STIRLING LLOYD PLC
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6EF
Company number 04530488
Status Active
Incorporation Date 10 September 2002
Company Type Public Limited Company
Address 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 fifty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 10 September 2015. The most likely internet sites of STIRLING LLOYD PLC are www.stirlinglloyd.co.uk, and www.stirling-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Plc is a Public Limited Company. The company registration number is 04530488. Stirling Lloyd Plc has been working since 10 September 2002. The present status of the company is Active. The registered address of Stirling Lloyd Plc is Union Bank 127 King Street Knutsford Cheshire 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. LLOYD, Jonathan Steven is a Director of the company. VOLPICELLI, John Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAXTER, Colin
Appointed Date: 10 September 2002
Director
BAXTER, Colin
Appointed Date: 01 April 2005
70 years old
Director
LLOYD, David
Appointed Date: 10 September 2002
64 years old
Director
LLOYD, Jonathan Steven
Appointed Date: 10 September 2002
59 years old
Director
VOLPICELLI, John Anthony
Appointed Date: 10 September 2002
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr David Lloyd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Steven Lloyd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Volpicelli
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STIRLING LLOYD PLC Events

11 Oct 2016
Group of companies' accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 10 September 2015
26 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 10 September 2014
26 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 10 September 2013
...
... and 48 more events
19 Oct 2002
Particulars of mortgage/charge
08 Oct 2002
Certificate of authorisation to commence business and borrow
08 Oct 2002
Application to commence business
18 Sep 2002
Secretary resigned
10 Sep 2002
Incorporation

STIRLING LLOYD PLC 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…
1 June 2009
Deed of admission to an omnibus letter of set-off agreement dated 02/10/2002
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
2 October 2002
An omnibus guarantee and set-off agreement
Delivered: 22 October 2002
Status: Satisfied on 31 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 October 2002
Debenture
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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