STANBROOK & NICHOLSON LTD
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4RH

Company number 05677402
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 2A THE QUADRANT, EPSOM, SURREY, ENGLAND, KT17 4RH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of STANBROOK & NICHOLSON LTD are www.stanbrooknicholson.co.uk, and www.stanbrook-nicholson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanbrook Nicholson Ltd is a Private Limited Company. The company registration number is 05677402. Stanbrook Nicholson Ltd has been working since 17 January 2006. The present status of the company is Active. The registered address of Stanbrook Nicholson Ltd is 2a The Quadrant Epsom Surrey England Kt17 4rh. . STANBROOK, Ben John is a Secretary of the company. NICHOLSON, Simon Richard is a Director of the company. STANBROOK, Ben John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STANBROOK, Ben John
Appointed Date: 17 January 2006
Director
NICHOLSON, Simon Richard
Appointed Date: 17 January 2006
44 years old
Director
STANBROOK, Ben John
Appointed Date: 17 January 2006
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Simon Richard Nicholson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben John Stanbrook
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANBROOK & NICHOLSON LTD Events

20 Feb 2017
Confirmation statement made on 17 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
04 Feb 2016
Director's details changed for Simon Nicholson on 1 December 2015
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
07 Feb 2006
Resolutions
  • RES13 ‐ Allot shares 17/01/06
07 Feb 2006
Ad 17/01/06--------- £ si 1@1=1 £ ic 1/2
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
17 Jan 2006
Incorporation

STANBROOK & NICHOLSON LTD Charges

18 March 2011
Debenture
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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