STANBURYS LIMITED
BALDOCK STANBURY GROUP INTERNATIONAL LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 5AF

Company number 02238809
Status Active
Incorporation Date 4 April 1988
Company Type Private Limited Company
Address IPEC HOUSE, CHURCH STREET, BALDOCK, HERTFORDSHIRE, SG7 5AF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 105 . The most likely internet sites of STANBURYS LIMITED are www.stanburys.co.uk, and www.stanburys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Stanburys Limited is a Private Limited Company. The company registration number is 02238809. Stanburys Limited has been working since 04 April 1988. The present status of the company is Active. The registered address of Stanburys Limited is Ipec House Church Street Baldock Hertfordshire Sg7 5af. . GENTLE, Alison is a Secretary of the company. GENTLE, Alison is a Director of the company. STANBURY, Roy Peter is a Director of the company. Secretary FERRARI, Nicholas Paul has been resigned. Director FERRARI, Nicholas Paul has been resigned. Director SMITH, Alan Ernest has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GENTLE, Alison
Appointed Date: 02 July 2002

Director
GENTLE, Alison
Appointed Date: 02 February 2003
65 years old

Director
STANBURY, Roy Peter

84 years old

Resigned Directors

Secretary
FERRARI, Nicholas Paul
Resigned: 02 July 2002

Director
FERRARI, Nicholas Paul
Resigned: 02 July 2002
82 years old

Director
SMITH, Alan Ernest
Resigned: 31 December 1992
78 years old

Persons With Significant Control

Mr Roy Peter Stanbury
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

STANBURYS LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 105

08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 105

...
... and 67 more events
06 Feb 1990
Return made up to 03/10/89; full list of members

06 Feb 1990
Return made up to 03/10/89; full list of members

06 Feb 1990
Return made up to 14/01/90; full list of members

26 Jul 1988
Accounting reference date notified as 31/12

04 Apr 1988
Incorporation

STANBURYS LIMITED Charges

28 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…