STAFFORD MILLS HOLDINGS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 4JD

Company number 07049377
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address STAFFORD MILLS, MILNSBRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD3 4JD
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of STAFFORD MILLS HOLDINGS LIMITED are www.staffordmillsholdings.co.uk, and www.stafford-mills-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Stafford Mills Holdings Limited is a Private Limited Company. The company registration number is 07049377. Stafford Mills Holdings Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Stafford Mills Holdings Limited is Stafford Mills Milnsbridge Huddersfield West Yorkshire Hd3 4jd. . HEADEY, David Geoffrey is a Director of the company. HUTCHISON, Andrew Simon is a Director of the company. LAWRENCE, Nigel St John is a Director of the company. RILEY, Geoffrey Haigh is a Director of the company. Director ROUND, Jonathon Charles has been resigned. Director RUSSELL, Simon Anthony has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
HEADEY, David Geoffrey
Appointed Date: 19 October 2009
83 years old
Director
HUTCHISON, Andrew Simon
Appointed Date: 19 October 2009
56 years old
Director
LAWRENCE, Nigel St John
Appointed Date: 19 October 2009
53 years old
Director
RILEY, Geoffrey Haigh
Appointed Date: 19 October 2009
86 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 19 October 2009
Appointed Date: 19 October 2009
66 years old
Director
RUSSELL, Simon Anthony
Resigned: 14 April 2014
Appointed Date: 19 October 2009
72 years old

Persons With Significant Control

Mr Andrew Simon Hutchison
Notified on: 19 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel St John Lawrence
Notified on: 19 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAFFORD MILLS HOLDINGS LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
13 Jul 2016
Group of companies' accounts made up to 31 December 2015
15 Dec 2015
Satisfaction of charge 3 in full
22 Nov 2015
Registration of charge 070493770004, created on 12 November 2015
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 7,400
...
... and 20 more events
11 Dec 2009
Registered office address changed from Stafford Mills Milnsbridge Huddersfield West Yorkshire HD3 4JD United Kingdom on 11 December 2009
11 Dec 2009
Appointment of Mr Simon Anthony Russell as a director
11 Dec 2009
Appointment of Mr Andrew Simon Hutchison as a director
11 Dec 2009
Termination of appointment of Jonathon Round as a director
19 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STAFFORD MILLS HOLDINGS LIMITED Charges

12 November 2015
Charge code 0704 9377 0004
Delivered: 22 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 February 2013
Debenture
Delivered: 19 February 2013
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 February 2010
Debenture
Delivered: 13 February 2010
Status: Satisfied on 21 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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