STAVERTON HOLDINGS LIMITED
BODMIN

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Company number 02759973
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of STAVERTON HOLDINGS LIMITED are www.stavertonholdings.co.uk, and www.staverton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bugle Rail Station is 6.7 miles; to Roche Rail Station is 6.9 miles; to Par Rail Station is 8.5 miles; to St Austell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staverton Holdings Limited is a Private Limited Company. The company registration number is 02759973. Staverton Holdings Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of Staverton Holdings Limited is Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall Pl31 2rq. . DAVIDGE, June is a Secretary of the company. DAVIDGE, Brian Mervan Roy is a Director of the company. DAVIDGE, June is a Director of the company. Secretary BAMSEY, Elizabeth Fleur has been resigned. Secretary DAVIDGE, June has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMSEY, Elizabeth Fleur has been resigned. Director BAMSEY, Mark Lester has been resigned. Director MARCH, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIDGE, June
Appointed Date: 19 November 1992

Director
DAVIDGE, Brian Mervan Roy
Appointed Date: 19 November 1992
81 years old

Director
DAVIDGE, June
Appointed Date: 19 July 2012
80 years old

Resigned Directors

Secretary
BAMSEY, Elizabeth Fleur
Resigned: 03 September 2000
Appointed Date: 25 May 2000

Secretary
DAVIDGE, June
Resigned: 25 May 2000
Appointed Date: 04 September 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1992
Appointed Date: 29 October 1992

Director
BAMSEY, Elizabeth Fleur
Resigned: 03 September 2000
Appointed Date: 25 May 2000
54 years old

Director
BAMSEY, Mark Lester
Resigned: 03 September 2000
Appointed Date: 25 May 2000
58 years old

Director
MARCH, James
Resigned: 22 June 1993
Appointed Date: 19 November 1992
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1992
Appointed Date: 29 October 1992

Persons With Significant Control

Mr Brian Mervan Roy Davidge
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs June Davidge
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAVERTON HOLDINGS LIMITED Events

04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

02 Dec 2015
Director's details changed for Mr Brian Mervan Roy Davidge on 2 December 2015
04 Nov 2015
Registered office address changed from 94 Fore Street Bodmin Cornwall PL37 2HR to Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 4 November 2015
...
... and 84 more events
27 Nov 1992
Director resigned;new director appointed

27 Nov 1992
Secretary resigned;new secretary appointed

27 Nov 1992
Director resigned;new director appointed

27 Nov 1992
Registered office changed on 27/11/92 from: 2, baches street london. N1 6UB

29 Oct 1992
Incorporation

STAVERTON HOLDINGS LIMITED Charges

7 August 2012
Mortgage debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 February 2004
Legal mortgage
Delivered: 2 March 2004
Status: Satisfied on 23 July 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 47 church street falmouth. With the…
8 December 2000
Legal mortgage
Delivered: 14 December 2000
Status: Satisfied on 2 August 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 35 acres of land at cutbrawn farm st…
26 June 2000
Legal mortgage
Delivered: 27 June 2000
Status: Satisfied on 6 August 2012
Persons entitled: Hsbc Bank PLC
Description: Land at well lane liskeard cornwall. With the benefit of…
22 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Satisfied on 2 August 2012
Persons entitled: Hsbc Bank PLC
Description: Former cramp factory treruffe hill redruth cornwall. With…
22 June 2000
Legal mortgage
Delivered: 24 June 2000
Status: Satisfied on 2 August 2012
Persons entitled: Hsbc Bank PLC
Description: The property at 96 & 97 kenwyn street truro cornwall…
20 October 1997
Legal mortgage
Delivered: 22 October 1997
Status: Satisfied on 23 July 2012
Persons entitled: Midland Bank PLC
Description: Land at boyd avenue padstow cornwall (f/h). With the…
5 August 1996
Legal mortgage
Delivered: 13 August 1996
Status: Satisfied on 20 June 2003
Persons entitled: Midland Bank PLC
Description: Knights court bodmin hill lostwithiel cornwall t/no CL39233…
5 January 1995
Legal charge
Delivered: 7 January 1995
Status: Satisfied on 2 August 2012
Persons entitled: Midland Bank PLC
Description: F/H property situate and k/a the barn tredore farm st…
5 January 1995
Fixed and floating charge
Delivered: 7 January 1995
Status: Satisfied on 2 August 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…