STILDALE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 2SB

Company number 03290455
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address 190 SWINSTON HILL ROAD, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 2SB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STILDALE LIMITED are www.stildale.co.uk, and www.stildale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Stildale Limited is a Private Limited Company. The company registration number is 03290455. Stildale Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Stildale Limited is 190 Swinston Hill Road Dinnington Sheffield South Yorkshire S25 2sb. . INGER, Shirley Elizabeth Mary is a Secretary of the company. INGER, Kevin Paul is a Director of the company. Secretary INGER, Paul Kevin has been resigned. Secretary INGER, Shirley Elizabeth Mary has been resigned. Secretary KATKOWSKI, Francesca has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FLEISCHER, Alan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
INGER, Shirley Elizabeth Mary
Appointed Date: 16 August 2005
Director
INGER, Kevin Paul
Appointed Date: 13 January 1997
76 years old

Resigned Directors

Secretary
INGER, Paul Kevin
Resigned: 16 August 2005
Appointed Date: 30 November 2004
Secretary
INGER, Shirley Elizabeth Mary
Resigned: 17 July 2003
Appointed Date: 13 January 1997
Secretary
KATKOWSKI, Francesca
Resigned: 30 November 2004
Appointed Date: 17 July 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 January 1997
Appointed Date: 11 December 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 January 1997
Appointed Date: 11 December 1996
35 years old
Director
FLEISCHER, Alan
Resigned: 11 October 2007
Appointed Date: 17 July 2003
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 January 1997
Appointed Date: 11 December 1996

Persons With Significant Control

Paul Kevin Inger
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

STILDALE LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
07 Dec 2015
Director's details changed for Kevin Paul Inger on 12 December 2014
...
... and 77 more events
24 Jan 1997
Director resigned
24 Jan 1997
Registered office changed on 24/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
24 Jan 1997
New secretary appointed
24 Jan 1997
New director appointed
11 Dec 1996
Incorporation

STILDALE LIMITED Charges

9 May 2008
Legal mortgage
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 1-7 keswick road worksop nottinghamshire t/no NT233415 by…
13 July 2006
Legal mortgage
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a plot 4 church meadows church lane…
13 July 2006
Legal mortgage
Delivered: 15 July 2006
Status: Satisfied on 28 March 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at croft court barley croft lane…
25 August 2005
Legal mortgage
Delivered: 31 August 2005
Status: Satisfied on 12 September 2006
Persons entitled: Hsbc Bank PLC
Description: Property k/a croft court barley croft lane dinnington…
15 March 2004
Legal mortgage
Delivered: 26 March 2004
Status: Satisfied on 12 September 2006
Persons entitled: Hsbc Bank PLC
Description: Land at church lane dinnington sheffield south yorkshire,…
29 December 1997
Debenture
Delivered: 31 December 1997
Status: Satisfied on 12 September 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

STILCO LIMITED STILDALE BUILDERS LIMITED STILDO LIMITED STILE & LUSSO LIMITED STILE 24 LIMITED STILE CERAMICHE LIMITED STILE COTTAGE BUILDING SOLUTIONS LIMITED