STANSFIELD AUTO ELECTRICAL SERVICES LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4FF

Company number 01396089
Status Active
Incorporation Date 26 October 1978
Company Type Private Limited Company
Address HARMILL INDUSTRIAL ESTATE, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4FF
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of STANSFIELD AUTO ELECTRICAL SERVICES LIMITED are www.stansfieldautoelectricalservices.co.uk, and www.stansfield-auto-electrical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and one months. Stansfield Auto Electrical Services Limited is a Private Limited Company. The company registration number is 01396089. Stansfield Auto Electrical Services Limited has been working since 26 October 1978. The present status of the company is Active. The registered address of Stansfield Auto Electrical Services Limited is Harmill Industrial Estate Grovebury Road Leighton Buzzard Bedfordshire Lu7 4ff. The company`s financial liabilities are £67.16k. It is £19.76k against last year. The cash in hand is £4.43k. It is £-0.23k against last year. And the total assets are £364.69k, which is £-25.02k against last year. STANSFIELD, Stewart Douglas is a Secretary of the company. KINGHAM, David Paul is a Director of the company. STANSFIELD, Richard James is a Director of the company. STANSFIELD, Stewart Douglas is a Director of the company. Secretary STANSFIELD, Edwin George has been resigned. Director STANSFIELD, Anthony John has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


stansfield auto electrical services Key Finiance

LIABILITIES £67.16k
+41%
CASH £4.43k
-5%
TOTAL ASSETS £364.69k
-7%
All Financial Figures

Current Directors

Secretary
STANSFIELD, Stewart Douglas
Appointed Date: 30 April 1997
Director
KINGHAM, David Paul
Appointed Date: 14 November 2013
46 years old
Director
STANSFIELD, Richard James
Appointed Date: 26 January 2004
52 years old
Director
STANSFIELD, Stewart Douglas

78 years old

Resigned Directors

Secretary
STANSFIELD, Edwin George
Resigned: 26 September 1997
Director
STANSFIELD, Anthony John
Resigned: 31 October 2013
76 years old

Persons With Significant Control

Mr Richard James Stansfield
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control
Mr Stewart Douglas Stansfield
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Stansfield
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kingham
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control

STANSFIELD AUTO ELECTRICAL SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,590
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 77 more events
10 Jun 1988
Return made up to 02/06/88; full list of members
20 May 1987
Accounts for a small company made up to 31 October 1986
20 May 1987
Return made up to 06/03/87; full list of members
22 Aug 1986
Director resigned
26 Oct 1978
Incorporation

STANSFIELD AUTO ELECTRICAL SERVICES LIMITED Charges

10 October 2014
Charge code 0139 6089 0005
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
11 October 1999
Charge
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of a first fixed charge all our book and other debts…
27 September 1991
Single debenture
Delivered: 2 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1991
Single debenture
Delivered: 23 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1982
Charge
Delivered: 12 February 1982
Status: Satisfied on 6 July 1991
Persons entitled: Midland Bank LTD
Description: Fixed and floating charge on undertaking and all property…

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