STV INTERNATIONAL LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP25 6ND
Company number 02925277
Status Active
Incorporation Date 4 May 1994
Company Type Private Limited Company
Address FORGE HOUSE, LITTLE CRESSINGHAM, THETFORD, NORFOLK, IP25 6ND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mrs Claire Louise Mcdermid as a director on 1 November 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of STV INTERNATIONAL LIMITED are www.stvinternational.co.uk, and www.stv-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Harling Road Rail Station is 9.9 miles; to Thetford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stv International Limited is a Private Limited Company. The company registration number is 02925277. Stv International Limited has been working since 04 May 1994. The present status of the company is Active. The registered address of Stv International Limited is Forge House Little Cressingham Thetford Norfolk Ip25 6nd. . ALLINGHAM, Tessa Rachel is a Secretary of the company. ALLINGHAM, Edwin De Grey is a Director of the company. MCDERMID, Claire Louise is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ALLINGHAM, Francis Edwin De Grey has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ALLINGHAM, Tessa Rachel
Appointed Date: 04 May 1994
Director
ALLINGHAM, Edwin De Grey
Appointed Date: 04 May 1994
62 years old
Director
MCDERMID, Claire Louise
Appointed Date: 01 November 2016
54 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 May 1994
Appointed Date: 04 May 1994
Director
ALLINGHAM, Francis Edwin De Grey
Resigned: 03 January 1997
Appointed Date: 10 August 1994
94 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 May 1994
Appointed Date: 04 May 1994

STV INTERNATIONAL LIMITED Events

12 Jan 2017
Appointment of Mrs Claire Louise Mcdermid as a director on 1 November 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
12 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 50 more events
27 Sep 1994
New director appointed
19 May 1994
Director resigned;new director appointed
19 May 1994
Secretary resigned;new secretary appointed
19 May 1994
Registered office changed on 19/05/94 from: 76 whitchurch road cardiff CF4 3LX
04 May 1994
Incorporation

STV INTERNATIONAL LIMITED Charges

22 April 2010
Mortgage
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the hangar, betts convert, foyldon road, ickburgh…
2 September 2004
All assets debenture
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 1994
Single debenture
Delivered: 21 October 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

STV GROUP PLC STV HOLDING LP STV INVEST NORWAY LIMITED STV LIMITED STV MACHINERY LIMITED STV MOTORCYCLES LTD STV NEWS SERVICES LIMITED