Company number 03286425
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address RIDGEWOOD MOUNT GEORGE ROAD, FEOCK, TRURO, CORNWALL, ENGLAND, TR3 6QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registered office address changed from Ridgewood Restronguet Point Feock Truro Cornwall TR3 6RB to Ridgewood Mount George Road Feock Truro Cornwall TR3 6QX on 23 December 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STATION ROAD ENTERPRISES LIMITED are www.stationroadenterprises.co.uk, and www.station-road-enterprises.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and twelve months. Station Road Enterprises Limited is a Private Limited Company.
The company registration number is 03286425. Station Road Enterprises Limited has been working since 02 December 1996.
The present status of the company is Active. The registered address of Station Road Enterprises Limited is Ridgewood Mount George Road Feock Truro Cornwall England Tr3 6qx. The company`s financial liabilities are £337.63k. It is £6.14k against last year. The cash in hand is £14.22k. It is £2.99k against last year. And the total assets are £341.82k, which is £2.2k against last year. BELL, Jeremy is a Secretary of the company. BELL, Christopher is a Director of the company. BELL, Jeremy is a Director of the company. Secretary BELL, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
station road enterprises Key Finiance
LIABILITIES
£337.63k
+1%
CASH
£14.22k
+26%
TOTAL ASSETS
£341.82k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 1997
Appointed Date: 02 December 1996
Director
BELL, Elizabeth
Resigned: 13 July 2011
Appointed Date: 08 January 1997
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 1997
Appointed Date: 02 December 1996
Persons With Significant Control
Mr Christopher Bell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Bell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STATION ROAD ENTERPRISES LIMITED Events
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Dec 2015
Registered office address changed from Ridgewood Restronguet Point Feock Truro Cornwall TR3 6RB to Ridgewood Mount George Road Feock Truro Cornwall TR3 6QX on 23 December 2015
11 Dec 2015
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
15 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
20 Jan 1997
New director appointed
20 Jan 1997
New director appointed
20 Jan 1997
New secretary appointed;new director appointed
20 Jan 1997
Registered office changed on 20/01/97 from: 1 mitchell lane bristol BS1 6BU
02 Dec 1996
Incorporation
1 July 2013
Charge code 0328 6425 0005
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings k/a station road car park perranporth…
29 April 2013
Charge code 0328 6425 0004
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Former canteen gweal-an-top school lane redruth cornwall…
3 June 2011
Mortgage
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a vyview 1 hendra barton road truro cornwall…
5 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1997
Mortgage
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a car park at station road perranporth…