STAINSBY GRANGE (KENDAL) HOLDINGS LIMITED
LONDON STAINSBY GRANGE (WAKEFIELD) LIMITED STAINSBY GRANGE BURNLEY LIMITED

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Company number 04091273
Status Active
Incorporation Date 17 October 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-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of STAINSBY GRANGE (KENDAL) HOLDINGS LIMITED are www.stainsbygrangekendalholdings.co.uk, and www.stainsby-grange-kendal-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and two 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 Kendal Holdings Limited is a Private Limited Company. The company registration number is 04091273. Stainsby Grange Kendal Holdings Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Stainsby Grange Kendal Holdings Limited is Begbies 9 Bonhill Street London Ec2a 4dj. The company`s financial liabilities are £897.74k. It is £0k against last year. And the total assets are £897.74k, which is £0k 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 (kendal) holdings Key Finiance

LIABILITIES £897.74k
CASH n/a
TOTAL ASSETS £897.74k
All Financial Figures

Current Directors

Secretary
LANG, Jacqueline Mary
Appointed Date: 17 October 2000
Director
LANG, Martin Allen
Appointed Date: 17 October 2000
75 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Director
WILLIAMS, David Ronald
Resigned: 23 June 2015
Appointed Date: 17 October 2000
63 years old

Persons With Significant Control

Mr Martin Allen Lang
Notified on: 6 April 2016
75 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 (KENDAL) HOLDINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 17 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • 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 38 more events
21 Aug 2001
Accounting reference date extended from 31/10/01 to 31/12/01
08 Nov 2000
Ad 19/10/00--------- £ si 99@1=99 £ ic 1/100
23 Oct 2000
Secretary resigned
23 Oct 2000
New secretary appointed
17 Oct 2000
Incorporation

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