STOCK SPIRITS GROUP PLC
WOOBURN GREEN STOCK SPIRITS (UK) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 08687223
Status Active
Incorporation Date 12 September 2013
Company Type Public Limited Company
Address SOLAR HOUSE, MERCURY PARK, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Alberto Da Ponte as a director on 21 January 2017; Register(s) moved to registered office address Solar House Mercury Park Wooburn Green Buckinghamshire HP10 0HH; Appointment of Mr Tomasz Wojciech Blawat as a director on 24 October 2016. The most likely internet sites of STOCK SPIRITS GROUP PLC are www.stockspiritsgroup.co.uk, and www.stock-spirits-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stock Spirits Group Plc is a Public Limited Company. The company registration number is 08687223. Stock Spirits Group Plc has been working since 12 September 2013. The present status of the company is Active. The registered address of Stock Spirits Group Plc is Solar House Mercury Park Wooburn Green Buckinghamshire Hp10 0hh. . GOMEZ DE BONILLA GONZALEZ, Elisa is a Secretary of the company. BEVILACQUA, Diego is a Director of the company. BLAWAT, Tomasz Wojciech is a Director of the company. BUTTERWORTH, Michael Guy is a Director of the company. JACKSON, Veronica Lesley is a Director of the company. MALONEY, David Ossian is a Director of the company. NICOLSON, John Ross is a Director of the company. PANKEVICZ, Randy Michael is a Director of the company. STACHOWICZ, Miroslaw is a Director of the company. Director CRIPPS, Andrew Graham has been resigned. Director DA PONTE, Alberto has been resigned. Director GONZALEZ, Elisa Gomez De Bonilla has been resigned. Director HEATH, Christopher has been resigned. Director KEENAN, John Michael Joseph has been resigned. Director KHAIRALLAH, Karim Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOMEZ DE BONILLA GONZALEZ, Elisa
Appointed Date: 02 October 2013
Director
BEVILACQUA, Diego
Appointed Date: 24 October 2016
72 years old
Director
BLAWAT, Tomasz Wojciech
Appointed Date: 24 October 2016
59 years old
Director
BUTTERWORTH, Michael Guy
Appointed Date: 24 October 2016
64 years old
Director
JACKSON, Veronica Lesley
Appointed Date: 12 September 2013
61 years old
Director
MALONEY, David Ossian
Appointed Date: 21 October 2013
70 years old
Director
NICOLSON, John Ross
Appointed Date: 21 October 2013
72 years old
Director
PANKEVICZ, Randy Michael
Appointed Date: 23 May 2016
65 years old
Director
STACHOWICZ, Miroslaw
Appointed Date: 09 November 2015
63 years old

Resigned Directors

Director
CRIPPS, Andrew Graham
Resigned: 21 October 2016
Appointed Date: 21 October 2013
68 years old
Director
DA PONTE, Alberto
Resigned: 21 January 2017
Appointed Date: 23 May 2016
73 years old
Director
GONZALEZ, Elisa Gomez De Bonilla
Resigned: 21 October 2013
Appointed Date: 12 September 2013
51 years old
Director
HEATH, Christopher
Resigned: 18 April 2016
Appointed Date: 21 October 2013
64 years old
Director
KEENAN, John Michael Joseph
Resigned: 18 May 2015
Appointed Date: 21 October 2013
89 years old
Director
KHAIRALLAH, Karim Michael
Resigned: 08 April 2014
Appointed Date: 21 October 2013
53 years old

STOCK SPIRITS GROUP PLC Events

24 Jan 2017
Termination of appointment of Alberto Da Ponte as a director on 21 January 2017
21 Dec 2016
Register(s) moved to registered office address Solar House Mercury Park Wooburn Green Buckinghamshire HP10 0HH
14 Nov 2016
Appointment of Mr Tomasz Wojciech Blawat as a director on 24 October 2016
09 Nov 2016
Appointment of Mr Michael Guy Butterworth as a director on 24 October 2016
09 Nov 2016
Appointment of Mr Diego Bevilacqua as a director on 24 October 2016
...
... and 51 more events
07 Oct 2013
Resolutions
  • RES02 ‐ Resolution of re-registration
07 Oct 2013
Re-registration from a private company to a public company
02 Oct 2013
Company name changed stock spirits (uk) LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-09-27
02 Oct 2013
Change of name notice
12 Sep 2013
Incorporation

STOCK SPIRITS GROUP PLC Charges

9 December 2014
Charge code 0868 7223 0001
Delivered: 10 December 2014
Status: Satisfied on 4 December 2015
Persons entitled: Ing Bank N.V. London Branch Acting as Security Agent
Description: Contains fixed charge…

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