STANGE & CO. LIMITED
NORTH WALES

Hellopages » Conwy » Conwy » LL30 2RD

Company number 00639690
Status Active
Incorporation Date 15 October 1959
Company Type Private Limited Company
Address 19 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Statement of capital following an allotment of shares on 14 February 2016 GBP 219,250 ; Registration of charge 006396900024, created on 28 February 2017; Registration of charge 006396900023, created on 28 February 2017. The most likely internet sites of STANGE & CO. LIMITED are www.stangeco.co.uk, and www.stange-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stange Co Limited is a Private Limited Company. The company registration number is 00639690. Stange Co Limited has been working since 15 October 1959. The present status of the company is Active. The registered address of Stange Co Limited is 19 Trinity Square Llandudno North Wales Ll30 2rd. . MCLENNAN, Daniel Campbell is a Secretary of the company. LEECH, Ralph Littler is a Director of the company. MCLENNAN, Daniel Campbell is a Director of the company. ROWLANDS, Nicholas Lynden is a Director of the company. ROWLANDS, William Taylor is a Director of the company. Secretary ROWLANDS, William Taylor has been resigned. Director CHIN, Kevin has been resigned. Director MCNEILL, Malcolm has been resigned. Director ROWLANDS, James Taylor has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MCLENNAN, Daniel Campbell
Appointed Date: 11 August 2005
Director
LEECH, Ralph Littler
Appointed Date: 01 March 1994
82 years old
Director
MCLENNAN, Daniel Campbell
Appointed Date: 11 September 2006
44 years old
Director
ROWLANDS, Nicholas Lynden

71 years old
Director
ROWLANDS, William Taylor

101 years old

Resigned Directors

Secretary
ROWLANDS, William Taylor
Resigned: 11 August 2005
Director
CHIN, Kevin
Resigned: 18 March 1996
Appointed Date: 01 March 1994
62 years old
Director
MCNEILL, Malcolm
Resigned: 31 March 2009
Appointed Date: 01 April 1997
81 years old
Director
ROWLANDS, James Taylor
Resigned: 21 November 2006
Appointed Date: 18 March 1996
99 years old

Persons With Significant Control

Mr Daniel Campbell Mclennan
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Nicholas Lynden Rowlands
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANGE & CO. LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 14 February 2016
  • GBP 219,250
10 Mar 2017
Registration of charge 006396900024, created on 28 February 2017
10 Mar 2017
Registration of charge 006396900023, created on 28 February 2017
10 Mar 2017
Registration of charge 006396900022, created on 28 February 2017
10 Mar 2017
Registration of charge 006396900021, created on 28 February 2017
...
... and 120 more events
13 Mar 1987
Return made up to 31/12/86; full list of members
13 Mar 1987
Return made up to 31/12/86; full list of members
13 Mar 1987
Return made up to 31/12/85; full list of members
13 Mar 1987
Return made up to 31/12/85; full list of members
02 Jul 1986
Particulars of mortgage/charge

STANGE & CO. LIMITED Charges

28 February 2017
Charge code 0063 9690 0024
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ship hotel the parade parkgate and the orchard little…
28 February 2017
Charge code 0063 9690 0023
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The jug and bottle mount avenue heswall t/no MS231984…
28 February 2017
Charge code 0063 9690 0022
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The erskine hotel rosehill street conwy t/no WA512560…
28 February 2017
Charge code 0063 9690 0021
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The snowdon hotel tudno street llandudno t/no WA641752…
30 January 2013
All assets security agreement
Delivered: 5 February 2013
Status: Satisfied on 23 June 2015
Persons entitled: Funding Circle Recoveries Limited (The "Security Holder") as Security Agent for the Various Lenders
Description: Fixed and floating charge over all property and assets…
2 December 2002
Legal charge of licensed premises
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The glengower hotel victoria terrace aberystwyth SY23 2EH…
28 February 1997
Legal mortgage
Delivered: 12 March 1997
Status: Satisfied on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the bee inn eglwysbach…
5 February 1997
Mortgage debenture
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 February 1997
Legal mortgage
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property the cottage loaf market street llandudno and…
5 February 1997
Legal mortgage
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property fox and hounds hotel 107 barnston road…
27 January 1995
Collateral charge
Delivered: 4 February 1995
Status: Satisfied on 17 January 2009
Persons entitled: Courage Limited
Description: (A) the fox and hounds hotel, 107 barnston road barnston…
25 November 1993
Mortgage
Delivered: 25 November 1993
Status: Satisfied on 26 January 1999
Persons entitled: Courage Limited Samuel Webster and Wilsons Limited
Description: Cottage loaf,market street,llandudno,gwynedd.
28 September 1992
Legal charge
Delivered: 6 October 1992
Status: Satisfied on 17 January 2009
Persons entitled: Courage Limited
Description: 1.The fox and hounds hotel,107 barnston…
8 February 1991
Debenture
Delivered: 13 February 1991
Status: Satisfied on 26 January 1999
Persons entitled: Samuel Webster and Wilsons LTD.
Description: The fox and hounds hotel, 107 barnston rd, barnston wirral…
20 August 1987
Debenture
Delivered: 24 August 1987
Status: Satisfied on 26 January 1999
Persons entitled: Samuel Webster and Wilsons LTD
Description: (For full details see form 395). fixed and floating charges…
30 June 1986
Debenture
Delivered: 2 July 1986
Status: Satisfied on 26 January 1999
Persons entitled: Samuel Webster and Wilsons LTD.
Description: The fox and hounds hotel, 107 barnston road, barnston…
21 February 1985
Legal charge
Delivered: 22 February 1985
Status: Satisfied on 26 January 1999
Persons entitled: Wilsons Brewery Limited
Description: Legal charge on the fox & hounds 107 barnston, road…
7 February 1985
Legal mortgage
Delivered: 15 February 1985
Status: Satisfied on 26 January 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the stag hotel, llangernyw in the county…
11 January 1985
Legal mortgage
Delivered: 17 January 1985
Status: Satisfied on 26 January 1999
Persons entitled: National Westminster Bank PLC
Description: The fox and hounds hotel, barnston, wirral. Merseyside. Tn:…
13 September 1984
Legal charge
Delivered: 19 September 1984
Status: Satisfied on 26 January 1999
Persons entitled: Allied Breweries Limited.
Description: The stag hotel, llangernyw, clwyd and the bee inn…
3 September 1984
Legal mortgage
Delivered: 17 September 1984
Status: Satisfied on 26 January 1999
Persons entitled: National Westminster Bank PLC
Description: F/H the stag hotel, llangernyw, abergele, clwyd and the…
15 February 1984
Legal charge
Delivered: 21 February 1984
Status: Satisfied on 26 January 1999
Persons entitled: Barclays Bank PLC
Description: F/H the stag hotel, llangernyw, clwyd.
26 August 1983
Legal mortgage
Delivered: 8 September 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the bee hotel, eglwysbach, gwynedd and the…
9 June 1981
Legal mortgage
Delivered: 18 June 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 109 mostyn street, llandudno, gwynedd. Floating charge…

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