STANTON CONSTRUCTION LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0SA

Company number 02764726
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address STANTON HOUSE, 1 CASTLEFIELD ROAD, REIGATE, SURREY, RH2 0SA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of STANTON CONSTRUCTION LIMITED are www.stantonconstruction.co.uk, and www.stanton-construction.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-two years and twelve months. Stanton Construction Limited is a Private Limited Company. The company registration number is 02764726. Stanton Construction Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Stanton Construction Limited is Stanton House 1 Castlefield Road Reigate Surrey Rh2 0sa. The company`s financial liabilities are £412.36k. It is £171.72k against last year. The cash in hand is £725.5k. It is £623.73k against last year. And the total assets are £2810.22k, which is £674.22k against last year. CLARKE, David is a Secretary of the company. CHANDLER, Jeremy is a Director of the company. CLARKE, David is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


stanton construction Key Finiance

LIABILITIES £412.36k
+71%
CASH £725.5k
+612%
TOTAL ASSETS £2810.22k
+31%
All Financial Figures

Current Directors

Secretary
CLARKE, David
Appointed Date: 16 November 1992
Director
CHANDLER, Jeremy
Appointed Date: 16 November 1992
65 years old
Director
CLARKE, David
Appointed Date: 16 November 1992
64 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 16 November 1992
Appointed Date: 13 November 1992
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 16 November 1992
Appointed Date: 13 November 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 16 November 1992
Appointed Date: 13 November 1992

Persons With Significant Control

Mr Jeremy Chandler
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Clarke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANTON CONSTRUCTION LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
13 Oct 2015
Registration of charge 027647260016, created on 30 September 2015
08 Oct 2015
Registration of charge 027647260015, created on 30 September 2015
...
... and 76 more events
25 Nov 1992
Accounting reference date notified as 30/09
20 Nov 1992
Registered office changed on 20/11/92 from: scorpio house 102 sydney street chelsea. London. SW3 6NJ
20 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1992
Director resigned;new director appointed
13 Nov 1992
Incorporation

STANTON CONSTRUCTION LIMITED Charges

30 September 2015
Charge code 0276 4726 0016
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 September 2015
Charge code 0276 4726 0015
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at flanchford road, reigate also known as 10-11…
30 September 2010
Deed of charge over credit balances
Delivered: 5 October 2010
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 November 2008
Legal charge
Delivered: 25 November 2008
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate and k/a 10 charman road…
18 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied on 10 February 2015
Persons entitled: National Westminster Bank PLC
Description: 1/1A park lane reigate t/nos. SY280476 SY453569.
1 May 2007
Legal charge
Delivered: 4 May 2007
Status: Satisfied on 10 February 2015
Persons entitled: National Westminster Bank PLC
Description: 24 birkheads road reigate surrey. By way of fixed charge…
1 May 2007
Legal charge
Delivered: 4 May 2007
Status: Satisfied on 10 February 2015
Persons entitled: National Westminster Bank PLC
Description: 27 wareen road reigate surrey. By way of fixed charge the…
31 July 2006
Legal charge
Delivered: 21 August 2006
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H 27 lynwood road redhill surrey t/n SY204489.
31 July 2006
Legal charge
Delivered: 21 August 2006
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H 2 ashdown road reigate surrey t/n SY555413.
12 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied on 10 February 2015
Persons entitled: National Westminster Bank PLC
Description: 1 lanesmead, blindley heath, surrey. By way of fixed charge…
22 May 2005
Deed of charge over credit balances
Delivered: 1 June 2005
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: The account being barclays bank PLC re stanton construction…
19 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: Land on the south side of st wilfrids road burgess hill…
4 March 2003
Debenture
Delivered: 10 March 2003
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: Rosehill wray common road reigate surrey.
22 February 2002
Legal charge
Delivered: 5 March 2002
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: Property k/a 1 kingfisher way horsham west sussex.
9 April 1998
Legal charge
Delivered: 21 April 1998
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: Property k/a 26 arthur road horsham west sussex wsx 219557.

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