Company number 00693518
Status Active
Incorporation Date 24 May 1961
Company Type Private Limited Company
Address 7 LANGHOLM CLOSE, BEVERLEY, EAST YORKSHIRE, UNITED KINGDOM, HU17 7DH
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 22 Albion St Hull HU1 3TG to 7 Langholm Close Beverley East Yorkshire HU17 7DH on 31 October 2016; Termination of appointment of Linda Anderson as a director on 2 October 2016. The most likely internet sites of H.STANLEY(HULL)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. The distance to to Hessle Rail Station is 8.9 miles; to Ferriby Rail Station is 9.4 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Stanley Hull Limited is a Private Limited Company.
The company registration number is 00693518. H Stanley Hull Limited has been working since 24 May 1961.
The present status of the company is Active. The registered address of H Stanley Hull Limited is 7 Langholm Close Beverley East Yorkshire United Kingdom Hu17 7dh. . STANLEY, Derek Paul is a Secretary of the company. BALDWIN, Geoffrey Peter is a Director of the company. STANLEY, Derek Paul is a Director of the company. STANLEY, Mary Patricia is a Director of the company. Secretary BALL, Kenneth has been resigned. Secretary FRENCH, Bruce Harvey John has been resigned. Director ANDERSON, Linda has been resigned. Director BALL, Kenneth has been resigned. Director FRENCH, Bruce Harvey John has been resigned. Director HUDSON, Raymond Ellis has been resigned. The company operates in "Other credit granting n.e.c.".
Current Directors
Resigned Directors
Secretary
BALL, Kenneth
Resigned: 10 November 2003
Appointed Date: 26 February 2001
Director
ANDERSON, Linda
Resigned: 02 October 2016
Appointed Date: 06 September 2012
64 years old
Director
BALL, Kenneth
Resigned: 10 November 2003
Appointed Date: 30 November 2001
92 years old
Persons With Significant Control
H Stanley (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
H.STANLEY(HULL)LIMITED Events
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
31 Oct 2016
Registered office address changed from 22 Albion St Hull HU1 3TG to 7 Langholm Close Beverley East Yorkshire HU17 7DH on 31 October 2016
31 Oct 2016
Termination of appointment of Linda Anderson as a director on 2 October 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Sep 2016
Satisfaction of charge 5 in full
...
... and 84 more events
08 Oct 1987
Full group accounts made up to 29 January 1986
14 Jun 1986
Group of companies' accounts made up to 30 January 1985
14 Jun 1986
Return made up to 22/11/85; full list of members
24 May 1961
Certificate of incorporation
24 May 1961
Certificate of incorporation
9 October 2002
Debenture
Delivered: 12 October 2002
Status: Satisfied
on 12 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1996
Legal mortgage
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 22 albion street hull with the benefit of all rights and…
30 June 1995
Fixed and floating charge
Delivered: 18 July 1995
Status: Satisfied
on 17 August 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1988
Legal charge
Delivered: 18 February 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 23 albion street kingston upon hull and or the proceeds…
6 June 1961
Charge
Delivered: 13 June 1961
Status: Satisfied
on 14 September 1996
Persons entitled: Midland Bank LTD
Description: Undertaking and all property and assets present and future…