STANBRIDGE GROUP LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 3NY

Company number 02628793
Status Active
Incorporation Date 12 July 1991
Company Type Private Limited Company
Address WESSEX HOUSE CADLAND ROAD, HARDLEY, HYTHE, SOUTHAMPTON, SO45 3NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of STANBRIDGE GROUP LIMITED are www.stanbridgegroup.co.uk, and www.stanbridge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Swanwick Rail Station is 5.5 miles; to Redbridge Rail Station is 6.5 miles; to Swaythling Rail Station is 6.7 miles; to Romsey Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanbridge Group Limited is a Private Limited Company. The company registration number is 02628793. Stanbridge Group Limited has been working since 12 July 1991. The present status of the company is Active. The registered address of Stanbridge Group Limited is Wessex House Cadland Road Hardley Hythe Southampton So45 3ny. . TYBINKOWSKI, Lee Andrew is a Secretary of the company. FAIRCHILD, Barry Collingwood Wilson is a Director of the company. FAIRCHILD, David Rodney is a Director of the company. FAIRCHILD, Russell John is a Director of the company. FAIRCHILD, Sylvia Joan is a Director of the company. TYBINKOWSKI, Lee Andrew is a Director of the company. Secretary HODGETTS, Mark Edward has been resigned. Director FAIRCHILD, Sylvia Joan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TYBINKOWSKI, Lee Andrew
Appointed Date: 01 July 2009
Director
FAIRCHILD, Barry Collingwood Wilson

91 years old
Director
FAIRCHILD, David Rodney
Appointed Date: 28 June 1999
66 years old
Director
FAIRCHILD, Russell John
Appointed Date: 01 January 2008
64 years old
Director
FAIRCHILD, Sylvia Joan
Appointed Date: 13 November 2012
90 years old
Director
TYBINKOWSKI, Lee Andrew
Appointed Date: 01 July 2009
52 years old

Resigned Directors

Secretary
HODGETTS, Mark Edward
Resigned: 01 July 2009
Director
FAIRCHILD, Sylvia Joan
Resigned: 31 March 2003
90 years old

Persons With Significant Control

Mr David Rodney Fairchild
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

STANBRIDGE GROUP LIMITED Events

22 Jul 2016
Group of companies' accounts made up to 31 December 2015
20 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Sep 2015
Satisfaction of charge 9 in full
08 Sep 2015
Satisfaction of charge 10 in full
...
... and 114 more events
23 Oct 1991
Accounting reference date notified as 31/12
18 Oct 1991
Company name changed lester aldridge number 109 limit ed\certificate issued on 21/10/91
18 Oct 1991
Company name changed\certificate issued on 18/10/91
12 Jul 1991
Incorporation
12 Jul 1991
Incorporation

STANBRIDGE GROUP LIMITED Charges

25 June 2013
Charge code 0262 8793 0012
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a oakland house building 420 aviation park…
18 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2004
Legal charge
Delivered: 24 April 2004
Status: Satisfied on 8 September 2015
Persons entitled: National Westminster Bank PLC
Description: Propertty k/a land being north west park bournemouth…
5 September 2003
Debenture
Delivered: 10 September 2003
Status: Satisfied on 8 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2002
Assignment of contract by way of security
Delivered: 26 February 2002
Status: Satisfied on 11 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All the company's right title and interest in and to the…
7 January 2002
Assignment of contract by way of security
Delivered: 23 January 2002
Status: Satisfied on 11 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All the company's rights title and interest in and to the…
15 August 1996
Mortgage
Delivered: 4 September 1996
Status: Satisfied on 11 March 2008
Persons entitled: Lloyds Bank PLC
Description: Property k/a 9.5 acres chapel gate hurn airport bournemouth…
15 August 1996
Legal charge
Delivered: 17 August 1996
Status: Outstanding
Persons entitled: Bournemouth International Airport Limited
Description: Land at bournemouth international airport christchurch…
2 October 1995
Assignment of contracts by way of security
Delivered: 19 October 1995
Status: Satisfied on 11 March 2008
Persons entitled: Lloyds Bank PLC
Description: All rights, title benefits and interests of the company in…
2 October 1995
Single debenture
Delivered: 19 October 1995
Status: Satisfied on 11 March 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1995
Legal mortgage
Delivered: 19 October 1995
Status: Satisfied on 11 March 2008
Persons entitled: Lloyds Bank PLC
Description: Land lying to the north of parley lane east parley t/nos:…
5 July 1994
Legal mortgage
Delivered: 12 July 1994
Status: Satisfied on 11 March 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 5 west street wimborne dorset t/n DT212601…

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