STOCKBOURNE GROUP LIMITED
ASCOT DRIFT ROAD LIMITED MAWLAW 547 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7PW

Company number 04210084
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 156 . The most likely internet sites of STOCKBOURNE GROUP LIMITED are www.stockbournegroup.co.uk, and www.stockbourne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Stockbourne Group Limited is a Private Limited Company. The company registration number is 04210084. Stockbourne Group Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Stockbourne Group Limited is Suite 1 Silwood Business Centre Silwood Park Buckhurst Road Ascot Berkshire Sl5 7pw. . RICKARDS, Michael James is a Secretary of the company. RICKARDS, Michael James is a Director of the company. WILLIAMS, David John is a Director of the company. Secretary REES, Vyvyan Walter has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director FRADLEY, Richard Jonathan has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RICKARDS, Michael James
Appointed Date: 30 September 2003
Director
RICKARDS, Michael James
Appointed Date: 06 September 2001
74 years old
Director
WILLIAMS, David John
Appointed Date: 06 September 2001
68 years old

Resigned Directors

Secretary
REES, Vyvyan Walter
Resigned: 30 September 2003
Appointed Date: 06 September 2001
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 06 September 2001
Appointed Date: 02 May 2001
Director
FRADLEY, Richard Jonathan
Resigned: 04 June 2004
Appointed Date: 07 April 2004
76 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 06 September 2001
Appointed Date: 02 May 2001

Persons With Significant Control

Mr Michael James Rickards
Notified on: 22 March 2017
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David John Williams
Notified on: 22 March 2017
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

STOCKBOURNE GROUP LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
27 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 156
30 Nov 2015
Particulars of variation of rights attached to shares
30 Nov 2015
Change of share class name or designation
...
... and 61 more events
13 Sep 2001
Memorandum and Articles of Association
13 Sep 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001
Company name changed mawlaw 547 LIMITED\certificate issued on 13/06/01
02 May 2001
Incorporation

STOCKBOURNE GROUP LIMITED Charges

6 June 2014
Charge code 0421 0084 0002
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
25 June 2012
Debenture
Delivered: 27 June 2012
Status: Satisfied on 12 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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