STAVELEY INVESTMENTS LIMITED
CIRENCESTER BOXALL INVESTMENTS LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 6PY

Company number 03062872
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address 3 COLLEGE FARM BUILDINGS, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 6PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Previous accounting period shortened from 25 June 2016 to 24 June 2016; Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 3 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY on 20 March 2017; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STAVELEY INVESTMENTS LIMITED are www.staveleyinvestments.co.uk, and www.staveley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Staveley Investments Limited is a Private Limited Company. The company registration number is 03062872. Staveley Investments Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of Staveley Investments Limited is 3 College Farm Buildings Tetbury Road Cirencester Gloucestershire England Gl7 6py. The company`s financial liabilities are £94.45k. It is £0k against last year. And the total assets are £12.28k, which is £0k against last year. INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. PENNY, Peter George Worsley, Hon is a Director of the company. Secretary DOWNES, Geraldine has been resigned. Secretary HOLMES, Dominic Christopher has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LUMSDEN, Charles John has been resigned. Director ROWLEY, Nicholas George Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


staveley investments Key Finiance

LIABILITIES £94.45k
CASH n/a
TOTAL ASSETS £12.28k
All Financial Figures

Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 01 January 1999

Director
PENNY, Peter George Worsley, Hon
Appointed Date: 01 September 1995
60 years old

Resigned Directors

Secretary
DOWNES, Geraldine
Resigned: 17 March 1997
Appointed Date: 31 May 1995

Secretary
HOLMES, Dominic Christopher
Resigned: 01 January 1999
Appointed Date: 12 March 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 May 1995
Appointed Date: 31 May 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 May 1995
Appointed Date: 31 May 1995

Director
LUMSDEN, Charles John
Resigned: 19 November 2009
Appointed Date: 12 March 1997
70 years old

Director
ROWLEY, Nicholas George Alan
Resigned: 12 March 1997
Appointed Date: 31 May 1995
62 years old

STAVELEY INVESTMENTS LIMITED Events

20 Mar 2017
Previous accounting period shortened from 25 June 2016 to 24 June 2016
20 Mar 2017
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 3 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY on 20 March 2017
23 Jun 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 590,000

24 Mar 2016
Previous accounting period shortened from 26 June 2015 to 25 June 2015
...
... and 85 more events
31 Jan 1996
Accounting reference date notified as 31/12
09 Nov 1995
New director appointed
19 Jun 1995
Director resigned;new director appointed
19 Jun 1995
Secretary resigned;new secretary appointed
31 May 1995
Incorporation

STAVELEY INVESTMENTS LIMITED Charges

18 March 1999
Mortgage debenture
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 June 1997
Mortgage debenture
Delivered: 28 June 1997
Status: Satisfied on 16 June 1999
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
3 April 1997
Legal mortgage
Delivered: 9 April 1997
Status: Satisfied on 24 October 1997
Persons entitled: Coutts & Company
Description: F/H land 31 broadway sandown isle of wight t/no iw 31699…
7 November 1996
Legal mortgage
Delivered: 19 November 1996
Status: Satisfied on 19 June 1999
Persons entitled: Coutts & Co.
Description: F/Hold property known as 31 broadway sandown isle of wight;…
7 November 1996
Mortgage debenture
Delivered: 15 November 1996
Status: Satisfied on 16 June 1999
Persons entitled: Coutts & Co.
Description: Incorporating a scheduled charge over 10,000 gdos PLC…