STREAMDOWN LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PR

Company number 02643640
Status Active
Incorporation Date 6 September 1991
Company Type Private Limited Company
Address C/O DOMEPRINT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of STREAMDOWN LIMITED are www.streamdown.co.uk, and www.streamdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Streamdown Limited is a Private Limited Company. The company registration number is 02643640. Streamdown Limited has been working since 06 September 1991. The present status of the company is Active. The registered address of Streamdown Limited is C O Domeprint Wellington Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3pr. . PATEL, Chetan Amratlal is a Director of the company. PATEL, Paresh is a Director of the company. PATEL, Sanjay Chhaganlal is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary RENDELL, Roslynne has been resigned. Director MARTIN, Thomas Joseph has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director RENDELL, Roslynne has been resigned. Director RENDELL, Roslynne has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
PATEL, Chetan Amratlal
Appointed Date: 31 January 2011
66 years old
Director
PATEL, Paresh
Appointed Date: 31 January 2011
66 years old
Director
PATEL, Sanjay Chhaganlal
Appointed Date: 31 January 2011
61 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 26 September 1991
Appointed Date: 06 September 1991
Secretary
RENDELL, Roslynne
Resigned: 31 January 2011
Appointed Date: 26 September 1991
Director
MARTIN, Thomas Joseph
Resigned: 31 January 2011
Appointed Date: 26 September 1991
79 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 26 September 1991
Appointed Date: 06 September 1991
Director
RENDELL, Roslynne
Resigned: 31 January 2011
Appointed Date: 02 January 2003
81 years old
Director
RENDELL, Roslynne
Resigned: 18 December 1992
Appointed Date: 26 September 1991
81 years old

Persons With Significant Control

Mr Chetan Amratlal Patel
Notified on: 13 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Paresh Patel
Notified on: 13 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Sanjay Chhaganlal Patel
Notified on: 13 April 2016
61 years old
Nature of control: Has significant influence or control

STREAMDOWN LIMITED Events

03 Oct 2016
Confirmation statement made on 28 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to C/O Domeprint Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PR on 6 March 2015
...
... and 70 more events
11 Oct 1991
Accounting reference date notified as 30/09
10 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1991
Registered office changed on 04/10/91 from: classic house 174-180 old st london EC1V 9BP
06 Sep 1991
Incorporation

STREAMDOWN LIMITED Charges

8 June 2012
Rent deposit deed
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Knutsford Properties Limited
Description: The deposit balance being the balance from time to time…
9 May 1996
Debenture
Delivered: 16 May 1996
Status: Satisfied on 5 April 2005
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
12 May 1994
Mortgage debenture
Delivered: 20 May 1994
Status: Satisfied on 5 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

STREAMDALE LIMITED STREAMDATA LIMITED STREAMERAMA LTD STREAMERINFO.COM LTD STREAMES ENGINEERING LTD STREAMESS LIMITED STREAMETRY LTD.