Company number 04293342
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address OUTGANG LANE, OSBALDWICK, YORK, YO19 5UP
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of THE STABLE COMPANY (YORK) LIMITED are www.thestablecompanyyork.co.uk, and www.the-stable-company-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Poppleton Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Stable Company York Limited is a Private Limited Company.
The company registration number is 04293342. The Stable Company York Limited has been working since 25 September 2001.
The present status of the company is Active. The registered address of The Stable Company York Limited is Outgang Lane Osbaldwick York Yo19 5up. . SHIELDS, Catherine is a Secretary of the company. BARBER, Gareth Ian is a Director of the company. RIVLIN, Daniel Raphael is a Director of the company. Secretary JACKSON, Guy Collingwood has been resigned. Secretary PITT, Ellis has been resigned. Secretary RIVLIN, Daniel Raphael has been resigned. Director BOND, Julian has been resigned. Director GOLDSTONE, Philip has been resigned. Director JACKSON, Guy Collingwood has been resigned. Director PITT, Ellis has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Resigned Directors
Secretary
PITT, Ellis
Resigned: 03 January 2003
Appointed Date: 18 October 2001
Director
BOND, Julian
Resigned: 18 October 2001
Appointed Date: 25 September 2001
64 years old
Director
PITT, Ellis
Resigned: 03 January 2003
Appointed Date: 18 October 2001
59 years old
Persons With Significant Control
Mr Daniel Raphael Rivlin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Ian Barber
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE STABLE COMPANY (YORK) LIMITED Events
17 Oct 2016
Confirmation statement made on 25 September 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Satisfaction of charge 2 in full
20 Nov 2015
Satisfaction of charge 3 in full
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 53 more events
21 Dec 2001
Secretary resigned;director resigned
21 Dec 2001
New secretary appointed;new director appointed
21 Dec 2001
New director appointed
20 Dec 2001
Company name changed readco 310 LIMITED\certificate issued on 20/12/01
25 Sep 2001
Incorporation
22 December 2010
Legal charge
Delivered: 31 December 2010
Status: Satisfied
on 20 November 2015
Persons entitled: Daniel Raphael Rivlin
Description: F/H property k/a plot 3 allerthorpe business park…
21 December 2010
Debenture
Delivered: 31 December 2010
Status: Satisfied
on 1 December 2015
Persons entitled: Daniel Raphael Rivlin
Description: Fixed and floating charge over the undertaking and all…
21 January 2002
Debenture
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…