STACKHOUSE POLAND HOLDINGS LTD
Address
STACKHOUSE POLAND HOLDINGS LTD
Phone: 01483 407 440Fax: 01483 407 441
Web: www.stackhouse.co.uk
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
- Allotment of securities - £4.99
- Termination of appointment of director - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Annual Return As At 4 Sep 14 (not accounts) - £4.99
Directors and Secretaries
| James Agnew | |
| 11 Oct 2001 ⇒ Present ( 16 Years ) | Director |
| Jeremy Cary | |
| 11 Oct 2001 ⇒ Present ( 16 Years ) | Director |
| Keith Hester | |
| 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
STATION ROAD
LIPHOOK
HAMPSHIRE GU30 7ER
Changed 19 Oct 2004
THE BILLINGS
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4YD
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4YD
Changed 14 Nov 2001
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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This company viewed 4 times in the last few years