STIRLING LLOYD HOLDINGS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6EF

Company number 02558417
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address C/O STIRLING LLOYD GROUP PLC, UNION BANK 127 KING STREET, KNUTSFORD, CHESHIRE, WA16 6EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 114.94 . The most likely internet sites of STIRLING LLOYD HOLDINGS LIMITED are www.stirlinglloydholdings.co.uk, and www.stirling-lloyd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 02558417. Stirling Lloyd Holdings Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Stirling Lloyd Holdings Limited is C O Stirling Lloyd Group Plc Union Bank 127 King Street Knutsford Cheshire Wa16 6ef. . BAXTER, Colin is a Secretary of the company. LLOYD, David is a Director of the company. LLOYD, Harry is a Director of the company. LLOYD, Jonathan Steven is a Director of the company. Secretary LLOYD, Margaret Jean has been resigned. Director LAST, Stewart has been resigned. Director LLOYD, Margaret Jean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAXTER, Colin
Appointed Date: 01 March 1999

Director
LLOYD, David
Appointed Date: 01 March 1999
64 years old

Director
LLOYD, Harry

88 years old

Director
LLOYD, Jonathan Steven
Appointed Date: 12 November 1994
59 years old

Resigned Directors

Secretary
LLOYD, Margaret Jean
Resigned: 01 March 1999

Director
LAST, Stewart
Resigned: 30 November 1998
Appointed Date: 12 November 1994
78 years old

Director
LLOYD, Margaret Jean
Resigned: 31 October 2009
88 years old

Persons With Significant Control

Stirling Lloyd Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STIRLING LLOYD HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 114.94

21 Oct 2015
Full accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 114.94

...
... and 80 more events
12 Jul 1991
Registered office changed on 12/07/91 from: 41 spring gardens, manchester, M2 2BB

12 Jul 1991
New director appointed

12 Jul 1991
New director appointed

12 Jul 1991
New secretary appointed

15 Nov 1990
Incorporation

STIRLING LLOYD HOLDINGS LIMITED Charges

6 December 1994
Mortgage debenture
Delivered: 8 December 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…