Company number 02116781
Status Active
Incorporation Date 30 March 1987
Company Type Private Limited Company
Address 293 KENTON LANE, HARROW, MIDDLESEX, HA3 8RR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Secretary's details changed for Margaret Elizabeth Stanford on 1 January 2017; Director's details changed for Margaret Elizabeth Stanford on 1 January 2017; Director's details changed for Mr Michael Stanford on 1 January 2017. The most likely internet sites of STANFORD AND STANFORD LIMITED are www.stanfordandstanford.co.uk, and www.stanford-and-stanford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Stanford and Stanford Limited is a Private Limited Company.
The company registration number is 02116781. Stanford and Stanford Limited has been working since 30 March 1987.
The present status of the company is Active. The registered address of Stanford and Stanford Limited is 293 Kenton Lane Harrow Middlesex Ha3 8rr. The company`s financial liabilities are £44.64k. It is £15.39k against last year. And the total assets are £26.4k, which is £3.13k against last year. STANFORD, Margaret Elizabeth is a Secretary of the company. STANFORD, Margaret Elizabeth is a Director of the company. STANFORD, Michael is a Director of the company. The company operates in "Artistic creation".
stanford and stanford Key Finiance
LIABILITIES
£44.64k
+52%
CASH
n/a
TOTAL ASSETS
£26.4k
+13%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Michael Stanford
Notified on: 1 June 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STANFORD AND STANFORD LIMITED Events
20 Jan 2017
Secretary's details changed for Margaret Elizabeth Stanford on 1 January 2017
20 Jan 2017
Director's details changed for Margaret Elizabeth Stanford on 1 January 2017
20 Jan 2017
Director's details changed for Mr Michael Stanford on 1 January 2017
20 Jan 2017
Director's details changed for Margaret Elizabeth Stanford on 1 January 2017
29 Dec 2016
Director's details changed for Mr Michael Stanford on 1 July 2016
...
... and 104 more events
16 Jul 1987
Registered office changed on 16/07/87 from: 2ND floor 223 regent street london W1R 7DB
06 Jul 1987
Memorandum and Articles of Association
06 Jul 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
11 Jun 1987
Company name changed buyspecial LIMITED\certificate issued on 11/06/87
30 Mar 1987
Certificate of Incorporation
13 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
13 February 2008
Legal charge
Delivered: 19 February 2008
Status: Satisfied
on 4 December 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property k/a 36 riverside one and parking spaces 57 and…
8 January 2008
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold being flat 36,riverside one,hester rd,london and…
27 August 2004
Legal charge
Delivered: 9 September 2004
Status: Satisfied
on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 49 cheval place, london. By way of fixed charge the…
7 May 2003
Legal charge
Delivered: 15 May 2003
Status: Satisfied
on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat 46 campden hill court…
22 April 2003
Debenture
Delivered: 30 April 2003
Status: Satisfied
on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2001
Charge over credit balances
Delivered: 13 July 2001
Status: Satisfied
on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £211,000 together with interest accrued now or…
4 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied
on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 randolph road london NGL438062. And the…
3 May 2001
Charge over credit balances
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £540,000 together with interest accrued now or…
7 February 2000
Legal mortgage
Delivered: 23 February 2000
Status: Satisfied
on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 7 park square west london NW1.. And…
27 August 1999
Legal mortgage
Delivered: 9 September 1999
Status: Satisfied
on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 3, 20 lowndes square london t/no:…
27 August 1998
Legal mortgage
Delivered: 10 September 1998
Status: Satisfied
on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 25 kensington court gardens & garage space…
24 November 1997
Legal mortgage
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 50 hurlingham court london. And the…
15 July 1996
Legal mortgage
Delivered: 29 July 1996
Status: Satisfied
on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 22 pembroke square kensington l/b of…
8 April 1994
Legal mortgage
Delivered: 15 April 1994
Status: Satisfied
on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 18 campden hill court london t/no…
17 March 1988
Mortgage
Delivered: 28 March 1988
Status: Satisfied
on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: 101, rivermead court raneleigh gardens. Floating charge…
27 July 1987
Legal mortgage
Delivered: 7 August 1987
Status: Satisfied
on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: 139 rivermead court ranelagh gardens, london SW6 london…