STG RESOURCES LTD
LONDON ARCHCRYSTAL LIMITED

Hellopages » Greater London » Croydon » SE19 3RW

Company number 03386446
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 103,000.00005 ; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 103,000.00005 . The most likely internet sites of STG RESOURCES LTD are www.stgresources.co.uk, and www.stg-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stg Resources Ltd is a Private Limited Company. The company registration number is 03386446. Stg Resources Ltd has been working since 12 June 1997. The present status of the company is Active. The registered address of Stg Resources Ltd is 67 Westow Street Upper Norwood London Se19 3rw. . KAYE, Stephen Alan is a Secretary of the company. BURSTOW, Anthony George is a Director of the company. GOODMAN, George Peter is a Director of the company. HARVEY, Neil Allan is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ERNST, Jurgen has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KAYE, Stephen Alan
Appointed Date: 17 July 1997
Director
BURSTOW, Anthony George
Appointed Date: 17 July 1997
85 years old
Director
GOODMAN, George Peter
Appointed Date: 18 July 1997
92 years old
Director
HARVEY, Neil Allan
Appointed Date: 24 September 2013
61 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 July 1997
Appointed Date: 12 June 1997
Director
ERNST, Jurgen
Resigned: 31 May 2007
Appointed Date: 03 July 2004
68 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 July 1997
Appointed Date: 12 June 1997

STG RESOURCES LTD Events

27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 103,000.00005
16 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 103,000.00005
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
17 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1997
Registered office changed on 17/07/97 from: regent house 316 beulah hill london SE19 3HF
17 Jul 1997
Secretary resigned
17 Jul 1997
Director resigned
12 Jun 1997
Incorporation

STG RESOURCES LTD Charges

28 February 2013
Legal charge
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 51-61 (odd numbers) westow street, london…
28 February 2013
Debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
30 November 2007
Legal charge
Delivered: 7 December 2007
Status: Satisfied on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: 51 and 53 westow street london t/no SY177229 and f/h land…
21 August 2007
Legal charge
Delivered: 23 August 2007
Status: Satisfied on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h land at 51-53 westow street london, 55-57 westow…
24 June 2005
Legal charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 and 27 westow street and land lying to the east of…
24 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: 55 and 57 westow street, upper norwood london.
24 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: Land at rear of 55 and 57 westow street upper norwood…
24 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: 12 haynes lane and 2 and 3 poplar cottages upper norwood…
16 August 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 61 westow street upper narwood london…
16 August 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 99 church road upper narwood london…
23 April 1998
Legal charge
Delivered: 28 April 1998
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: 65 westow street upper norwood l/b of croydon t/no…

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