STAINES AND GOLDING LIMITED
NEEDHAM MARKET

Hellopages » Suffolk » Mid Suffolk » IP6 8NH

Company number 04447388
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address OAKLANDS FLORDON ROAD, CREETING ST. MARY, NEEDHAM MARKET, SUFFOLK, UNITED KINGDOM, IP6 8NH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Registered office address changed from Oaklands, Flordon Road Creeting St. Mary Ipswich Suffolk IP6 8NH to Oaklands Flordon Road Creeting St. Mary Needham Market Suffolk IP6 8NH on 10 June 2016. The most likely internet sites of STAINES AND GOLDING LIMITED are www.stainesandgolding.co.uk, and www.staines-and-golding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Staines and Golding Limited is a Private Limited Company. The company registration number is 04447388. Staines and Golding Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Staines and Golding Limited is Oaklands Flordon Road Creeting St Mary Needham Market Suffolk United Kingdom Ip6 8nh. The company`s financial liabilities are £8.04k. It is £2.63k against last year. And the total assets are £235.9k, which is £-14.08k against last year. SMITH, Kate Louise is a Secretary of the company. DENNY, Kevin Charles is a Director of the company. DENNY, Wayne Kevin is a Director of the company. Secretary SHENFIELD, Penelope Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHENFIELD, Penelope Jane has been resigned. Director SMITH, Kate Louise has been resigned. Director STAINES, Jonathan Edward has been resigned. Director STIFF, Toby Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


staines and golding Key Finiance

LIABILITIES £8.04k
+48%
CASH n/a
TOTAL ASSETS £235.9k
-6%
All Financial Figures

Current Directors

Secretary
SMITH, Kate Louise
Appointed Date: 14 February 2003

Director
DENNY, Kevin Charles
Appointed Date: 14 February 2003
69 years old

Director
DENNY, Wayne Kevin
Appointed Date: 14 February 2003
45 years old

Resigned Directors

Secretary
SHENFIELD, Penelope Jane
Resigned: 14 February 2003
Appointed Date: 24 May 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

Director
SHENFIELD, Penelope Jane
Resigned: 14 February 2003
Appointed Date: 24 May 2002
53 years old

Director
SMITH, Kate Louise
Resigned: 01 October 2011
Appointed Date: 14 February 2003
42 years old

Director
STAINES, Jonathan Edward
Resigned: 14 February 2003
Appointed Date: 24 May 2002
48 years old

Director
STIFF, Toby Michael
Resigned: 20 November 2002
Appointed Date: 24 May 2002
52 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

STAINES AND GOLDING LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

10 Jun 2016
Registered office address changed from Oaklands, Flordon Road Creeting St. Mary Ipswich Suffolk IP6 8NH to Oaklands Flordon Road Creeting St. Mary Needham Market Suffolk IP6 8NH on 10 June 2016
09 Jun 2016
Director's details changed for Mr Kevin Charles Denny on 9 June 2016
09 Jun 2016
Secretary's details changed for Kate Louise Smith on 9 June 2016
...
... and 47 more events
05 Jun 2002
New director appointed
05 Jun 2002
New director appointed
29 May 2002
Secretary resigned
29 May 2002
Director resigned
24 May 2002
Incorporation

STAINES AND GOLDING LIMITED Charges

7 August 2009
Legal charge
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 259 greenstead road colchester essex title no EX373737…
8 October 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2006
Guarantee & debenture
Delivered: 25 March 2006
Status: Satisfied on 7 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 7 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…