STAUNBERG LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3NR

Company number 05224691
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 14 PRIORY COURT, BRIDGWATER, SOMERSET, TA6 3NR
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Termination of appointment of Avril Felicity Rowlinson/Schneider as a director on 16 September 2015; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of STAUNBERG LIMITED are www.staunberg.co.uk, and www.staunberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Staunberg Limited is a Private Limited Company. The company registration number is 05224691. Staunberg Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Staunberg Limited is 14 Priory Court Bridgwater Somerset Ta6 3nr. . STAUNTON, Michael Anthony, Dr is a Director of the company. Secretary STAUNTON, Avril Felicity, Doctor has been resigned. Secretary STAUNTON, Barnaby William Boucher has been resigned. Secretary STAUNTON, India has been resigned. Director ROWLINSON/SCHNEIDER, Avril Felicity, Dr has been resigned. Director STAUNTON, Avril Felicity, Doctor has been resigned. Director STAUNTON, Catherine has been resigned. Director STAUNTON, Oliver has been resigned. Director STAUNTON, Patrick Thomas has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
STAUNTON, Michael Anthony, Dr
Appointed Date: 07 September 2004
81 years old

Resigned Directors

Secretary
STAUNTON, Avril Felicity, Doctor
Resigned: 24 September 2007
Appointed Date: 07 September 2004

Secretary
STAUNTON, Barnaby William Boucher
Resigned: 30 September 2013
Appointed Date: 01 October 2009

Secretary
STAUNTON, India
Resigned: 01 October 2009
Appointed Date: 25 September 2007

Director
ROWLINSON/SCHNEIDER, Avril Felicity, Dr
Resigned: 16 September 2015
Appointed Date: 21 January 2013
70 years old

Director
STAUNTON, Avril Felicity, Doctor
Resigned: 04 November 2007
Appointed Date: 25 September 2007
70 years old

Director
STAUNTON, Catherine
Resigned: 28 November 2005
Appointed Date: 07 September 2004
113 years old

Director
STAUNTON, Oliver
Resigned: 30 September 2013
Appointed Date: 06 October 2011
33 years old

Director
STAUNTON, Patrick Thomas
Resigned: 01 August 2007
Appointed Date: 07 September 2004
84 years old

Persons With Significant Control

Dr Michael Anthony Staunton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

STAUNBERG LIMITED Events

16 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Dec 2016
Termination of appointment of Avril Felicity Rowlinson/Schneider as a director on 16 September 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
16 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

...
... and 33 more events
26 Oct 2005
Particulars of mortgage/charge
08 Oct 2005
Particulars of mortgage/charge
22 Jun 2005
Total exemption small company accounts made up to 31 March 2005
16 Sep 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
07 Sep 2004
Incorporation

STAUNBERG LIMITED Charges

25 October 2005
Legal mortgage
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a st marys church hall lings square…
6 October 2005
Debenture
Delivered: 8 October 2005
Status: Satisfied on 5 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…