STANDRETTE (HOLDINGS) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 3AD

Company number 00807196
Status Active
Incorporation Date 29 May 1964
Company Type Private Limited Company
Address 188 HESSLE ROAD, HULL, HU3 3AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 50,000 . The most likely internet sites of STANDRETTE (HOLDINGS) LIMITED are www.standretteholdings.co.uk, and www.standrette-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-one years and six months. Standrette Holdings Limited is a Private Limited Company. The company registration number is 00807196. Standrette Holdings Limited has been working since 29 May 1964. The present status of the company is Active. The registered address of Standrette Holdings Limited is 188 Hessle Road Hull Hu3 3ad. The company`s financial liabilities are £238.02k. It is £12.94k against last year. The cash in hand is £69.25k. It is £6.72k against last year. And the total assets are £341.64k, which is £6.84k against last year. CRUMPTON, Norman Jonathan is a Secretary of the company. BLOOM, Daniel Max is a Director of the company. BROWNSON, Keith Mckee is a Director of the company. CRUMPTON, Norman Jonathan is a Director of the company. Director BLOOM, Stanley Simon has been resigned. Director CRUMPTON, Albert Henry has been resigned. The company operates in "Buying and selling of own real estate".


standrette (holdings) Key Finiance

LIABILITIES £238.02k
+5%
CASH £69.25k
+10%
TOTAL ASSETS £341.64k
+2%
All Financial Figures

Current Directors


Director
BLOOM, Daniel Max
Appointed Date: 01 December 2008
55 years old

Director

Director
CRUMPTON, Norman Jonathan
Appointed Date: 22 November 1995
80 years old

Resigned Directors

Director
BLOOM, Stanley Simon
Resigned: 04 February 2013
101 years old

Director
CRUMPTON, Albert Henry
Resigned: 02 December 1995
124 years old

Persons With Significant Control

Mr Norman Jonathan Crumpton
Notified on: 29 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANDRETTE (HOLDINGS) LIMITED Events

20 Feb 2017
Confirmation statement made on 30 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 50,000

...
... and 65 more events
12 Feb 1988
Return made up to 28/01/88; full list of members

21 Dec 1987
Full accounts made up to 31 March 1987

21 Feb 1987
Accounts for a small company made up to 31 March 1986

21 Feb 1987
Return made up to 06/02/87; full list of members

25 Sep 1986
Declaration of satisfaction of mortgage/charge

STANDRETTE (HOLDINGS) LIMITED Charges

16 January 2009
Debenture
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Legal charge
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 271 kensington high street london t/n NGL344666 all…
16 January 2009
Legal charge
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 5 bridge street york t/n NYK210944, all policies of…
31 July 2002
Legal charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 5 bridge street york t/n NYK210944…
30 June 1996
Legal mortgage
Delivered: 4 July 1996
Status: Satisfied on 2 July 2004
Persons entitled: Midland Bank PLC
Description: 271 kensington high street london. See the mortgage charge…
4 March 1982
Guarantee & debenture
Delivered: 23 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…