ERIC JOHNSON, STUBBS & COMPANY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 00599451
Status Liquidation
Incorporation Date 25 February 1958
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 13 February 2017; Court order insolvency:replacement of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of ERIC JOHNSON, STUBBS & COMPANY LIMITED are www.ericjohnsonstubbscompany.co.uk, and www.eric-johnson-stubbs-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eric Johnson Stubbs Company Limited is a Private Limited Company. The company registration number is 00599451. Eric Johnson Stubbs Company Limited has been working since 25 February 1958. The present status of the company is Liquidation. The registered address of Eric Johnson Stubbs Company Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . MCLOUGHLIN, Sean is a Secretary of the company. MCLOUGHLIN, Niall is a Director of the company. MCLOUGHLIN, Sean is a Director of the company. Secretary HOPKINS, Thomas Patrick has been resigned. Secretary TAYLOR, Kent has been resigned. Director BAKER, Bryan William has been resigned. Director HOPKINS, Thomas Patrick has been resigned. Director MCLOUGHLIN, John Joseph has been resigned. Director MURPHY, Sean has been resigned. Director TAYLOR, Kent has been resigned. Director WARDMAN, David has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
MCLOUGHLIN, Sean
Appointed Date: 05 September 2000
Director
MCLOUGHLIN, Niall
Appointed Date: 05 September 2000
53 years old
Director
MCLOUGHLIN, Sean
Appointed Date: 05 September 2000
57 years old

Resigned Directors

Secretary
HOPKINS, Thomas Patrick
Resigned: 30 June 1998
Secretary
TAYLOR, Kent
Resigned: 05 September 2000
Appointed Date: 30 June 1998
Director
BAKER, Bryan William
Resigned: 05 September 2000
Appointed Date: 05 May 1999
92 years old
Director
HOPKINS, Thomas Patrick
Resigned: 05 September 2000
79 years old
Director
MCLOUGHLIN, John Joseph
Resigned: 05 September 1998
86 years old
Director
MURPHY, Sean
Resigned: 05 September 2000
77 years old
Director
TAYLOR, Kent
Resigned: 05 September 2000
Appointed Date: 30 June 1998
68 years old
Director
WARDMAN, David
Resigned: 05 September 2000
Appointed Date: 30 June 1998
69 years old

ERIC JOHNSON, STUBBS & COMPANY LIMITED Events

13 Feb 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 13 February 2017
12 Jan 2017
Court order insolvency:replacement of liquidator
12 Jan 2017
Appointment of a voluntary liquidator
12 Jan 2017
Notice of ceasing to act as a voluntary liquidator
03 Jan 2017
Liquidators statement of receipts and payments to 23 November 2016
...
... and 105 more events
17 Jul 1986
Director resigned;new director appointed
02 Jul 1986
Secretary resigned;new secretary appointed
18 Aug 1976
Accounts made up to 31 December 1975
22 May 1975
Accounts made up to 31 December 1974
22 May 1975
Annual return made up to 21/05/75

ERIC JOHNSON, STUBBS & COMPANY LIMITED Charges

5 September 1998
Mortgage debenture
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 March 1992
Credit agreement
Delivered: 9 April 1992
Status: Satisfied on 4 August 1998
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
24 February 1992
Chattels mortgage
Delivered: 5 March 1992
Status: Satisfied on 27 April 1996
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
1 July 1986
Legal charge
Delivered: 8 July 1986
Status: Satisfied on 2 June 1987
Persons entitled: John Brown PLC.
Description: F/Hold 72/76 station road, little sutton, south wirral.
1 July 1986
Legal charge
Delivered: 8 July 1986
Status: Satisfied on 4 August 1998
Persons entitled: John Brown PLC.
Description: Monies owing under contracts dated 19TH april 1985, 16TH…
11 March 1985
Legal mortgage
Delivered: 14 March 1985
Status: Satisfied on 27 August 1986
Persons entitled: National Westminster Bank PLC
Description: F/H 72-76 station road, little sutton, wirral, cheshire…
8 January 1985
Legal mortgage
Delivered: 15 January 1985
Status: Satisfied on 27 August 1986
Persons entitled: National Westminster Bank Pl)(On Behalf of the Banks & Chargees Named Therein
Description: L/H land & buildings on the east side of new chester road…
23 May 1984
Mortgage debenture
Delivered: 25 May 1984
Status: Satisfied on 27 August 1986
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
23 May 1984
Fifth supplemental trust deed
Delivered: 23 May 1984
Status: Satisfied on 23 April 1992
Persons entitled: Alliance Assurance Company Limited.
Description: Floating charge over the (see doc M85). Undertaking and all…

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