STACKHOUSE POLAND HOLDINGS LTD

Address

STACKHOUSE POLAND HOLDINGS LTD
NEW HOUSE
BEDFORD ROAD
GUILDFORD
SURREY
GU1 4SJ
Phone: 01483 407 440
Fax: 01483 407 441
Web:
Classification:

Activities of insurance agents and brokers

Legal Information

Company Registration No.:
04281378
Incorporation Date:
4 Sep 2001 (16 Years old)
Financial Year End:
31 Dec
Capital:
£406,093.00 on 2 Oct 2013
For period ending:
31 Dec 2013
Filed on:
6 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Sep 2014
Filed on:
21 Nov 2014
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Map


Recently Filed Documents - 62 available


Directors and Secretaries

James Agnew
11 Oct 2001 ⇒ Present ( 16 Years ) Director
Jeremy Cary
11 Oct 2001 ⇒ Present ( 16 Years ) Director
Timothy Johnson
24 Jul 2014 ⇒ Present ( 3 Years ) Director
Christopher Milam
1 Sep 2003 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

SYNOVA CAPITAL GENERAL PARTNER 4 LTD IN ITS CAPACITY AS GENERAL PARTNER OF SYNOVA CAPITAL GENERAL PARTNERSHIP II LP WHICH IS THE GENERAL PARTNER OF SYNOVA CAPITAL FUND II LP (THE SECURITY AGENT)
- OUTSTANDING on 23 Dec 2014
LLOYDS BANK PLC
- OUTSTANDING on 19 Dec 2014
MACQUARIE BANK LIMITED
LEGAL MORTGAGE - OUTSTANDING on 16 Dec 2011
MACQUARIE BANK LIMITED
SECURITY DEBENTURE - OUTSTANDING on 26 Oct 2011

Previous Company Names

CARY AGNEW HESTER LIMITED
Changed 10 Jan 2006
STEVTON (NO.214) LIMITED
Changed 15 Oct 2001

Previous Addresses

EXCHANGE HOUSE
STATION ROAD
LIPHOOK
HAMPSHIRE GU30 7ER
Changed 19 Oct 2004

THE BILLINGS
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4YD
Changed 14 Nov 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 18 Aug 2011 8
31 Dec 2009 2 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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62 other company documents are available

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