STAYSURE.CO.UK LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7XD

Company number 05142148
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address MCGOWAN HOUSE WATERSIDE WAY, THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7XD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Chris George Hugh Rolland as a director on 18 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,038.96 . The most likely internet sites of STAYSURE.CO.UK LIMITED are www.staysurecouk.co.uk, and www.staysure-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Staysure Co Uk Limited is a Private Limited Company. The company registration number is 05142148. Staysure Co Uk Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Staysure Co Uk Limited is Mcgowan House Waterside Way The Lakes Northampton Northamptonshire Nn4 7xd. . CATTLE, Jonathan Richard Francis is a Director of the company. HOWSAM, Lindsey Dawn is a Director of the company. HOWSAM, Ryan Craig is a Director of the company. KEARNEY, Julian Patrick is a Director of the company. Secretary HOWSAM, Marilyn has been resigned. Director ASHTON, Stephen David has been resigned. Director BORD, Andrew has been resigned. Director HOWSAM, John Michael has been resigned. Director RIOCH, Stewart D'Anvers has been resigned. Director ROLLAND, Chris George Hugh has been resigned. Director SAVELLI, Richard Antoni has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
CATTLE, Jonathan Richard Francis
Appointed Date: 04 March 2014
60 years old

Director
HOWSAM, Lindsey Dawn
Appointed Date: 06 May 2005
53 years old

Director
HOWSAM, Ryan Craig
Appointed Date: 19 July 2013
59 years old

Director
KEARNEY, Julian Patrick
Appointed Date: 02 September 2015
60 years old

Resigned Directors

Secretary
HOWSAM, Marilyn
Resigned: 04 August 2010
Appointed Date: 01 June 2004

Director
ASHTON, Stephen David
Resigned: 04 March 2014
Appointed Date: 19 July 2013
62 years old

Director
BORD, Andrew
Resigned: 04 December 2013
Appointed Date: 29 August 2013
55 years old

Director
HOWSAM, John Michael
Resigned: 06 May 2005
Appointed Date: 01 June 2004
84 years old

Director
RIOCH, Stewart D'Anvers
Resigned: 04 August 2010
Appointed Date: 06 February 2007
54 years old

Director
ROLLAND, Chris George Hugh
Resigned: 18 January 2017
Appointed Date: 11 June 2015
53 years old

Director
SAVELLI, Richard Antoni
Resigned: 02 September 2015
Appointed Date: 04 March 2014
56 years old

STAYSURE.CO.UK LIMITED Events

20 Jan 2017
Termination of appointment of Chris George Hugh Rolland as a director on 18 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,038.96

05 Oct 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Appointment of Mr Julian Patrick Kearney as a director on 2 September 2015
...
... and 42 more events
17 May 2005
Accounting reference date shortened from 30/06/05 to 31/05/05
17 May 2005
Director resigned
17 May 2005
New director appointed
25 Apr 2005
Registered office changed on 25/04/05 from: first floor, arnold house 56 lorne road northampton northamptonshire NN1 3RN
01 Jun 2004
Incorporation

STAYSURE.CO.UK LIMITED Charges

8 September 2010
Debenture
Delivered: 13 September 2010
Status: Satisfied on 18 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…