STUART MCPHEE BLOODSTOCK LTD
WORCESTER MANAGER SOFTWARE LIMITED

Hellopages » Worcestershire » Worcester » WR1 3DB

Company number 02989442
Status Active
Incorporation Date 11 November 1994
Company Type Private Limited Company
Address BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of STUART MCPHEE BLOODSTOCK LTD are www.stuartmcpheebloodstock.co.uk, and www.stuart-mcphee-bloodstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Stuart Mcphee Bloodstock Ltd is a Private Limited Company. The company registration number is 02989442. Stuart Mcphee Bloodstock Ltd has been working since 11 November 1994. The present status of the company is Active. The registered address of Stuart Mcphee Bloodstock Ltd is Britannia Court 5 Moor Street Worcester Wr1 3db. . KHOSLA, Khurshid is a Secretary of the company. MCPHEE, Stuart Keith is a Director of the company. Secretary HOLMES, Alison has been resigned. Secretary MCPHEE, Stuart Keith has been resigned. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MCPHEE, Angus has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KHOSLA, Khurshid
Appointed Date: 01 October 2001
Director
MCPHEE, Stuart Keith
Appointed Date: 01 September 1996
70 years old

Resigned Directors

Secretary
HOLMES, Alison
Resigned: 01 November 2001
Appointed Date: 01 May 1998
Secretary
MCPHEE, Stuart Keith
Resigned: 01 May 1998
Appointed Date: 01 September 1996
Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 September 1996
Appointed Date: 20 October 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 November 1994
Appointed Date: 11 November 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 November 1994
Appointed Date: 11 November 1994
Director
MCPHEE, Angus
Resigned: 01 May 1998
Appointed Date: 15 November 1994
60 years old
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 November 1995
Appointed Date: 20 October 1995

Persons With Significant Control

Mr Stuart Keith Mcphee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

STUART MCPHEE BLOODSTOCK LTD Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 63 more events
02 Jan 1996
Company name changed nita want (oriental foods) limit ed\certificate issued on 03/01/96
24 Oct 1995
Secretary resigned
24 Oct 1995
Director resigned
23 Nov 1994
Registered office changed on 23/11/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
11 Nov 1994
Incorporation

STUART MCPHEE BLOODSTOCK LTD Charges

19 February 2007
Debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2000
Legal mortgage
Delivered: 19 February 2000
Status: Satisfied on 20 March 2002
Persons entitled: Hsbc Bank PLC
Description: 60 barbourne road, worcester. T/no. HW24573. With the…
18 February 2000
Debenture
Delivered: 19 February 2000
Status: Satisfied on 20 March 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1996
Mortgage
Delivered: 8 July 1998
Status: Satisfied on 20 March 2002
Persons entitled: Midland Bank PLC
Description: 60 barbourne road worcester t/n HW24573.

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