Company number 00237199
Status Liquidation
Incorporation Date 15 February 1929
Company Type Private Limited Company
Address C12 MARQUIS COURT, MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Liquidators' statement of receipts and payments to 1 April 2016; Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 21 April 2015; Appointment of a voluntary liquidator. The most likely internet sites of STANWAY BROTHERS LIMITED are www.stanwaybrothers.co.uk, and www.stanway-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and nine months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanway Brothers Limited is a Private Limited Company.
The company registration number is 00237199. Stanway Brothers Limited has been working since 15 February 1929.
The present status of the company is Liquidation. The registered address of Stanway Brothers Limited is C12 Marquis Court Marquisway Team Valley Gateshead Ne11 0ru. . VAUSE, John is a Director of the company. Secretary DENNISON, Harry Thomas has been resigned. Secretary DENNISON, Martin Thomas has been resigned. Director DENNISON, Harry Thomas has been resigned. Director DENNISON, Martin Thomas has been resigned. Director DENNISON, Paul has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Director
VAUSE, John
Appointed Date: 24 February 2015
67 years old
Resigned Directors
STANWAY BROTHERS LIMITED Events
08 Jun 2016
Liquidators' statement of receipts and payments to 1 April 2016
21 Apr 2015
Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 21 April 2015
20 Apr 2015
Appointment of a voluntary liquidator
20 Apr 2015
Statement of affairs with form 4.19
20 Apr 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-04-02
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LRESEX ‐
Extraordinary resolution to wind up on 2015-04-02
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LRESEX ‐
Extraordinary resolution to wind up on 2015-04-02
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-04-02
...
... and 93 more events
17 Aug 1987
Declaration of satisfaction of mortgage/charge
10 Apr 1987
Particulars of mortgage/charge
24 Nov 1986
Full accounts made up to 31 December 1985
24 Nov 1986
Return made up to 31/07/86; full list of members
15 Feb 1929
Incorporation
31 July 2006
Charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: Land and property k/a stanways of lytham preston road…
16 July 2004
Charge on vehicle stocks
Delivered: 17 July 2004
Status: Satisfied
on 20 June 2014
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all used motor vehicles,by…
7 March 2000
Debenture
Delivered: 9 March 2000
Status: Satisfied
on 20 June 2014
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1998
Charge on vehicle stocks as defined in schedules
Delivered: 13 June 1998
Status: Satisfied
on 20 June 2014
Persons entitled: Ford Credit Europe PLC
Description: First floating charge over all property/assets; all new…
20 July 1993
Prompt credit application,.
Delivered: 27 July 1993
Status: Satisfied
on 20 January 2006
Persons entitled: Close Brothers Limited,
Description: All its right title and interest in and under the insurance…
27 July 1989
Assignment
Delivered: 27 July 1989
Status: Satisfied
on 20 January 2006
Persons entitled: Lombard North Central PLC
Description: All the rights of the company under the main dealer…
2 April 1987
Debenture
Delivered: 10 April 1987
Status: Satisfied
on 20 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1983
Assignment & charge
Delivered: 20 May 1983
Status: Satisfied
on 20 January 2006
Persons entitled: Lombard North Central PLC
Description: All monies which may from time to time be or become due or…
19 March 1980
Legal charge
Delivered: 24 March 1980
Status: Satisfied
on 20 January 2006
Persons entitled: Lombard North Central Limited
Description: L/Hold, property at preston new road, lytham, fylde title…
1 July 1977
Legal charge
Delivered: 21 July 1977
Status: Satisfied
on 20 January 2006
Persons entitled: Williams & Glyn's Bank Limited
Description: Two plots of land with the buildings erected thereon…