STAKEHILL LIMITED
WIGAN BROOMCO (2467) LIMITED

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Company number 04161689
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address UNIT 2A LOCKETT ROAD, SOUTH LANCASHIRE INDUSTRIAL ESTATE, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, WN4 8DE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of STAKEHILL LIMITED are www.stakehill.co.uk, and www.stakehill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Stakehill Limited is a Private Limited Company. The company registration number is 04161689. Stakehill Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Stakehill Limited is Unit 2a Lockett Road South Lancashire Industrial Estate Ashton in Makerfield Wigan Lancashire Wn4 8de. . WALKER, Darren Mark is a Director of the company. Secretary WEBSTER, John Edmund has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director JACKSON, Ronald Geoffrey has been resigned. Director REGAN, Stephen Charles has been resigned. Director WEBSTER, John Edmund has been resigned. Director WILSON, Kerry Anthony has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
WALKER, Darren Mark
Appointed Date: 01 October 2011
59 years old

Resigned Directors

Secretary
WEBSTER, John Edmund
Resigned: 01 May 2013
Appointed Date: 22 March 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2001
Appointed Date: 16 February 2001
Nominee Director
DLA NOMINEES LIMITED
Resigned: 22 March 2001
Appointed Date: 16 February 2001
Director
JACKSON, Ronald Geoffrey
Resigned: 30 June 2013
Appointed Date: 22 March 2001
78 years old
Director
REGAN, Stephen Charles
Resigned: 01 January 2013
Appointed Date: 01 October 2011
66 years old
Director
WEBSTER, John Edmund
Resigned: 01 May 2013
Appointed Date: 22 March 2001
72 years old
Director
WILSON, Kerry Anthony
Resigned: 28 March 2003
Appointed Date: 22 March 2001
79 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Peercorp Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

STAKEHILL LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
18 Jan 2017
Full accounts made up to 30 April 2016
31 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
27 Jul 2016
Registration of charge 041616890004, created on 20 July 2016
16 Mar 2016
Statement by Directors
...
... and 65 more events
12 Apr 2001
New director appointed
12 Apr 2001
New director appointed
12 Apr 2001
New secretary appointed;new director appointed
30 Mar 2001
Particulars of mortgage/charge
16 Feb 2001
Incorporation

STAKEHILL LIMITED Charges

20 July 2016
Charge code 0416 1689 0004
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 March 2006
All assets debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 April 2002
Book debts debenture
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
29 March 2001
Fixed and floating charge
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all of the company's invoices…

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