. Secretary FIELD, Teresa has been resigned. Secretary LEWSLEY, David Martin has been resigned. Secretary MASKELL, Francis Walter has been resigned. Secretary MESSENT, Jon has been resigned. Secretary MOUL, Barrie has been resigned. Secretary WILLIAMS, Susan has been resigned. Director BRAY, Ian Alexander has been resigned. Director CONRAD, Anton has been resigned. Director DUFF, Michael Edward has been resigned. Director GHATTAS, Hanna Khalil Abu has been resigned. Director GIBBONS, Darren Michael has been resigned. Director LEWSLEY, David Martin has been resigned. Director LLAND, Gordon James Henry has been resigned. Director MASKELL, Francis Walter has been resigned. Director MOUL, Barrie has been resigned. Director MUSA, Marwan has been resigned. Director NOONAN, David Anthony has been resigned. Director RANDALL, Roland Ernest, Dr has been resigned. Director SRIKANTHAN, Sri has been resigned. Director TATLOCK, Ian David has been resigned. Director THOROGOOD, Brenda, Dir has been resigned. Director THOROGOOD, Brian Porter has been resigned. Director TROIANO, Dario Nicolino has been resigned. Director WARNER, Neil William has been resigned. Director WILLIAMS, Susan has been resigned. Director YOUNG, Jeffrey John has been resigned. Director YOUNG, Timothy Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOD, Stephen Paul
Appointed Date: 28 September 2016
Director
O'KEEFFE, Michael Anthony
Appointed Date: 01 September 2014
61 years old
Director
ROWAN, Eamon John
Appointed Date: 16 December 2015
66 years old
Director
CHLORIDE BATTERIES LIMITED
Appointed Date: 22 February 2006
Director
EXIDE LIMITED
Appointed Date: 22 February 2006

Resigned Directors

Secretary
FIELD, Teresa
Resigned: 28 September 2016
Appointed Date: 31 January 2011
Secretary
LEWSLEY, David Martin
Resigned: 20 February 2002
Appointed Date: 01 May 1998
Secretary
MASKELL, Francis Walter
Resigned: 15 April 2005
Appointed Date: 20 February 2002
Secretary
MESSENT, Jon
Resigned: 31 December 2010
Appointed Date: 09 December 2008
Secretary
MOUL, Barrie
Resigned: 30 April 1998
Secretary
WILLIAMS, Susan
Resigned: 09 December 2008
Appointed Date: 15 April 2005
Director
BRAY, Ian Alexander
Resigned: 30 November 2011
Appointed Date: 07 February 2011
72 years old
Director
CONRAD, Anton
Resigned: 01 September 2014
Appointed Date: 30 November 2011
54 years old
Director
DUFF, Michael Edward
Resigned: 15 April 2005
Appointed Date: 26 August 1999
68 years old
Director
GHATTAS, Hanna Khalil Abu
Resigned: 15 April 2005
88 years old
Director
GIBBONS, Darren Michael
Resigned: 15 April 2005
Appointed Date: 15 July 2002
56 years old
Director
LEWSLEY, David Martin
Resigned: 20 February 2002
Appointed Date: 26 August 1999
66 years old
Director
LLAND, Gordon James Henry
Resigned: 26 August 1999
72 years old
Director
MASKELL, Francis Walter
Resigned: 15 April 2005
Appointed Date: 20 February 2002
63 years old
Director
MOUL, Barrie
Resigned: 30 April 1998
86 years old
Director
MUSA, Marwan
Resigned: 15 April 2005
89 years old
Director
NOONAN, David Anthony
Resigned: 16 December 2015
Appointed Date: 02 January 2014
78 years old
Director
RANDALL, Roland Ernest, Dr
Resigned: 26 August 1999
84 years old
Director
SRIKANTHAN, Sri
Resigned: 15 April 2005
Appointed Date: 26 August 1999
74 years old
Director
TATLOCK, Ian David
Resigned: 16 May 2002
Appointed Date: 01 July 2000
76 years old
Director
THOROGOOD, Brenda, Dir
Resigned: 26 August 1999
85 years old
Director
THOROGOOD, Brian Porter
Resigned: 15 April 2005
78 years old
Director
TROIANO, Dario Nicolino
Resigned: 15 April 2005
67 years old
Director
WARNER, Neil William
Resigned: 24 February 2006
Appointed Date: 15 April 2005
72 years old
Director
WILLIAMS, Susan
Resigned: 24 February 2006
Appointed Date: 15 April 2005
70 years old
Director
YOUNG, Jeffrey John
Resigned: 02 January 2014
Appointed Date: 30 November 2011
64 years old
Director
YOUNG, Timothy Mark
Resigned: 15 April 2005
Appointed Date: 07 March 2003
58 years old

STOCKSAVE LIMITED Events

13 Oct 2016
Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016
12 Oct 2016
Termination of appointment of Teresa Field as a secretary on 28 September 2016
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 200,000
20 Apr 2016
Accounts for a dormant company made up to 30 September 2015
19 Jan 2016
Termination of appointment of David Anthony Noonan as a director on 16 December 2015
...
... and 137 more events
28 Jan 1988
Full accounts made up to 31 August 1986
24 Sep 1987
Return made up to 06/05/87; full list of members
04 Aug 1987
Full accounts made up to 31 August 1985
18 Feb 1987
New director appointed
01 Nov 1986
Return made up to 30/06/86; full list of members

STOCKSAVE LIMITED Charges

9 May 2002
Debenture
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
20 October 1997
Debenture
Delivered: 25 October 1997
Status: Satisfied on 2 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1993
Fixed and floating charge
Delivered: 27 March 1993
Status: Satisfied on 2 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1986
Debenture
Delivered: 7 May 1986
Status: Satisfied on 30 June 1994
Persons entitled: The British Bank of the Middle East
Description: Fixed and floating charges over the undertaking and all…

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