H G STANDEN & SON LIMITED
RYE

Hellopages » East Sussex » Rother » TN31 6TE

Company number 00469022
Status Active - Proposal to Strike off
Incorporation Date 27 May 1949
Company Type Private Limited Company
Address KITCHENOUR KITCHENOUR LANE, BECKLEY, RYE, ENGLAND, TN31 6TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from Littlefield Pluckley Road Smarden Ashford Kent TN27 8NL to Kitchenour Kitchenour Lane Beckley Rye TN31 6TE on 6 February 2017; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of H G STANDEN & SON LIMITED are www.hgstandenson.co.uk, and www.h-g-standen-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and six months. The distance to to Winchelsea Rail Station is 4 miles; to Three Oaks Rail Station is 6.3 miles; to St Leonards Warrior Square Rail Station is 10 miles; to West St Leonards Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Standen Son Limited is a Private Limited Company. The company registration number is 00469022. H G Standen Son Limited has been working since 27 May 1949. The present status of the company is Active - Proposal to Strike off. The registered address of H G Standen Son Limited is Kitchenour Kitchenour Lane Beckley Rye England Tn31 6te. . STANDEN, Ian Gordon Herbert is a Director of the company. Secretary DESPIC, Jill Beryl Winifred has been resigned. Secretary STANDEN, Mona Beryl has been resigned. Director DESPIC, Jill Beryl Winifred has been resigned. Director STANDEN, Mona Beryl has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director

Resigned Directors

Secretary
DESPIC, Jill Beryl Winifred
Resigned: 24 December 2014
Appointed Date: 29 March 2005

Secretary
STANDEN, Mona Beryl
Resigned: 26 January 2005

Director
DESPIC, Jill Beryl Winifred
Resigned: 24 December 2014
73 years old

Director
STANDEN, Mona Beryl
Resigned: 26 January 2005
105 years old

Persons With Significant Control

Mr Ian Gordon Herbert Standen
Notified on: 15 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

H G STANDEN & SON LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
06 Feb 2017
Registered office address changed from Littlefield Pluckley Road Smarden Ashford Kent TN27 8NL to Kitchenour Kitchenour Lane Beckley Rye TN31 6TE on 6 February 2017
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000

...
... and 72 more events
15 Mar 1988
Accounts for a small company made up to 31 March 1987

15 Mar 1988
Return made up to 16/02/88; full list of members

01 Jun 1987
Accounts for a small company made up to 31 March 1986

16 Mar 1987
Return made up to 05/03/87; full list of members

27 May 1949
Certificate of incorporation

H G STANDEN & SON LIMITED Charges

27 September 2001
Legal charge
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 & 3 hopes cottages wilsley pound sissinghurst cranbrook…
10 August 2001
Legal charge
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 elm villas 138 lower bristol road bath.
1 October 1985
Legal charge
Delivered: 8 October 1985
Status: Satisfied
Persons entitled: And Jill Beryl Winifred Despic Ian Gordon Herbert Standen
Description: 3 hope cottages cranbrook kent.
16 May 1961
Charge
Delivered: 25 May 1961
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Bainden farm, morden & horsmonden kent, title no K.99324.