STIRLING LLOYD CONSTRUCTION LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6EF

Company number 06103635
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address UNION BANK, 127 KING STREET, KNUTSFORD, WA16 6EF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of STIRLING LLOYD CONSTRUCTION LIMITED are www.stirlinglloydconstruction.co.uk, and www.stirling-lloyd-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.2 miles; to Flixton Rail Station is 9.5 miles; to Chassen Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stirling Lloyd Construction Limited is a Private Limited Company. The company registration number is 06103635. Stirling Lloyd Construction Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Stirling Lloyd Construction Limited is Union Bank 127 King Street Knutsford Wa16 6ef. . BAXTER, Colin is a Secretary of the company. BAXTER, Colin is a Director of the company. LLOYD, David is a Director of the company. MEAGHER, James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LLOYD, Jonathan Steven has been resigned. Director VOLPICELLI, John Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BAXTER, Colin
Appointed Date: 06 September 2007

Director
BAXTER, Colin
Appointed Date: 06 September 2007
69 years old

Director
LLOYD, David
Appointed Date: 06 September 2007
64 years old

Director
MEAGHER, James
Appointed Date: 06 September 2007
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2007
Appointed Date: 14 February 2007

Director
LLOYD, Jonathan Steven
Resigned: 01 May 2015
Appointed Date: 07 April 2008
59 years old

Director
VOLPICELLI, John Anthony
Resigned: 01 May 2015
Appointed Date: 07 April 2008
65 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr James Meagher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STIRLING LLOYD CONSTRUCTION LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000

15 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 May 2015
Termination of appointment of John Anthony Volpicelli as a director on 1 May 2015
...
... and 36 more events
13 Sep 2007
New secretary appointed;new director appointed
13 Sep 2007
New director appointed
15 Feb 2007
Secretary resigned
15 Feb 2007
Director resigned
14 Feb 2007
Incorporation

STIRLING LLOYD CONSTRUCTION LIMITED Charges

22 February 2012
An omnibus guarantee and set-off agreement
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 June 2009
Debenture
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2009
Deed of admission to an omnibus letter of set-off agreement dated 02.10.2002
Delivered: 16 June 2009
Status: Satisfied on 24 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…