STILES HAROLD WILLIAMS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EE

Company number 03311644
Status Liquidation
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address 2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 28 March 2017; Memorandum and Articles of Association; Registered office address changed from Venture House 27/29 Glasshouse Street London W1B 5DF to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 19 April 2016. The most likely internet sites of STILES HAROLD WILLIAMS LIMITED are www.stilesharoldwilliams.co.uk, and www.stiles-harold-williams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Stiles Harold Williams Limited is a Private Limited Company. The company registration number is 03311644. Stiles Harold Williams Limited has been working since 03 February 1997. The present status of the company is Liquidation. The registered address of Stiles Harold Williams Limited is 2 3 Pavilion Buildings Brighton East Sussex Bn1 1ee. . SCHOLEFIELD, Andrew is a Secretary of the company. CLARK, Martin Robert is a Director of the company. GODFREY, Adam Barnaby is a Director of the company. STAPLETON, Richard Harvey is a Director of the company. TURNER, Peter John Sharpe is a Director of the company. Secretary DAGWELL, Robert Shawn has been resigned. Secretary POLLARD, Remi Constant Chenery has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ALLEN-SHALLESS, Trudi Jane has been resigned. Director ASBURY, Ian has been resigned. Director BARKER, Neil Stewart has been resigned. Director BRADBEER, Nicholas Charles has been resigned. Director BRADLEY SMITH, Robert Charles has been resigned. Director CANNING, Spencer George Stratford De Redcliffe, Hon has been resigned. Director CANTWELL, Philip Joseph has been resigned. Director CLARK, Vanessa Elizabeth has been resigned. Director CLEVERTON, John Neil has been resigned. Director COLDBREATH, Peter Stuart has been resigned. Director COOMBER, Ian Frederick has been resigned. Director COTTELL, Peter Michael has been resigned. Director COX, Howard Ashley has been resigned. Director DAGWELL, Robert Shawn has been resigned. Director DAVIES, John Simon has been resigned. Director DICKMAN, Jonathan Saul has been resigned. Director ENGLISH, Greville John Reginald has been resigned. Director EVANS, Nigel John Wilson has been resigned. Director FLETCHER, Trevor Peter has been resigned. Director FORD, Nigel Kevin has been resigned. Director GREENWOOD, Timothy Ian has been resigned. Director HADDEN, David George has been resigned. Director HAMMOND, John Philip Arthur has been resigned. Director HARDWICKE, Timothy Robert has been resigned. Director HEARD, Robert William has been resigned. Director HITCH, Nicholas Charles has been resigned. Director HUNT, Simon Russell has been resigned. Director JENNINGS BRAMLY, Charles Robert has been resigned. Director JONES, Barry Keith has been resigned. Director JONES, Cyril Peter Markham has been resigned. Director LAVEROCK, Jonathan Gollan has been resigned. Director LLOYD, Murray Peter has been resigned. Director MARCELLINE, David Bryan has been resigned. Director MARKHAM, Russell Elliot has been resigned. Director MARSH, Duncan William has been resigned. Director MARTIN, David Peter De Carteret has been resigned. Director MATTHEWS, Brenda has been resigned. Director MCFADDEN, Mark Scanlan has been resigned. Director MCGUINNESS, Niall has been resigned. Director MERRIMAN, Peter Kenneth has been resigned. Director MOBSBY, Shaun Peter has been resigned. Director MORRISH, Andrew Paul Peter has been resigned. Director MURTON, Haydon Lee has been resigned. Director OBRIEN, Michael Gerald has been resigned. Director OLIVER, Stephen Edward has been resigned. Director OSTRER, Andrew Kenneth has been resigned. Director PARKER, Andrew James has been resigned. Director PATEL, Niral Harshadbhai has been resigned. Director PATERSON, Robert Stephen has been resigned. Director PERRY, Robert Fredric Victor has been resigned. Director PLANT, Richard Neale Todd has been resigned. Director POLLARD, Remi Constant Chenery has been resigned. Director PROSSER, Michael Keith has been resigned. Director PYNE, Richard William Antranik has been resigned. Director RAY, Stephen Norton has been resigned. Director RICHARDSON, Clive has been resigned. Director SHEARS, Michael John has been resigned. Director SKELTON, Mark Stephen has been resigned. Director SPRUCE, Paul Kevin has been resigned. Director STILES, Robert Deverell has been resigned. Director SUTTON, Dean Crawley Quentin has been resigned. Director TAYLOR, Peter Jonathan Moore has been resigned. Director TIPPETT, Hugh Saunders has been resigned. Director TURNER, Peter John Sharpe has been resigned. Director TURNER, Richard James has been resigned. Director WADE, Paul Garnett has been resigned. Director WALTER, Michael Anthony has been resigned. Director WATERS, Caroline has been resigned. Director WATKINS, Brian Philip has been resigned. Director WEBB, Sarah Jean has been resigned. Director WHITTINGHAM, Michael has been resigned. Director WILLIAMS, Carol Gillian has been resigned. Director WOODCOCK, Nicholas Leigh has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SCHOLEFIELD, Andrew
Appointed Date: 03 June 2013

Director
CLARK, Martin Robert
Appointed Date: 04 September 1998
61 years old

Director
GODFREY, Adam Barnaby
Appointed Date: 10 May 1997
65 years old

Director
STAPLETON, Richard Harvey
Appointed Date: 28 April 1997
79 years old

Director
TURNER, Peter John Sharpe
Appointed Date: 04 March 2016
76 years old

Resigned Directors

Secretary
DAGWELL, Robert Shawn
Resigned: 16 February 1998
Appointed Date: 15 April 1997

Secretary
POLLARD, Remi Constant Chenery
Resigned: 06 June 2013
Appointed Date: 16 February 1998

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 March 1997
Appointed Date: 03 February 1997

Director
ALLEN-SHALLESS, Trudi Jane
Resigned: 04 March 2016
Appointed Date: 31 May 2009
65 years old

Director
ASBURY, Ian
Resigned: 31 January 2008
Appointed Date: 23 September 2003
59 years old

Director
BARKER, Neil Stewart
Resigned: 04 March 2016
Appointed Date: 01 December 2004
55 years old

Director
BRADBEER, Nicholas Charles
Resigned: 04 March 2016
Appointed Date: 28 April 1997
66 years old

Director
BRADLEY SMITH, Robert Charles
Resigned: 02 October 2015
Appointed Date: 01 May 2002
57 years old

Director
CANNING, Spencer George Stratford De Redcliffe, Hon
Resigned: 30 September 2002
Appointed Date: 15 July 1998
72 years old

Director
CANTWELL, Philip Joseph
Resigned: 29 October 2003
Appointed Date: 27 October 1999
62 years old

Director
CLARK, Vanessa Elizabeth
Resigned: 04 November 2004
Appointed Date: 15 July 1998
71 years old

Director
CLEVERTON, John Neil
Resigned: 17 August 2010
Appointed Date: 15 July 1998
83 years old

Director
COLDBREATH, Peter Stuart
Resigned: 04 March 2016
Appointed Date: 01 December 2002
59 years old

Director
COOMBER, Ian Frederick
Resigned: 04 March 2016
Appointed Date: 14 April 2010
60 years old

Director
COTTELL, Peter Michael
Resigned: 23 August 2007
Appointed Date: 01 May 2006
60 years old

Director
COX, Howard Ashley
Resigned: 04 March 2016
Appointed Date: 10 June 2007
60 years old

Director
DAGWELL, Robert Shawn
Resigned: 10 December 2004
Appointed Date: 15 April 1997
68 years old

Director
DAVIES, John Simon
Resigned: 31 March 2002
Appointed Date: 01 January 1999
88 years old

Director
DICKMAN, Jonathan Saul
Resigned: 04 March 2016
Appointed Date: 01 January 2006
61 years old

Director
ENGLISH, Greville John Reginald
Resigned: 18 May 2009
Appointed Date: 15 July 1998
77 years old

Director
EVANS, Nigel John Wilson
Resigned: 04 March 2016
Appointed Date: 15 July 1998
63 years old

Director
FLETCHER, Trevor Peter
Resigned: 24 December 2008
Appointed Date: 01 January 2004
67 years old

Director
FORD, Nigel Kevin
Resigned: 31 October 2003
Appointed Date: 15 July 1998
58 years old

Director
GREENWOOD, Timothy Ian
Resigned: 25 May 2012
Appointed Date: 31 January 2001
58 years old

Director
HADDEN, David George
Resigned: 04 March 2016
Appointed Date: 15 April 1997
74 years old

Director
HAMMOND, John Philip Arthur
Resigned: 18 May 2009
Appointed Date: 10 May 1997
69 years old

Director
HARDWICKE, Timothy Robert
Resigned: 04 March 2016
Appointed Date: 01 May 2004
51 years old

Director
HEARD, Robert William
Resigned: 30 April 2004
Appointed Date: 02 August 2000
79 years old

Director
HITCH, Nicholas Charles
Resigned: 04 March 2016
Appointed Date: 01 June 2008
64 years old

Director
HUNT, Simon Russell
Resigned: 08 March 2014
Appointed Date: 01 January 2006
54 years old

Director
JENNINGS BRAMLY, Charles Robert
Resigned: 04 March 2016
Appointed Date: 01 May 2002
57 years old

Director
JONES, Barry Keith
Resigned: 18 May 2009
Appointed Date: 15 July 1998
70 years old

Director
JONES, Cyril Peter Markham
Resigned: 31 July 2005
Appointed Date: 10 May 1997
74 years old

Director
LAVEROCK, Jonathan Gollan
Resigned: 04 March 2016
Appointed Date: 01 January 2008
66 years old

Director
LLOYD, Murray Peter
Resigned: 31 December 2001
Appointed Date: 02 August 2000
59 years old

Director
MARCELLINE, David Bryan
Resigned: 04 March 2016
Appointed Date: 14 April 2010
55 years old

Director
MARKHAM, Russell Elliot
Resigned: 04 March 2016
Appointed Date: 01 May 2006
54 years old

Director
MARSH, Duncan William
Resigned: 04 March 2016
Appointed Date: 01 May 2003
54 years old

Director
MARTIN, David Peter De Carteret
Resigned: 04 March 2016
Appointed Date: 15 July 1998
69 years old

Director
MATTHEWS, Brenda
Resigned: 04 September 2002
Appointed Date: 31 January 2001
77 years old

Director
MCFADDEN, Mark Scanlan
Resigned: 04 March 2016
Appointed Date: 23 November 1998
66 years old

Director
MCGUINNESS, Niall
Resigned: 04 March 2016
Appointed Date: 15 March 2012
55 years old

Director
MERRIMAN, Peter Kenneth
Resigned: 11 September 2011
Appointed Date: 01 October 2002
69 years old

Director
MOBSBY, Shaun Peter
Resigned: 06 October 2011
Appointed Date: 06 July 2011
62 years old

Director
MORRISH, Andrew Paul Peter
Resigned: 05 July 2008
Appointed Date: 01 July 2000
65 years old

Director
MURTON, Haydon Lee
Resigned: 04 March 2016
Appointed Date: 06 July 2007
52 years old

Director
OBRIEN, Michael Gerald
Resigned: 31 December 2001
Appointed Date: 10 May 1997
83 years old

Director
OLIVER, Stephen Edward
Resigned: 03 April 2009
Appointed Date: 28 February 2002
55 years old

Director
OSTRER, Andrew Kenneth
Resigned: 10 February 2009
Appointed Date: 10 May 1997
77 years old

Director
PARKER, Andrew James
Resigned: 15 February 2002
Appointed Date: 15 July 1998
63 years old

Director
PATEL, Niral Harshadbhai
Resigned: 04 March 2016
Appointed Date: 01 May 2008
49 years old

Director
PATERSON, Robert Stephen
Resigned: 01 September 2012
Appointed Date: 01 September 2010
79 years old

Director
PERRY, Robert Fredric Victor
Resigned: 04 March 2016
Appointed Date: 01 May 2008
72 years old

Director
PLANT, Richard Neale Todd
Resigned: 04 March 2016
Appointed Date: 31 March 2000
56 years old

Director
POLLARD, Remi Constant Chenery
Resigned: 05 June 2013
Appointed Date: 28 April 1997
74 years old

Director
PROSSER, Michael Keith
Resigned: 31 May 2005
Appointed Date: 10 May 1997
69 years old

Director
PYNE, Richard William Antranik
Resigned: 04 March 2016
Appointed Date: 25 July 2008
58 years old

Director
RAY, Stephen Norton
Resigned: 04 March 2016
Appointed Date: 10 May 1997
66 years old

Director
RICHARDSON, Clive
Resigned: 04 March 2016
Appointed Date: 01 June 2001
64 years old

Director
SHEARS, Michael John
Resigned: 31 March 2004
Appointed Date: 23 June 2003
58 years old

Director
SKELTON, Mark Stephen
Resigned: 04 March 2016
Appointed Date: 15 July 1998
62 years old

Director
SPRUCE, Paul Kevin
Resigned: 04 March 2016
Appointed Date: 15 July 1998
69 years old

Director
STILES, Robert Deverell
Resigned: 15 September 2015
Appointed Date: 28 April 1997
78 years old

Director
SUTTON, Dean Crawley Quentin
Resigned: 31 December 1999
Appointed Date: 15 July 1998
82 years old

Director
TAYLOR, Peter Jonathan Moore
Resigned: 03 November 2000
Appointed Date: 01 September 2000
75 years old

Director
TIPPETT, Hugh Saunders
Resigned: 31 December 2011
Appointed Date: 01 November 2005
64 years old

Director
TURNER, Peter John Sharpe
Resigned: 04 March 2016
Appointed Date: 15 July 1998
76 years old

Director
TURNER, Richard James
Resigned: 04 March 2016
Appointed Date: 15 July 1998
73 years old

Director
WADE, Paul Garnett
Resigned: 04 March 2016
Appointed Date: 01 May 2004
57 years old

Director
WALTER, Michael Anthony
Resigned: 27 September 2002
Appointed Date: 15 July 1998
83 years old

Director
WATERS, Caroline
Resigned: 16 October 2012
Appointed Date: 01 November 2011
62 years old

Director
WATKINS, Brian Philip
Resigned: 30 June 2013
Appointed Date: 01 May 2005
68 years old

Director
WEBB, Sarah Jean
Resigned: 04 March 2016
Appointed Date: 01 May 2008
53 years old

Director
WHITTINGHAM, Michael
Resigned: 31 May 2005
Appointed Date: 10 May 1997
69 years old

Director
WILLIAMS, Carol Gillian
Resigned: 04 March 2016
Appointed Date: 01 May 2008
63 years old

Director
WOODCOCK, Nicholas Leigh
Resigned: 31 December 2011
Appointed Date: 01 May 2005
66 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 March 1997
Appointed Date: 03 February 1997

STILES HAROLD WILLIAMS LIMITED Events

10 Apr 2017
Liquidators' statement of receipts and payments to 28 March 2017
06 May 2016
Memorandum and Articles of Association
19 Apr 2016
Registered office address changed from Venture House 27/29 Glasshouse Street London W1B 5DF to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 19 April 2016
14 Apr 2016
Appointment of a voluntary liquidator
14 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29

...
... and 240 more events
20 Oct 2004
Full accounts made up to 30 April 2004
29 Jun 2004
New director appointed
24 Jun 2004
New director appointed
14 Jun 2004
Director resigned
14 Jun 2004
Director resigned

STILES HAROLD WILLIAMS LIMITED Charges

6 January 2012
Debenture
Delivered: 12 January 2012
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1999
Rent deposit deed
Delivered: 3 July 1999
Status: Satisfied on 26 September 2007
Persons entitled: Hambleden Group Limited
Description: The rent deposit and the deposit balance with full…
2 February 1999
Mortgage debenture
Delivered: 4 February 1999
Status: Satisfied on 2 October 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
28 April 1997
Debenture
Delivered: 30 April 1997
Status: Satisfied on 2 October 2007
Persons entitled: Stiles Harold Williams Limited
Description: .. fixed and floating charges over the undertaking and all…