STAVERTON HOLDINGS LIMITED
BODMIN
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
Resigned Directors
Appointed Date: 29 October 1992
Appointed Date: 29 October 1992
Persons With Significant Control
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STAVERTON HOLDINGS LIMITED Events
Statement of capital on 2015-12-02
- GBP 100
STAVERTON HOLDINGS LIMITED Charges
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
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…
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…
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…
Delivered: 28 June 2000
Status: Satisfied on 2 August 2012
Persons entitled: Hsbc Bank PLC
Description: Former cramp factory treruffe hill redruth cornwall. With…
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…
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…
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…
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…
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…