STUBBINGS GROUP LIMITED
MAIDENHEAD STUBBINGS PROPERTY AND ESTATE MANAGEMENT LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6QL

Company number 04971023
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address STUBBINGS HOUSE, HENLEY ROAD, MAIDENHEAD, BERKSHIRE, SL6 6QL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 41201 - Construction of commercial buildings, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 4,204,361 . The most likely internet sites of STUBBINGS GROUP LIMITED are www.stubbingsgroup.co.uk, and www.stubbings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Stubbings Group Limited is a Private Limited Company. The company registration number is 04971023. Stubbings Group Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Stubbings Group Limited is Stubbings House Henley Road Maidenhead Berkshire Sl6 6ql. . GOOD, Oliver Roger is a Secretary of the company. GOOD, Dudley Joseph is a Director of the company. GOOD, Janine Rosette is a Director of the company. GOOD, Oliver Roger is a Director of the company. The company operates in "Mixed farming".


Current Directors

Secretary
GOOD, Oliver Roger
Appointed Date: 20 November 2003
Director
GOOD, Dudley Joseph
Appointed Date: 20 November 2003
94 years old
Director
GOOD, Janine Rosette
Appointed Date: 20 November 2003
86 years old
Director
GOOD, Oliver Roger
Appointed Date: 20 November 2003
52 years old

Persons With Significant Control

Mr Dudley Joseph Good
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janine Rosette Good
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUBBINGS GROUP LIMITED Events

24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4,204,361
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4,204,361
...
... and 32 more events
30 Apr 2004
Particulars of mortgage/charge
02 Mar 2004
Statement of affairs
02 Mar 2004
Ad 28/11/03--------- £ si 4999998@1=4999998 £ ic 2/5000000
16 Jan 2004
Accounting reference date extended from 30/11/04 to 31/03/05
20 Nov 2003
Incorporation

STUBBINGS GROUP LIMITED Charges

8 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
Deed of charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Louise Cox
Description: The land 6.62 acres in area at burchetts green lane…

Similar Companies

STUBBINGS ACCOUNTANCY & BOOKKEEPING SERVICES LTD STUBBINGS BROS LTD STUBBINGS INTERIM MANAGEMENT LIMITED STUBBINGS LIMITED STUBBINGS NURSERY LIMITED STUBBINGS SMITH LIMITED STUBBINGTON & SON LTD