STAFFORDS LIMITED
PARK LIVERPOOL STAFFORD BUSINESS MACHINES LIMITED

Hellopages » Merseyside » Knowsley » L34 9FB
Company number 01311369
Status Active
Incorporation Date 29 April 1977
Company Type Private Limited Company
Address OVERBROOK COURT, OVERBROOK LANE KNOWSLEY BUSINESS, PARK LIVERPOOL, MERSEYSIDE, L34 9FB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 95110 - Repair of computers and peripheral equipment, 95210 - Repair of consumer electronics, 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 5,000 . The most likely internet sites of STAFFORDS LIMITED are www.staffords.co.uk, and www.staffords.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Staffords Limited is a Private Limited Company. The company registration number is 01311369. Staffords Limited has been working since 29 April 1977. The present status of the company is Active. The registered address of Staffords Limited is Overbrook Court Overbrook Lane Knowsley Business Park Liverpool Merseyside L34 9fb. . STAFFORD, Elizabeth is a Secretary of the company. BARNETT, Michael Edward is a Director of the company. LATHAM, David is a Director of the company. STAFFORD, Elizabeth is a Director of the company. STAFFORD, Peter William Heighway is a Director of the company. Director HURST, Norman has been resigned. Director RULTON, Martin Ernest has been resigned. Director STAFFORD, Kenneth William has been resigned. Director WARD, Christopher John has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
STAFFORD, Elizabeth
Director
BARNETT, Michael Edward
Appointed Date: 01 July 2002
66 years old
Director
LATHAM, David
Appointed Date: 01 July 2002
67 years old
Director
STAFFORD, Elizabeth

100 years old
Director
STAFFORD, Peter William Heighway

71 years old

Resigned Directors

Director
HURST, Norman
Resigned: 17 April 2001
83 years old
Director
RULTON, Martin Ernest
Resigned: 14 May 2010
Appointed Date: 01 July 2002
66 years old
Director
STAFFORD, Kenneth William
Resigned: 06 February 2009
100 years old
Director
WARD, Christopher John
Resigned: 30 June 2012
Appointed Date: 01 July 2002
64 years old

Persons With Significant Control

Mr Peter William Heighway Stafford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

STAFFORDS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5,000
28 Apr 2016
Director's details changed for Mr Peter William Heighway Stafford on 1 June 2015
26 Apr 2016
Amended total exemption small company accounts made up to 30 June 2015
...
... and 90 more events
23 Mar 1988
Wd 22/02/88 ad 29/01/88--------- £ si 500@1=500 £ ic 4500/5000
01 Sep 1987
Return made up to 23/01/87; full list of members
29 Jan 1987
Accounts for a small company made up to 30 June 1986
02 Jun 1986
Accounts for a small company made up to 30 June 1985
02 Jun 1986
Return made up to 16/01/86; full list of members

STAFFORDS LIMITED Charges

5 March 2015
Charge code 0131 1369 0010
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The leasehold property under title number MS446514 known as…
13 April 2011
Mortgage
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit c overbrook court overbrook lane…
21 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2010
Deed of charge over credit balances
Delivered: 9 October 2010
Status: Satisfied on 2 December 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 October 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 2 December 2014
Persons entitled: Barclays Bank PLC
Description: Unit c overbrook court overbrook lane knowsley business…
13 February 2002
Legal charge
Delivered: 22 February 2002
Status: Satisfied on 2 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit A2 ryehill court, ryehill close…
27 July 1998
Debenture
Delivered: 31 July 1998
Status: Satisfied on 2 December 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 March 1994
Legal charge
Delivered: 10 March 1994
Status: Satisfied on 2 December 2014
Persons entitled: Barclays Bank PLC
Description: 1 ryehill court,lodge farm industrial…
31 March 1989
Legal charge
Delivered: 10 April 1989
Status: Satisfied on 2 December 2014
Persons entitled: Barclays Bank PLC
Description: 15 gibraltar row king edward industrial estate liverpool…
10 January 1986
Legal charge
Delivered: 11 January 1986
Status: Satisfied on 27 November 1993
Persons entitled: The English Industrial Estates Corporation.
Description: Property bt 396/7A king edward street industrial estate…

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