Company number 05181657
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 16 GLASTONBURY ROAD, MEARE, GLASTONBURY, SOMERSET, BA6 9SN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
GBP 100
. The most likely internet sites of F STILLWELL & SONS LIMITED are www.fstillwellsons.co.uk, and www.f-stillwell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. F Stillwell Sons Limited is a Private Limited Company.
The company registration number is 05181657. F Stillwell Sons Limited has been working since 16 July 2004.
The present status of the company is Active. The registered address of F Stillwell Sons Limited is 16 Glastonbury Road Meare Glastonbury Somerset Ba6 9sn. . STILLWELL, Elaine Carol is a Secretary of the company. STILLWELL, Francis Edward is a Director of the company. STILLWELL, Kevin is a Director of the company. STILLWELL, Paul is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Kevin Stillwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stillwell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F STILLWELL & SONS LIMITED Events
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
23 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
...
... and 31 more events
17 Aug 2004
Resolutions
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ELRES ‐
Elective resolution
17 Aug 2004
Resolutions
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ELRES ‐
Elective resolution
17 Aug 2004
Resolutions
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ELRES ‐
Elective resolution
17 Aug 2004
Ad 16/07/04--------- £ si 10@1=10 £ ic 90/100
16 Jul 2004
Incorporation
16 June 2008
Debenture
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2006
Mortgage
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at heatherside king weston road charlton mackrell…
27 March 2006
Mortgage
Delivered: 8 April 2006
Status: Satisfied
on 16 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 myrtle close meare way lane meare glastonbury…
4 November 2005
Mortgage
Delivered: 12 November 2005
Status: Satisfied
on 16 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 myrtle close meare way lane moore galstonbury t/no ws…