STATMAN LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1HR

Company number 01230427
Status Active
Incorporation Date 20 October 1975
Company Type Private Limited Company
Address HOWARD HOUSE, HOWARD PLACE, CARLISLE, CUMBRIA, CA1 1HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of STATMAN LIMITED are www.statman.co.uk, and www.statman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Statman Limited is a Private Limited Company. The company registration number is 01230427. Statman Limited has been working since 20 October 1975. The present status of the company is Active. The registered address of Statman Limited is Howard House Howard Place Carlisle Cumbria Ca1 1hr. The cash in hand is £0.25k. It is £-0.06k against last year. . MATTHEWS, Stewart George is a Secretary of the company. MATTHEWS, Duncan Norman is a Director of the company. MATTHEWS, Stewart George is a Director of the company. Director MACDONALD, Deborah Jane has been resigned. The company operates in "Dormant Company".


statman Key Finiance

LIABILITIES n/a
CASH £0.25k
-21%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MATTHEWS, Stewart George
Director
MATTHEWS, Duncan Norman

63 years old
Director
MATTHEWS, Stewart George

66 years old

Resigned Directors

Director
MACDONALD, Deborah Jane
Resigned: 08 January 1997
61 years old

Persons With Significant Control

Mr Duncan Norman Matthews
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart George Matthews
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Westburn Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

STATMAN LIMITED Events

22 Feb 2017
Confirmation statement made on 25 January 2017 with updates
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
27 Jan 2016
Director's details changed for Duncan Norman Matthews on 25 January 2016
27 Jan 2016
Director's details changed for Stewart George Matthews on 25 January 2016
...
... and 81 more events
29 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1987
Accounts made up to 31 August 1986
08 Sep 1987
Return made up to 24/06/87; full list of members
07 Apr 1987
Return made up to 31/12/86; full list of members
20 Oct 1975
Incorporation

STATMAN LIMITED Charges

9 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 1996
Floating charge
Delivered: 15 August 1996
Status: Satisfied on 16 November 2001
Persons entitled: Allied Irish Banks P.L.C.
Description: The whole of the property including uncalled capital which…
15 July 1996
Standard security presented for registration in scotland on 27TH august 1996
Delivered: 31 August 1996
Status: Satisfied on 16 November 2001
Persons entitled: Allied Irish Banks Plcas Agent and Trustee for Itself and Another
Description: All and whole those subjects situated on the north side of…
31 August 1984
Standard security
Delivered: 7 December 1984
Status: Satisfied on 18 January 1990
Persons entitled: Lloyds Bank PLC
Description: Shop premises known as 89 high street, annan, dumfrieshire…

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