STALLAN SANDON LIMITED
OLD HARLOW EARLCRAFT LIMITED

Hellopages » Essex » Harlow » CM17 0DN

Company number 03307388
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 33 HIGH STREET, OLD HARLOW, ESSEX, UNITED KINGDOM, CM17 0DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Philip George Gibson as a director on 16 January 2017. The most likely internet sites of STALLAN SANDON LIMITED are www.stallansandon.co.uk, and www.stallan-sandon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Harlow Town Rail Station is 1.7 miles; to Bishops Stortford Rail Station is 5.9 miles; to Broxbourne Rail Station is 6.7 miles; to Stansted Airport Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stallan Sandon Limited is a Private Limited Company. The company registration number is 03307388. Stallan Sandon Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Stallan Sandon Limited is 33 High Street Old Harlow Essex United Kingdom Cm17 0dn. . WHITTAKER, David William is a Director of the company. Secretary GIBSON, Philip George has been resigned. Secretary PATERSON, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIBSON, Philip George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WHITTAKER, David William
Appointed Date: 19 February 1997
70 years old

Resigned Directors

Secretary
GIBSON, Philip George
Resigned: 16 January 2017
Appointed Date: 30 January 2002

Secretary
PATERSON, John
Resigned: 30 January 2002
Appointed Date: 19 February 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 1997
Appointed Date: 24 January 1997

Director
GIBSON, Philip George
Resigned: 16 January 2017
Appointed Date: 30 January 2002
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 1997
Appointed Date: 24 January 1997

STALLAN SANDON LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 24 January 2017 with updates
20 Feb 2017
Termination of appointment of Philip George Gibson as a director on 16 January 2017
20 Feb 2017
Termination of appointment of Philip George Gibson as a secretary on 16 January 2017
06 Jun 2016
Secretary's details changed for Philip George Gibson on 1 April 2016
...
... and 60 more events
09 Apr 1997
Registered office changed on 09/04/97 from: 24 bedford row london WC1R 4EB
26 Feb 1997
Registered office changed on 26/02/97 from: 788-790 finchley road london EC2A 4QS
25 Feb 1997
Memorandum and Articles of Association
25 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Jan 1997
Incorporation

STALLAN SANDON LIMITED Charges

28 January 2013
Rent deposit deed
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Browns (South Molton Street) Limited
Description: The sum of £3,231.25.