STAINSBY GRANGE (KENDAL) LIMITED
LONDON SOLIDROCK LIMITED

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Company number 03961188
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of STAINSBY GRANGE (KENDAL) LIMITED are www.stainsbygrangekendal.co.uk, and www.stainsby-grange-kendal.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and eleven 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 Limited is a Private Limited Company. The company registration number is 03961188. Stainsby Grange Kendal Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Stainsby Grange Kendal Limited is Begbies 9 Bonhill Street London Ec2a 4dj. The company`s financial liabilities are £204.29k. It is £-40.64k against last year. And the total assets are £1186.92k, which is £-1.26k 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 LANG, Jacqueline Mary has been resigned. Director WILLIAMS, David Ronald has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Development of building projects".


stainsby grange (kendal) Key Finiance

LIABILITIES £204.29k
-17%
CASH n/a
TOTAL ASSETS £1186.92k
-1%
All Financial Figures

Current Directors

Secretary
LANG, Jacqueline Mary
Appointed Date: 11 April 2000

Director
LANG, Martin Allen
Appointed Date: 11 April 2000
76 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 April 2000
Appointed Date: 30 March 2000

Director
LANG, Jacqueline Mary
Resigned: 21 June 2000
Appointed Date: 11 April 2000
65 years old

Director
WILLIAMS, David Ronald
Resigned: 23 June 2015
Appointed Date: 21 June 2000
64 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 11 April 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Stainsby Grange (Kendal) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAINSBY GRANGE (KENDAL) LIMITED Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • 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 45 more events
20 Jun 2000
New director appointed
20 Jun 2000
Registered office changed on 20/06/00 from: 134 percival road enfield middlesex EN1 1QU
25 Apr 2000
Memorandum and Articles of Association
25 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

30 Mar 2000
Incorporation

STAINSBY GRANGE (KENDAL) LIMITED Charges

20 October 2004
Legal charge
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and buildings on the north side of sandes avenue…
20 October 2004
Debenture
Delivered: 27 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…