STAINTON INTERNATIONAL LIMITED
MILTON KEYNES ANGELCREST SERVICES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 03530178
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 80 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STAINTON INTERNATIONAL LIMITED are www.staintoninternational.co.uk, and www.stainton-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Stainton International Limited is a Private Limited Company. The company registration number is 03530178. Stainton International Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Stainton International Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Buckinghamshire Mk9 1sh. The company`s financial liabilities are £15k. It is £-110.95k against last year. The cash in hand is £32.62k. It is £13.55k against last year. And the total assets are £52.32k, which is £-143.8k against last year. SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. JACKSON, Hugo Edward Stainton is a Director of the company. Secretary DYSON, Colin has been resigned. Secretary JACKSON, Serena Jane has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director DYSON, Colin has been resigned. Director JACKSON, Serena Jane has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


stainton international Key Finiance

LIABILITIES £15k
-89%
CASH £32.62k
+71%
TOTAL ASSETS £52.32k
-74%
All Financial Figures

Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 21 October 2003
Director
JACKSON, Hugo Edward Stainton
Appointed Date: 20 April 1998
65 years old

Resigned Directors

Secretary
DYSON, Colin
Resigned: 21 October 2003
Appointed Date: 31 December 2000
Secretary
JACKSON, Serena Jane
Resigned: 31 December 2000
Appointed Date: 20 April 1998
Secretary
EDEN SECRETARIES LIMITED
Resigned: 20 April 1998
Appointed Date: 18 March 1998
Director
DYSON, Colin
Resigned: 31 December 2000
Appointed Date: 27 October 1998
92 years old
Director
JACKSON, Serena Jane
Resigned: 05 June 2013
Appointed Date: 31 December 2000
65 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 20 April 1998
Appointed Date: 18 March 1998

STAINTON INTERNATIONAL LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 80
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 80
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
19 May 1998
New director appointed
19 May 1998
New secretary appointed
05 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1998
Company name changed angelcrest services LIMITED\certificate issued on 29/04/98
18 Mar 1998
Incorporation

STAINTON INTERNATIONAL LIMITED Charges

7 May 1999
Subordination deed
Delivered: 20 May 1999
Status: Satisfied on 23 July 2004
Persons entitled: Depfa Bank Ag
Description: If any amount of subordinated liabilities is discharged by…
7 May 1999
Subordination deed
Delivered: 19 May 1999
Status: Satisfied on 23 July 2004
Persons entitled: Mable Commercial Funding Limited
Description: If any amount of subordinated liabilities is discharged by…
7 May 1999
Charge of shares between, inter alia, the company, lehman brothers holdings PLC, knights valley limited and gooch webster limited (the "obligors") and depfa ag, london branch (the "bank")
Delivered: 20 May 1999
Status: Satisfied on 23 July 2004
Persons entitled: Depfa Bank Ag, London Branch
Description: Fixed charge over the charged assets being all shares and…

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