EXECUTIVE STAND-BY LIMITED
PRESTON G.M.A. PROPERTIES LIMITED

Hellopages » Lancashire » Preston » PR2 2YH

Company number 01177273
Status Active
Incorporation Date 15 July 1974
Company Type Private Limited Company
Address CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registration of charge 011772730006, created on 7 December 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EXECUTIVE STAND-BY LIMITED are www.executivestandby.co.uk, and www.executive-stand-by.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifty-one years and four months. Executive Stand by Limited is a Private Limited Company. The company registration number is 01177273. Executive Stand by Limited has been working since 15 July 1974. The present status of the company is Active. The registered address of Executive Stand by Limited is Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire Pr2 2yh. The company`s financial liabilities are £945.16k. It is £63.87k against last year. The cash in hand is £68.47k. It is £67.04k against last year. And the total assets are £2300.83k, which is £-28.13k against last year. SHUKLA, Neera is a Secretary of the company. SHUKLA, Harsh is a Director of the company. SHUKLA, Neera is a Director of the company. Secretary HOWATT, John Hamilton has been resigned. Secretary MERRIMAN, Clifford has been resigned. Secretary THOMPSON, Carol Anne has been resigned. Director ANGELBECK, John Reginald has been resigned. Director GIBBS, Philip Alwyn has been resigned. Director HEATHER, Roderick John has been resigned. Director HEATHER, Susan has been resigned. Director HOWATT, John Hamilton has been resigned. Director MERRIMAN, Clifford has been resigned. The company operates in "Temporary employment agency activities".


executive stand-by Key Finiance

LIABILITIES £945.16k
+7%
CASH £68.47k
+4678%
TOTAL ASSETS £2300.83k
-2%
All Financial Figures

Current Directors

Secretary
SHUKLA, Neera
Appointed Date: 12 June 2008
Director
SHUKLA, Harsh
Appointed Date: 12 June 2008
67 years old
Director
SHUKLA, Neera
Appointed Date: 12 June 2008
61 years old

Resigned Directors

Secretary
HOWATT, John Hamilton
Resigned: 24 November 2003
Appointed Date: 27 March 1997
Secretary
MERRIMAN, Clifford
Resigned: 27 March 1997
Secretary
THOMPSON, Carol Anne
Resigned: 12 June 2008
Appointed Date: 01 January 2004
Director
ANGELBECK, John Reginald
Resigned: 27 March 1997
108 years old
Director
GIBBS, Philip Alwyn
Resigned: 27 March 1997
108 years old
Director
HEATHER, Roderick John
Resigned: 12 June 2008
Appointed Date: 27 March 1997
81 years old
Director
HEATHER, Susan
Resigned: 12 June 2008
Appointed Date: 01 December 2003
78 years old
Director
HOWATT, John Hamilton
Resigned: 24 November 2003
Appointed Date: 27 March 1997
94 years old
Director
MERRIMAN, Clifford
Resigned: 27 March 1997
108 years old

Persons With Significant Control

Kirivani Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXECUTIVE STAND-BY LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
09 Dec 2016
Registration of charge 011772730006, created on 7 December 2016
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
27 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
27 Aug 2015
Notice of completion of voluntary arrangement
...
... and 107 more events
27 Jun 1988
Return made up to 19/01/88; full list of members
16 May 1988
Full accounts made up to 31 July 1987
17 Jun 1987
Full accounts made up to 31 July 1986
17 Jun 1987
Return made up to 11/05/87; full list of members
26 Sep 1986
Particulars of mortgage/charge

EXECUTIVE STAND-BY LIMITED Charges

7 December 2016
Charge code 0117 7273 0006
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
12 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
22 May 2009
Debenture
Delivered: 3 June 2009
Status: Satisfied on 18 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 1997
Mortgage debenture
Delivered: 8 April 1997
Status: Satisfied on 26 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 September 1996
Fixed and floating charge
Delivered: 21 September 1996
Status: Satisfied on 11 April 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1986
Legal mortgage
Delivered: 26 September 1986
Status: Satisfied on 18 September 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 310 chester road hartford northwich…

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