Company number 01180826
Status Active
Incorporation Date 14 August 1974
Company Type Private Limited Company
Address UNIT 2 HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 3,250
; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr William Smith as a director on 1 September 2015. The most likely internet sites of STANAIR INDUSTRIAL DOOR SERVICES LIMITED are www.stanairindustrialdoorservices.co.uk, and www.stanair-industrial-door-services.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifty-one years and three months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanair Industrial Door Services Limited is a Private Limited Company.
The company registration number is 01180826. Stanair Industrial Door Services Limited has been working since 14 August 1974.
The present status of the company is Active. The registered address of Stanair Industrial Door Services Limited is Unit 2 Henson Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 8px. The company`s financial liabilities are £1093.38k. It is £264.82k against last year. The cash in hand is £1245.72k. It is £320.43k against last year. And the total assets are £2174.12k, which is £145.39k against last year. MARKHAM, Sheena Anne is a Secretary of the company. HILL, Moreen Hazel is a Director of the company. MARKHAM, Michael Aubrey is a Director of the company. MARKHAM, Sheena Anne is a Director of the company. SMITH, William is a Director of the company. STANDOLOFT, John is a Director of the company. VOSS, Lorna Mary is a Director of the company. WALL, Martin John is a Director of the company. WOOD, David Anthony is a Director of the company. Secretary STANDOLOFT, John has been resigned. Director MARTIN, David has been resigned. Director STANDOLOFT, Jonathon Tee has been resigned. The company operates in "Other specialised construction activities n.e.c.".
stanair industrial door services Key Finiance
LIABILITIES
£1093.38k
+31%
CASH
£1245.72k
+34%
TOTAL ASSETS
£2174.12k
+7%
All Financial Figures
Current Directors
Resigned Directors
STANAIR INDUSTRIAL DOOR SERVICES LIMITED Events
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
26 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Appointment of Mr William Smith as a director on 1 September 2015
16 Feb 2016
Termination of appointment of Jonathon Tee Standoloft as a director on 31 August 2015
16 Feb 2016
Termination of appointment of David Martin as a director on 31 December 2015
...
... and 107 more events
06 Dec 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
03 Sep 1986
New secretary appointed;director's particulars changed
23 Aug 1986
New secretary appointed;director's particulars changed
14 Aug 1974
Incorporation
10 January 2007
Legal mortgage
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units a-d great central way industrial estate great…
3 April 1998
Debenture
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 July 1995
Legal charge
Delivered: 1 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 2 henson way telford way industrial…
7 October 1988
Legal charge
Delivered: 10 October 1988
Status: Satisfied
on 14 March 2002
Persons entitled: Midland Bank PLC
Description: Land at the rear of 23, 25, 27 and 29 newport road new…
26 November 1984
Charge
Delivered: 5 December 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…
21 September 1979
Mortgage
Delivered: 1 October 1979
Status: Outstanding
Persons entitled: John Standoloft
Description: Factory at tordorf place, off school lane, kettering…
21 September 1979
Mortgage
Delivered: 1 October 1979
Status: Satisfied
on 14 March 2002
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being tordoff place off school lane…
28 March 1977
Floating charge
Delivered: 1 April 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…