STAPLEFORD COMMERCIALS LIMITED
RUISLIP MANOR STAPLEFORD VEHICLES LIMITED

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 06699516
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of STAPLEFORD COMMERCIALS LIMITED are www.staplefordcommercials.co.uk, and www.stapleford-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Stapleford Commercials Limited is a Private Limited Company. The company registration number is 06699516. Stapleford Commercials Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of Stapleford Commercials Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . CONROY, Natalie Jane is a Secretary of the company. CONROY, Natalie Jane is a Director of the company. SEARLE, Carol Ann is a Director of the company. SEARLE, Neil Royston is a Director of the company. SEARLE, Royston John is a Director of the company. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
CONROY, Natalie Jane
Appointed Date: 16 September 2008
Director
CONROY, Natalie Jane
Appointed Date: 16 September 2008
56 years old
Director
SEARLE, Carol Ann
Appointed Date: 16 September 2008
80 years old
Director
SEARLE, Neil Royston
Appointed Date: 16 September 2008
54 years old
Director
SEARLE, Royston John
Appointed Date: 16 September 2008
80 years old

Persons With Significant Control

Stapleford Commercials Group Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

STAPLEFORD COMMERCIALS LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
01 Oct 2015
Full accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 14 more events
26 Oct 2009
Annual return made up to 16 September 2009 with full list of shareholders
19 Jun 2009
Particulars of a mortgage or charge / charge no: 1
03 Nov 2008
Memorandum and Articles of Association
25 Oct 2008
Company name changed stapleford vehicles LIMITED\certificate issued on 27/10/08
16 Sep 2008
Incorporation

STAPLEFORD COMMERCIALS LIMITED Charges

29 April 2010
Debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
12 June 2009
Guarantee & debenture
Delivered: 19 June 2009
Status: Satisfied on 30 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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