STOCK SPIRITS (UK) LIMITED
WOOBURN GREEN STOCK SPIRITS GROUP LIMITED CHERRY HOLDINGS (UK) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 06288038
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address SOLAR HOUSE, MERCURY PARK, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Register inspection address has been changed from 40 Dukes Place London EC3A 7NH England to Solar House Mercury Park, Wycombe Lane Wooburn Green High Wycombe HP10 0HH; Register(s) moved to registered office address Solar House Mercury Park Wooburn Green Buckinghamshire HP10 0HH. The most likely internet sites of STOCK SPIRITS (UK) LIMITED are www.stockspiritsuk.co.uk, and www.stock-spirits-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Uk Limited is a Private Limited Company. The company registration number is 06288038. Stock Spirits Uk Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Stock Spirits Uk Limited is Solar House Mercury Park Wooburn Green Buckinghamshire Hp10 0hh. . GONZALEZ, Elisa Gomez De Bonilla is a Secretary of the company. JACKSON, Veronica Lesley is a Director of the company. LOWRY, Dorothy Elizabeth is a Director of the company. Secretary BICKLE, Justin Andrew has been resigned. Secretary PETERS, Sheila has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BICKLE, Justin Andrew has been resigned. Director DEC, Szymon has been resigned. Director EVERITT, Neil John 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 other holding companies n.e.c.".


Current Directors

Secretary
GONZALEZ, Elisa Gomez De Bonilla
Appointed Date: 01 May 2009
Director
JACKSON, Veronica Lesley
Appointed Date: 12 October 2012
61 years old
Director
LOWRY, Dorothy Elizabeth
Appointed Date: 04 May 2016
65 years old

Resigned Directors

Secretary
BICKLE, Justin Andrew
Resigned: 01 May 2009
Appointed Date: 27 June 2007
Secretary
PETERS, Sheila
Resigned: 27 June 2007
Appointed Date: 20 June 2007
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2014
Appointed Date: 01 May 2009
Director
ALLY, Bibi Rahima
Resigned: 27 June 2007
Appointed Date: 20 June 2007
65 years old
Director
BICKLE, Justin Andrew
Resigned: 21 October 2013
Appointed Date: 27 June 2007
54 years old
Director
DEC, Szymon
Resigned: 21 October 2013
Appointed Date: 27 June 2007
47 years old
Director
EVERITT, Neil John
Resigned: 05 February 2009
Appointed Date: 23 January 2008
64 years old
Director
HEATH, Christopher
Resigned: 18 April 2016
Appointed Date: 01 May 2009
64 years old
Director
KEENAN, John Michael Joseph
Resigned: 05 February 2009
Appointed Date: 04 August 2008
89 years old
Director
KHAIRALLAH, Karim Michael
Resigned: 21 October 2013
Appointed Date: 19 July 2007
53 years old

STOCK SPIRITS (UK) LIMITED Events

28 Mar 2017
Full accounts made up to 31 December 2016
21 Dec 2016
Register inspection address has been changed from 40 Dukes Place London EC3A 7NH England to Solar House Mercury Park, Wycombe Lane Wooburn Green High Wycombe HP10 0HH
21 Dec 2016
Register(s) moved to registered office address Solar House Mercury Park Wooburn Green Buckinghamshire HP10 0HH
04 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • EUR 2,988,695.85
04 Jul 2016
Appointment of Mrs Dorothy Elizabeth Lowry as a director on 4 May 2016
...
... and 128 more events
10 Jul 2007
Registered office changed on 10/07/07 from: 10 norwich street, london, EC4A 1BD
10 Jul 2007
Secretary resigned
10 Jul 2007
New director appointed
10 Jul 2007
New secretary appointed;new director appointed
20 Jun 2007
Incorporation

STOCK SPIRITS (UK) LIMITED Charges

19 December 2013
Charge code 0628 8038 0020
Delivered: 21 December 2013
Status: Satisfied on 4 December 2015
Persons entitled: Ing Bank N.V.
Description: None. Notification of addition to or amendment of charge.
16 December 2013
Charge code 0628 8038 0021
Delivered: 21 December 2013
Status: Satisfied on 4 December 2015
Persons entitled: Ing Bank N.V.
Description: None. Notification of addition to or amendment of charge.
3 December 2012
Rent deposit deed
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Comland Industrial & Commercial Properties Limited
Description: The tenant's interest in an deposit account and all money…
8 June 2012
A pledge and security agreement
Delivered: 20 June 2012
Status: Satisfied on 4 December 2015
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: All right title and interest in to and under the collateral…
7 October 2011
A security agreement executed outside of the united kingdom over property situated outside of the united kingdom
Delivered: 7 November 2011
Status: Satisfied on 7 December 2015
Persons entitled: Ing Bank N.V., London Branch
Description: A first pledge on the subject of the pledge being the…
7 October 2011
A security agreement
Delivered: 19 October 2011
Status: Satisfied on 7 December 2015
Persons entitled: Ing Bank N.V., London Branch
Description: The security provider pledges the participation see image…
6 October 2011
A security agreement
Delivered: 18 October 2011
Status: Satisfied on 8 December 2015
Persons entitled: Ing Bank N.V., London Branch (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
An agreement for a financial pledge
Delivered: 18 October 2011
Status: Satisfied on 9 December 2015
Persons entitled: Ing Bank N.V., London Branch
Description: A financial pledge over the shares up to the maximum…
30 September 2011
An agreement for a registered pledge
Delivered: 18 October 2011
Status: Satisfied on 8 December 2015
Persons entitled: Ing Bank N.V., London Branch
Description: Shares up to the maximum secured amount of eur 330,000.000…
25 June 2008
Rent deposit deed
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Comland Industrial and Commercial Properties Limited
Description: Interest in the deposit account and all money from time to…
29 February 2008
Supplemental deed relating to the deed of pledge dated 30 july 2007 and
Delivered: 14 March 2008
Status: Satisfied on 25 October 2011
Persons entitled: Abn Amro Bank N.V. London Branch (Security Agent) Intesa Sanpaolo S.P.A., Bawag Bank Cz A.S.
Description: The subject matter of the pledge being the holding and the…
16 January 2008
Supplemental deed
Delivered: 31 January 2008
Status: Satisfied on 25 October 2011
Persons entitled: The Secured Creditors, Including Abn Amro Bank N.V., London Branch (The Security Agent)
Description: The subject matter of the pledge, being the holding and the…
30 July 2007
Italian law deed of pledge of share executed outside the united kingdom over property situated there
Delivered: 17 August 2007
Status: Satisfied on 25 October 2011
Persons entitled: The Secured Creditors Including Abn Amro Bank N.V. London Branch (The Security Agent)
Description: The subject matter of the pledge, pursuant to article…
30 July 2007
A german law assignment agreement
Delivered: 17 August 2007
Status: Satisfied on 25 October 2011
Persons entitled: Abn Amro Bank N.V., London Branch (The Security Trustee)
Description: The claims meaning any and all present and future monetary…
30 July 2007
A new york law stock pledge agreement
Delivered: 17 August 2007
Status: Satisfied on 25 October 2011
Persons entitled: Abn Amro Bank N.V., London Branch (The Security Trustee)
Description: The pledged collateral meaning the pledge shares all…
30 July 2007
A czech law security agreement
Delivered: 17 August 2007
Status: Satisfied on 25 October 2011
Persons entitled: Abn Amro Bank N.V., London Branch (The Security Trustee)
Description: The participation meaning all rights and obligations of the…
30 July 2007
A czech law security agreement
Delivered: 17 August 2007
Status: Satisfied on 25 October 2011
Persons entitled: Abn Amro Bank N.V., London Branch (The Security Trustee)
Description: The participation meaning all rights and obligations of the…
30 July 2007
An austrian law share pledge agreement
Delivered: 17 August 2007
Status: Satisfied on 25 October 2011
Persons entitled: Abn Amro Bank N.V., London Branch (The Security Trustee)
Description: The shares meaning the aggregate of the existing share and…
30 July 2007
An austrian law share pledge agreement
Delivered: 17 August 2007
Status: Satisfied on 25 October 2011
Persons entitled: Abn Amro Bank N.V., London Branch (The Security Trustee)
Description: The shares meaning the aggregate of the existing share and…
30 July 2007
An austrian law share pledge agreement
Delivered: 17 August 2007
Status: Satisfied on 25 October 2011
Persons entitled: Abn Amro Bank N.V., London Branch (The Security Trustee)
Description: The shares meaning the aggregate of the existing share and…
30 July 2007
An austrian law share pledge agreement
Delivered: 17 August 2007
Status: Satisfied on 25 October 2011
Persons entitled: Abn Amro Bank N.V., London Branch (The Security Trustee)
Description: The shares meaning the aggregate of the existing share and…

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