STANBOROUGH (CONSTRUCTION) LIMITED
DORSET

Hellopages » Dorset » Poole » BH15 2HN

Company number 03467619
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 1 LONGFLEET ROAD, POOLE, DORSET, BH15 2HN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 30 April 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of STANBOROUGH (CONSTRUCTION) LIMITED are www.stanboroughconstruction.co.uk, and www.stanborough-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Hamworthy Rail Station is 1.8 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanborough Construction Limited is a Private Limited Company. The company registration number is 03467619. Stanborough Construction Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Stanborough Construction Limited is 1 Longfleet Road Poole Dorset Bh15 2hn. . STANBOROUGH, Rachel Margaret is a Secretary of the company. STANBOROUGH, Justin Stuart is a Director of the company. STANBOROUGH, Rachel Margaret is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
STANBOROUGH, Rachel Margaret
Appointed Date: 19 November 1997

Director
STANBOROUGH, Justin Stuart
Appointed Date: 19 November 1997
54 years old

Director
STANBOROUGH, Rachel Margaret
Appointed Date: 19 November 1997
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Mr Justin Stuart Stanborough
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

STANBOROUGH (CONSTRUCTION) LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
21 Nov 2016
Total exemption full accounts made up to 30 April 2016
19 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

18 May 2016
Change of share class name or designation
16 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
01 Dec 1997
New secretary appointed;new director appointed
01 Dec 1997
Registered office changed on 01/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1997
Secretary resigned
01 Dec 1997
Director resigned
18 Nov 1997
Incorporation

STANBOROUGH (CONSTRUCTION) LIMITED Charges

30 June 2005
Mortgage deed
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11A spencer road canford cliffs poole dorset t/n…
31 August 2004
Mortgage
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 11 spencer road, canford…
14 July 2004
Mortgage deed
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the pines, 16A madera road…
28 February 2003
Mortgage deed
Delivered: 1 March 2003
Status: Satisfied on 6 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 canford crescent canford cliffs poole…
29 August 2002
Mortgage deed
Delivered: 30 August 2002
Status: Satisfied on 6 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 3 flaghead road canford cliffs poole…
28 March 2001
Mortgage deed
Delivered: 11 April 2001
Status: Satisfied on 6 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1A cliff drive canford cliffs poole t/no;-DT14757…