STANDARD GROUP LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8TD

Company number 05793925
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 10 GARRARD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8TD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 5 August 2016 GBP 60,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of STANDARD GROUP LIMITED are www.standardgroup.co.uk, and www.standard-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Corby Rail Station is 6.2 miles; to Wellingborough Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standard Group Limited is a Private Limited Company. The company registration number is 05793925. Standard Group Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Standard Group Limited is 10 Garrard Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 8td. The company`s financial liabilities are £685.51k. It is £-0.1k against last year. The cash in hand is £3.01k. It is £2.96k against last year. And the total assets are £3.01k, which is £-0.4k against last year. HOLLIDAY, Iain Richard Mcleod is a Secretary of the company. HOLLIDAY, Iain Richard Mcleod is a Director of the company. MALYON, Keith is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director LAW, Anthony John has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


standard group Key Finiance

LIABILITIES £685.51k
-1%
CASH £3.01k
+5094%
TOTAL ASSETS £3.01k
-12%
All Financial Figures

Current Directors

Secretary
HOLLIDAY, Iain Richard Mcleod
Appointed Date: 25 April 2006

Director
HOLLIDAY, Iain Richard Mcleod
Appointed Date: 25 April 2006
65 years old

Director
MALYON, Keith
Appointed Date: 25 April 2006
64 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006

Director
LAW, Anthony John
Resigned: 03 May 2011
Appointed Date: 25 April 2006
74 years old

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006

STANDARD GROUP LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
29 Oct 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 60,000

27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Oct 2016
Change of share class name or designation
24 Oct 2016
Particulars of variation of rights attached to shares
...
... and 38 more events
31 May 2006
New director appointed
23 May 2006
Particulars of mortgage/charge
17 May 2006
Particulars of mortgage/charge
16 May 2006
Registered office changed on 16/05/06 from: c/o aldbury associates mobbs miller house ardington road, northampton northamptonshire NN1 5LP
25 Apr 2006
Incorporation

STANDARD GROUP LIMITED Charges

28 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2006
Debenture
Delivered: 23 May 2006
Status: Satisfied on 11 May 2011
Persons entitled: Anthony John Law and Lorna Helen Law
Description: The entirety of the assets and undertaking of the company…
15 May 2006
Debenture
Delivered: 17 May 2006
Status: Satisfied on 18 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…