STALLINGBOROUGH CONSTRUCTION LIMITED
IMMINGHAM

Hellopages » Lincolnshire » North East Lincolnshire » DN40 1QU

Company number 01314158
Status Active
Incorporation Date 19 May 1977
Company Type Private Limited Company
Address UNIT 5 PRINCE EDWARD DRIVE, QUEENS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1QU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STALLINGBOROUGH CONSTRUCTION LIMITED are www.stallingboroughconstruction.co.uk, and www.stallingborough-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Habrough Rail Station is 3.4 miles; to Great Coates Rail Station is 3.6 miles; to Grimsby Town Rail Station is 5.5 miles; to New Clee Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stallingborough Construction Limited is a Private Limited Company. The company registration number is 01314158. Stallingborough Construction Limited has been working since 19 May 1977. The present status of the company is Active. The registered address of Stallingborough Construction Limited is Unit 5 Prince Edward Drive Queens Road Immingham North East Lincolnshire Dn40 1qu. The company`s financial liabilities are £19.66k. It is £-3.63k against last year. The cash in hand is £39.29k. It is £-39.24k against last year. And the total assets are £155.44k, which is £-19.15k against last year. STAPLES, Julie Ann is a Secretary of the company. STAPLES, John William is a Director of the company. STAPLES, Mark is a Director of the company. WILSON, Ivor is a Director of the company. Secretary RINGROSE, Judith Mary has been resigned. Secretary STAPLES, Nellie Bettina has been resigned. Director STAPLES, Raymond William has been resigned. Director WILSON, Paul Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


stallingborough construction Key Finiance

LIABILITIES £19.66k
-16%
CASH £39.29k
-50%
TOTAL ASSETS £155.44k
-11%
All Financial Figures

Current Directors

Secretary
STAPLES, Julie Ann
Appointed Date: 05 January 2000
Director
STAPLES, John William

69 years old
Director
STAPLES, Mark
Appointed Date: 01 July 2008
39 years old
Director
WILSON, Ivor
Appointed Date: 01 October 1995
55 years old

Resigned Directors

Secretary
RINGROSE, Judith Mary
Resigned: 05 January 2000
Appointed Date: 01 July 1995
Secretary
STAPLES, Nellie Bettina
Resigned: 01 July 1995
Director
STAPLES, Raymond William
Resigned: 01 July 1996
99 years old
Director
WILSON, Paul Michael
Resigned: 05 April 2007
83 years old

Persons With Significant Control

Mr John William Staples
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivor Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STALLINGBOROUGH CONSTRUCTION LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,004
04 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 99 more events
22 Oct 1987
Return made up to 12/10/87; full list of members
19 Sep 1986
Accounts for a small company made up to 30 June 1986
19 Sep 1986
Return made up to 22/08/86; full list of members
06 Aug 1982
Accounts made up to 30 June 1982
03 Aug 1981
Accounts made up to 30 June 1981

STALLINGBOROUGH CONSTRUCTION LIMITED Charges

21 March 1991
Legal mortgage
Delivered: 2 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 5 queens road, immingham, humberside and/or the…
6 July 1990
Legal mortgage
Delivered: 12 July 1990
Status: Satisfied on 30 March 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land situate in the parish of immingham being part of…
6 July 1990
Legal mortgage
Delivered: 12 July 1990
Status: Satisfied on 30 March 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land situate in the parish of immingham being part of…
27 February 1990
Legal mortgage
Delivered: 2 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of queens road, immingham…
27 February 1990
Legal mortgage
Delivered: 2 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of queens road, immingham…

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