CAPTAIN STAN LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2JX

Company number 05118024
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address NO. 9 SHED, CAMBER DOCKS, GUNWHARF ROAD, PORTSMOUTH, HAMPSHIRE, PO1 2JX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3 . The most likely internet sites of CAPTAIN STAN LIMITED are www.captainstan.co.uk, and www.captain-stan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Captain Stan Limited is a Private Limited Company. The company registration number is 05118024. Captain Stan Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Captain Stan Limited is No 9 Shed Camber Docks Gunwharf Road Portsmouth Hampshire Po1 2jx. The company`s financial liabilities are £250.52k. It is £5.4k against last year. The cash in hand is £0.22k. It is £-0.7k against last year. And the total assets are £261.96k, which is £-2.7k against last year. LLOYD, Angela Jane is a Secretary of the company. MCLEOD, Andrew William is a Director of the company. MCLEOD, Eric William is a Director of the company. MCLEOD, Stuart Eric is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Marine fishing".


captain stan Key Finiance

LIABILITIES £250.52k
+2%
CASH £0.22k
-77%
TOTAL ASSETS £261.96k
-2%
All Financial Figures

Current Directors

Secretary
LLOYD, Angela Jane
Appointed Date: 04 May 2004
Director
MCLEOD, Andrew William
Appointed Date: 04 May 2004
58 years old
Director
MCLEOD, Eric William
Appointed Date: 04 May 2004
82 years old
Director
MCLEOD, Stuart Eric
Appointed Date: 21 May 2004
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004

Persons With Significant Control

Mr Eric William Mcleod
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Mcleod
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Eric Mcleod
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPTAIN STAN LIMITED Events

08 May 2017
Confirmation statement made on 4 May 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
06 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 3
...
... and 25 more events
28 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/08/04
17 Jun 2004
Ad 21/05/04--------- £ si 1@1=1 £ ic 1/2
17 Jun 2004
New director appointed
04 May 2004
Secretary resigned
04 May 2004
Incorporation

CAPTAIN STAN LIMITED Charges

2 December 2004
Debenture
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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