Stag Line Limited

Company Name	Stag Line Limited
Company Status	Active
Company Number	00151320
Category	Private Limited Company
Incorporation Date	29 August 1918(105 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Ben Willey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(91 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Dr David Benjamin Willey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(91 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	Mr Ben Willey
Status	Current
Appointed	17 June 2010(91 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Bruce Hill Ferguson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(101 years, 8 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Gavin James Baverstock
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(104 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(73 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 23 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cockspur Street London SW1Y 5BQ

Director Name	Mr Kenneth William Miller
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(73 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	South Cottage The Street Compton Guildford Surrey GU3 1EB

Secretary Name	Mrs Ruth Fisher
Nationality	British
Status	Resigned
Appointed	08 November 1991(73 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mrs Ruth Fisher
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(81 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2002)
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mr Cormac John Peter Gilmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2002(83 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 03 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	Mr Cormac John Peter Gilmore
Nationality	Irish
Status	Resigned
Appointed	01 August 2002(83 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Chilham Close Greenford Middlesex UB6 8AR

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(89 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 15 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Mark Edwin Jarvis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2020(101 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 January 2023)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Contact

Website	hunting.plc.uk

Location

Registered Address	5th Floor 30 Panton Street London SW1Y 4AJ
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

23 November 1979	Delivered on: 29 November 1979 Persons entitled: Barclays Bank International Limited. Classification: Second priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any accont current under the terms of a financial agreement dated 14/10/76 and a deed of covenant dated 25/5/78 both amended by a deferment agreement dated 23 nov 79. Particulars: Sixty four, sixty fourth shares in the M.V. 'ixia' registered at the port of north shields under official no 187944 ('ship') save as appears by the registry of the ship. Outstanding
23 November 1979	Delivered on: 29 November 1979 Persons entitled: Barclays Bank International LTD. Classification: Second priority mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 14/10/76 and a deed of covenant dated 25/5/78 as amended of a deferment agreement dated 23/11/79. Particulars: Sixty-four sixty fourth shares in the M.V. "begonia" registered at the p ort of north shelds under official number 364016 save as appears by the registry of the said vessel. Outstanding
14 October 1976	Delivered on: 26 October 1976 Persons entitled: Barclays Bank International LTD Classification: Statutory mortgage Secured details: Statutory mortgage for securing all monies due or to become due from the company to the bank on all account current under the terms of a financial agreement and a deed of covenant both dated 14TH oct, 1976. Particulars: 64/64TH shares in the M.V. "ixia" registered at the port of north shields official no 187944. Outstanding
14 October 1976	Delivered on: 26 October 1976 Persons entitled: Barclays Bank International LTD Classification: Financial agreement Secured details: Financial agreement for securing Â£4,760,000 together with a commitment commission of 1% of that sum and all other monies due or to become due from the company to the chargee. Particulars: All the owners beneficial interest and all its benefits under building agreement dated 17/9/76 including the vessel being built owing construction as yard no. 88. Outstanding

Filing History

10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
9 July 2020	Appointment of Mr Mark Edwin Jarvis as a director on 9 July 2020 (2 pages)
9 June 2020	Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (1 page)
9 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (196 pages)
9 June 2020	Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 April 2020	Appointment of Mr Bruce Hill Ferguson as a director on 15 April 2020 (2 pages)
15 April 2020	Termination of appointment of Peter Rose as a director on 15 April 2020 (1 page)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
28 November 2019	Director's details changed for Dr Ben Willey on 27 September 2019 (2 pages)
14 May 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page)
14 May 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (176 pages)
29 November 2018	Director's details changed for Dr Ben Willey on 28 November 2018 (2 pages)
29 November 2018	Director's details changed for Mr Peter Rose on 29 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
29 November 2018	Director's details changed for Mr Cormac John Peter Gilmore on 29 November 2018 (2 pages)
19 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (168 pages)
31 May 2018	Filing exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
31 May 2018	Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (1 page)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 April 2017	Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (1 page)
19 April 2017	Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 April 2017	Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 April 2017	Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (1 page)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,245,957.21 (5 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,245,957.21 (5 pages)
18 June 2015	Full accounts made up to 31 December 2014 (13 pages)
18 June 2015	Full accounts made up to 31 December 2014 (13 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,245,957.21 (5 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,245,957.21 (5 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,245,957.21 (5 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 May 2014	Director's details changed for Mr Peter Rose on 16 December 2013 (2 pages)
15 May 2014	Director's details changed for Mr Peter Rose on 16 December 2013 (2 pages)
5 March 2014	Registered office address changed from 3,Cockspur Street, London. SW1Y 5BQ on 5 March 2014 (1 page)
5 March 2014	Director's details changed for Mr Cormac John Peter Gilmore on 16 December 2013 (2 pages)
5 March 2014	Registered office address changed from 3,Cockspur Street, London. SW1Y 5BQ on 5 March 2014 (1 page)
5 March 2014	Director's details changed for Mr Cormac John Peter Gilmore on 16 December 2013 (2 pages)
5 March 2014	Registered office address changed from 3,Cockspur Street, London. SW1Y 5BQ on 5 March 2014 (1 page)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,245,957.21 (5 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,245,957.21 (5 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,245,957.21 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Director's details changed for Mr Cormac John Peter Gilmore on 29 October 2012 (2 pages)
16 November 2012	Director's details changed (2 pages)
16 November 2012	Director's details changed (2 pages)
16 November 2012	Director's details changed for Mr Cormac John Peter Gilmore on 29 October 2012 (2 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Director's details changed for Mr Peter Rose on 29 October 2012 (2 pages)
15 November 2012	Director's details changed for Mr Peter Rose on 29 October 2012 (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages)
21 November 2011	Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages)
21 November 2011	Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages)
16 June 2011	Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011 (2 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Cormac John Peter Gilmore on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Cormac John Peter Gilmore on 11 August 2010 (2 pages)
6 July 2010	Appointment of Dr Ben Willey as a director (2 pages)
6 July 2010	Appointment of Dr Ben Willey as a secretary (1 page)
6 July 2010	Appointment of Dr Ben Willey as a director (2 pages)
6 July 2010	Appointment of Dr Ben Willey as a secretary (1 page)
6 July 2010	Termination of appointment of Cormac Gilmore as a secretary (1 page)
6 July 2010	Termination of appointment of Cormac Gilmore as a secretary (1 page)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Statement of company's objects (2 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 17/11/2009 (1 page)
25 November 2009	Memorandum and Articles of Association (33 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 17/11/2009 (1 page)
25 November 2009	Statement of company's objects (2 pages)
25 November 2009	Memorandum and Articles of Association (33 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 November 2008	Director's change of particulars / peter rose / 24/10/2008 (1 page)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
4 November 2008	Director's change of particulars / peter rose / 24/10/2008 (1 page)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 May 2008	Director appointed mr peter rose (1 page)
6 May 2008	Director appointed mr peter rose (1 page)
6 May 2008	Appointment terminated director dennis clark (1 page)
6 May 2008	Appointment terminated director dennis clark (1 page)
27 November 2007	Return made up to 01/11/07; full list of members (3 pages)
27 November 2007	Return made up to 01/11/07; full list of members (3 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 November 2006	Return made up to 01/11/06; full list of members (3 pages)
7 November 2006	Return made up to 01/11/06; full list of members (3 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
8 November 2005	Return made up to 01/11/05; full list of members (3 pages)
8 November 2005	Return made up to 01/11/05; full list of members (3 pages)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 November 2004	Return made up to 01/11/04; full list of members (7 pages)
30 November 2004	Return made up to 01/11/04; full list of members (7 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 November 2003	Return made up to 01/11/03; full list of members (7 pages)
18 November 2003	Return made up to 01/11/03; full list of members (7 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 November 2002	Return made up to 01/11/02; full list of members (7 pages)
11 November 2002	Return made up to 01/11/02; full list of members (7 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 November 2001	Return made up to 01/11/01; full list of members (6 pages)
29 November 2001	Return made up to 01/11/01; full list of members (6 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
24 May 2001	Full accounts made up to 31 December 2000 (9 pages)
24 May 2001	Full accounts made up to 31 December 2000 (9 pages)
3 November 2000	Return made up to 01/11/00; full list of members (7 pages)
3 November 2000	Return made up to 01/11/00; full list of members (7 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
30 November 1999	Return made up to 01/11/99; full list of members (6 pages)
30 November 1999	Return made up to 01/11/99; full list of members (6 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
17 November 1997	Return made up to 01/11/97; no change of members (5 pages)
17 November 1997	Return made up to 01/11/97; no change of members (5 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
21 November 1996	Return made up to 01/11/96; full list of members (7 pages)
21 November 1996	Return made up to 01/11/96; full list of members (7 pages)
2 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
2 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
13 November 1995	Return made up to 01/11/95; no change of members (4 pages)
13 November 1995	Return made up to 01/11/95; no change of members (4 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (275 pages)
1 December 1982	Annual return made up to 12/11/82 (13 pages)
1 December 1982	Annual return made up to 12/11/82 (13 pages)
13 February 1981	Accounts made up to 31 October 1980 (16 pages)
13 February 1981	Accounts made up to 31 October 1980 (16 pages)
30 January 1981	Annual return made up to 13/01/81 (25 pages)
30 January 1981	Annual return made up to 13/01/81 (25 pages)
20 February 1980	Annual return made up to 11/01/80 (55 pages)
20 February 1980	Annual return made up to 11/01/80 (55 pages)

Stag Line Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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