STANDELL COMPONENTS (HOLDINGS) LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 07491905
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, BEDFORD, BEDS, MK45 2NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 29 February 2016; Satisfaction of charge 2 in full. The most likely internet sites of STANDELL COMPONENTS (HOLDINGS) LIMITED are www.standellcomponentsholdings.co.uk, and www.standell-components-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standell Components Holdings Limited is a Private Limited Company. The company registration number is 07491905. Standell Components Holdings Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Standell Components Holdings Limited is First Floor 5 Doolittle Yard Froghall Road Bedford Beds Mk45 2nw. . STANLEY, Ian is a Director of the company. VARNDELL, Anthony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
STANLEY, Ian
Appointed Date: 13 January 2011
54 years old
Director
VARNDELL, Anthony
Appointed Date: 13 January 2011
64 years old

Persons With Significant Control

Mr Ian Stanley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Varndell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANDELL COMPONENTS (HOLDINGS) LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Nov 2016
Full accounts made up to 29 February 2016
27 Aug 2016
Satisfaction of charge 2 in full
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500
25 Jan 2016
Director's details changed for Mr Ian Stanley on 2 July 2015
...
... and 13 more events
09 Nov 2011
Statement of capital following an allotment of shares on 1 November 2011
  • GBP 500
08 Nov 2011
Statement of capital following an allotment of shares on 1 November 2011
  • GBP 500
27 Apr 2011
Particulars of a mortgage or charge / charge no: 2
23 Apr 2011
Particulars of a mortgage or charge / charge no: 1
13 Jan 2011
Incorporation

STANDELL COMPONENTS (HOLDINGS) LIMITED Charges

15 April 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 27 April 2011
Status: Satisfied on 27 August 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 April 2011
Debenture
Delivered: 23 April 2011
Status: Satisfied on 7 April 2015
Persons entitled: Michael Grant
Description: Fixed and floating charge over the undertaking and all…

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