STOURBRIDGE LION (HOLDINGS) LIMITED
KIDDERMINSTER BROCKWAY CONVEYORS NOBLE LIMITED

Hellopages » Worcestershire » Wyre Forest » DY11 7BG

Company number 06390792
Status Active - Proposal to Strike off
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address BEAUCHAMP HOUSE, 402-403 STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY11 7BG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from Roller Works Wallows Road Brierley Hill West Midlands DY5 1QA to Beauchamp House 402-403 Stourport Road Kidderminster Worcestershire DY11 7BG on 24 May 2016. The most likely internet sites of STOURBRIDGE LION (HOLDINGS) LIMITED are www.stourbridgelionholdings.co.uk, and www.stourbridge-lion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Blakedown Rail Station is 4.1 miles; to Hagley Rail Station is 5.8 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stourbridge Lion Holdings Limited is a Private Limited Company. The company registration number is 06390792. Stourbridge Lion Holdings Limited has been working since 04 October 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Stourbridge Lion Holdings Limited is Beauchamp House 402 403 Stourport Road Kidderminster Worcestershire England Dy11 7bg. . NOBLE, Ruth is a Secretary of the company. NOBLE, John is a Director of the company. NOBLE, Ruth is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
NOBLE, Ruth
Appointed Date: 01 October 2008
Director
NOBLE, John
Appointed Date: 01 October 2008
77 years old
Director
NOBLE, Ruth
Appointed Date: 01 October 2008
81 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 October 2008
Appointed Date: 04 October 2007
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 October 2008
Appointed Date: 04 October 2007

Persons With Significant Control

Mr John Noble
Notified on: 4 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Noble
Notified on: 4 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOURBRIDGE LION (HOLDINGS) LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 June 2015
24 May 2016
Registered office address changed from Roller Works Wallows Road Brierley Hill West Midlands DY5 1QA to Beauchamp House 402-403 Stourport Road Kidderminster Worcestershire DY11 7BG on 24 May 2016
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
06 Oct 2015
Secretary's details changed for Mrs Ruth Noble on 5 January 2015
...
... and 24 more events
10 Oct 2008
Appointment terminated director l & a registrars LIMITED
10 Oct 2008
Appointment terminated secretary l & a secretarial LIMITED
10 Oct 2008
Director appointed john noble
10 Oct 2008
Director and secretary appointed ruth noble
04 Oct 2007
Incorporation

STOURBRIDGE LION (HOLDINGS) LIMITED Charges

2 March 2009
Mortgage
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 7 the wallows industrial estate…
19 January 2009
Debenture
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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