STAINSBY GRANGE (CARLISLE) LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 04121467
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of STAINSBY GRANGE (CARLISLE) LIMITED are www.stainsbygrangecarlisle.co.uk, and www.stainsby-grange-carlisle.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stainsby Grange Carlisle Limited is a Private Limited Company. The company registration number is 04121467. Stainsby Grange Carlisle Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Stainsby Grange Carlisle Limited is Begbies 9 Bonhill Street London Ec2a 4dj. The company`s financial liabilities are £3564.14k. It is £-167.95k against last year. And the total assets are £3655.55k, which is £-1.02k against last year. LANG, Jacqueline Mary is a Secretary of the company. LANG, Martin Allen is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WILLIAMS, David Ronald has been resigned. The company operates in "Buying and selling of own real estate".


stainsby grange (carlisle) Key Finiance

LIABILITIES £3564.14k
-5%
CASH n/a
TOTAL ASSETS £3655.55k
-1%
All Financial Figures

Current Directors

Secretary
LANG, Jacqueline Mary
Appointed Date: 08 December 2000
Director
LANG, Martin Allen
Appointed Date: 08 December 2000
75 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Director
WILLIAMS, David Ronald
Resigned: 23 June 2015
Appointed Date: 08 December 2000
63 years old

Persons With Significant Control

Mr David Ronald Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Mary Lang
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAINSBY GRANGE (CARLISLE) LIMITED Events

10 Jan 2017
Confirmation statement made on 8 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
03 Dec 2015
Termination of appointment of David Ronald Williams as a director on 23 June 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
19 Dec 2001
Return made up to 08/12/01; full list of members
27 Dec 2000
Ad 08/12/00--------- £ si 99@1=99 £ ic 1/100
14 Dec 2000
Secretary resigned
14 Dec 2000
New secretary appointed
08 Dec 2000
Incorporation

STAINSBY GRANGE (CARLISLE) LIMITED Charges

7 October 2004
Debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 October 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H london road carlisle cumbria t/nos CU188004, CU169218…

Similar Companies

STAINSBY BROWN ASSOCIATES LIMITED STAINSBY CONTRACTS LTD STAINSBY GRANGE (KEIGHLEY) LIMITED STAINSBY GRANGE (KENDAL) HOLDINGS LIMITED STAINSBY GRANGE (KENDAL) LIMITED STAINSBY GRANGE (WOMBWELL) LIMITED STAINSBY GRANGE LIMITED