DOUGLAS STAFFORD LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EN

Company number 05189798
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 1000 LAKESIDE, WESTERN ROAD, PORTSMOUTH, PO6 3EN
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of DOUGLAS STAFFORD LIMITED are www.douglasstafford.co.uk, and www.douglas-stafford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Douglas Stafford Limited is a Private Limited Company. The company registration number is 05189798. Douglas Stafford Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Douglas Stafford Limited is 1000 Lakeside Western Road Portsmouth Po6 3en. . COOK, Diane Jane is a Secretary of the company. COOK, Diane Jane is a Director of the company. COOK, Nigel Douglas is a Director of the company. FIELDHOUSE, John Victor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SARGEANT, Ben has been resigned. Director SPINELLI, Renzo Giuseppe Oliviero has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
COOK, Diane Jane
Appointed Date: 26 July 2004
Director
COOK, Diane Jane
Appointed Date: 26 July 2004
65 years old
Director
COOK, Nigel Douglas
Appointed Date: 26 July 2004
71 years old
Director
FIELDHOUSE, John Victor
Appointed Date: 01 September 2009
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Director
SARGEANT, Ben
Resigned: 06 May 2015
Appointed Date: 01 October 2010
44 years old
Director
SPINELLI, Renzo Giuseppe Oliviero
Resigned: 11 October 2010
Appointed Date: 01 August 2007
48 years old

Persons With Significant Control

Mr. Nigel Douglas Cook
Notified on: 25 July 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS STAFFORD LIMITED Events

05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
07 May 2015
Termination of appointment of Ben Sargeant as a director on 6 May 2015
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
23 Aug 2005
Return made up to 26/07/05; full list of members
08 Sep 2004
Particulars of mortgage/charge
19 Aug 2004
Ad 12/08/04--------- £ si 1@1=1 £ ic 1/2
27 Jul 2004
Secretary resigned
26 Jul 2004
Incorporation

DOUGLAS STAFFORD LIMITED Charges

24 March 2009
Debenture
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2004
All assets debenture deed
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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