JOHN STAIT & COMPANY LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7PZ

Company number 01117736
Status Active
Incorporation Date 11 June 1973
Company Type Private Limited Company
Address 18 BRADLEY CROFT, BALSALL COMMON, COVENTRY, CV7 7PZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of JOHN STAIT & COMPANY LIMITED are www.johnstaitcompany.co.uk, and www.john-stait-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and six months. John Stait Company Limited is a Private Limited Company. The company registration number is 01117736. John Stait Company Limited has been working since 11 June 1973. The present status of the company is Active. The registered address of John Stait Company Limited is 18 Bradley Croft Balsall Common Coventry Cv7 7pz. The company`s financial liabilities are £304.44k. It is £-4.52k against last year. The cash in hand is £100.55k. It is £-109.56k against last year. And the total assets are £341.83k, which is £-56.3k against last year. STAIT, Richard John is a Secretary of the company. STAIT, Geoffrey Nicholas is a Director of the company. STAIT, Richard John is a Director of the company. Secretary STAIT, Alfred John has been resigned. Secretary STAIT, Alfred John has been resigned. Secretary STAIT, Ursula Victoria has been resigned. Secretary STAIT, Ursula Victoria has been resigned. Director STAIT, Alfred John has been resigned. Director STAIT, Geoffrey Nicholas has been resigned. Director STAIT, Richard John has been resigned. Director STAIT, Richard John has been resigned. Director STAIT, Richard John has been resigned. Director STAIT, Ursula Victoria has been resigned. Director STAIT, Ursula Victoria has been resigned. The company operates in "Development of building projects".


john stait & company Key Finiance

LIABILITIES £304.44k
-2%
CASH £100.55k
-53%
TOTAL ASSETS £341.83k
-15%
All Financial Figures

Current Directors

Secretary
STAIT, Richard John
Appointed Date: 01 May 2014
Director
STAIT, Geoffrey Nicholas
Appointed Date: 28 November 2007
72 years old
Director
STAIT, Richard John
Appointed Date: 15 May 2012
72 years old

Resigned Directors

Secretary
STAIT, Alfred John
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Secretary
STAIT, Alfred John
Resigned: 30 June 2001
Appointed Date: 20 March 2000
Secretary
STAIT, Ursula Victoria
Resigned: 01 May 2014
Appointed Date: 30 June 2001
Secretary
STAIT, Ursula Victoria
Resigned: 20 March 2000
Director
STAIT, Alfred John
Resigned: 16 June 2012
96 years old
Director
STAIT, Geoffrey Nicholas
Resigned: 24 December 2001
72 years old
Director
STAIT, Richard John
Resigned: 19 May 2010
Appointed Date: 28 November 2007
72 years old
Director
STAIT, Richard John
Resigned: 24 December 2001
Appointed Date: 04 February 1994
72 years old
Director
STAIT, Richard John
Resigned: 01 December 1992
72 years old
Director
STAIT, Ursula Victoria
Resigned: 15 May 2012
Appointed Date: 21 December 2007
95 years old
Director
STAIT, Ursula Victoria
Resigned: 20 March 2000
95 years old

Persons With Significant Control

Mr Richard John Stait
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Stait
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN STAIT & COMPANY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
11 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 133 more events
17 Jun 1987
Full accounts made up to 31 March 1986
17 Jun 1987
Return made up to 29/12/86; full list of members
30 Sep 1986
Declaration of satisfaction of mortgage/charge
16 Nov 1977
Company name changed\certificate issued on 16/11/77
11 Jun 1973
Incorporation

JOHN STAIT & COMPANY LIMITED Charges

7 June 2002
Legal charge
Delivered: 8 June 2002
Status: Satisfied on 23 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: Premises in firswood road garretts green birmingham B33 0TQ…
11 July 1995
Legal charge
Delivered: 13 July 1995
Status: Satisfied on 23 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: L/H land on the west of sampson road north, sparkbrook…
11 July 1995
Legal charge
Delivered: 13 July 1995
Status: Satisfied on 23 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: 8-24 (even numbers) sampson road north, sparkbrook…
11 July 1995
Legal charge
Delivered: 13 July 1995
Status: Satisfied on 23 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H land and buildings on the east side of garretts green…
27 August 1993
Transfer deed
Delivered: 15 September 1993
Status: Satisfied on 19 July 1995
Persons entitled: Tsb Bank PLC
Description: F/H property k/as land and buildings on the east side of…
5 April 1990
Mortgage
Delivered: 6 April 1990
Status: Satisfied on 19 July 1995
Persons entitled: Hill Samuel Bank Limited
Description: Freehold & leasehold hereditaments & premises situate at 8…
15 September 1989
Legal mortgage
Delivered: 25 September 1989
Status: Satisfied on 21 February 1991
Persons entitled: Hill Samuel Bank Limited
Description: Factory unit at thornton road walton norfolk. Floating…
17 March 1989
Legal mortgage
Delivered: 22 March 1989
Status: Satisfied on 19 July 1995
Persons entitled: Hill Samuel Bank Limited
Description: 8 to 24 (even numbers) sampson road north sparkbrook…
24 November 1988
Legal mortgage
Delivered: 15 December 1988
Status: Satisfied on 19 July 1995
Persons entitled: Hill Samuel & Co. Limited
Description: Land & buildings on the east side of garretts green lane…
16 July 1987
Mortgage
Delivered: 29 July 1987
Status: Satisfied on 13 November 1989
Persons entitled: Lloyds Bank PLC
Description: Unit 1 amington road, tyseley, birmingham.. Floating charge…
16 July 1987
Mortgage
Delivered: 29 July 1987
Status: Satisfied on 13 January 1988
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the east of fowke lane cradley heath…
21 May 1986
Legal charge
Delivered: 29 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 50 grove avenue moseley birmingham west midlands title no:-…
22 November 1985
Legal charge
Delivered: 28 November 1985
Status: Satisfied on 21 May 1991
Persons entitled: Birmingham and Bridgwater Building Society
Description: F/H premises k/a trafalgar house 8-24 sampson road north…
16 November 1984
Legal charge
Delivered: 28 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Monarch works powke lane cradley heath warley west midlands.
3 October 1984
Legal mortgage
Delivered: 11 October 1984
Status: Satisfied on 6 July 1995
Persons entitled: Lloyds Bank PLC
Description: F/H factory unit one tyburn road, erdington, birmingham…
17 July 1984
Legal charge
Delivered: 24 July 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property situate at and known as 8/24 sampson road…
22 July 1982
Legal charge
Delivered: 12 August 1982
Status: Satisfied on 6 July 1995
Persons entitled: Barclays Bank PLC
Description: F/H bourton-on-the hill moreton-in-marsh gloucestershire…
30 June 1982
Deposit of land certificate w/i
Delivered: 6 July 1982
Status: Satisfied on 26 February 2005
Persons entitled: Lloyds Bank PLC
Description: Unit one tyburn road birmingham.
19 January 1981
Legal charge
Delivered: 20 January 1981
Status: Satisfied on 26 February 2005
Persons entitled: A. J. Stait U. V. Stait
Description: 25 ramsden avenue, 22/22A, 73/73A, 37A, 56/56A, 57, 39/39A…
28 April 1980
Charge
Delivered: 7 May 1980
Status: Satisfied on 26 February 2005
Persons entitled: A. J. Stait U. V. Stait
Description: 25 & 25A, 31 & 31A, 33 & 33A ramsden avenue 56 & 56A, 57 &…
2 November 1977
Charge of whole
Delivered: 16 November 1977
Status: Satisfied on 26 February 2005
Persons entitled: C. C. Trietline R. M. Morgan
Description: 31 wellsford ave, solihull, west midlands.
21 October 1976
Mortgage
Delivered: 2 November 1976
Status: Satisfied on 26 February 2005
Persons entitled: F. T. Lewis L. G. Cartwright
Description: 5 ashbrook road. Stirchley, birmingham W. midlands.
1 July 1976
Mortgage
Delivered: 12 July 1976
Status: Satisfied on 26 February 2005
Persons entitled: F. T. Lewis L. G. Cartwright
Description: 35 richmond road olton, solihull, west midlands.
3 March 1976
Charge
Delivered: 23 March 1976
Status: Satisfied on 26 February 2005
Persons entitled: L. G. Cartwright F. T. Lewis
Description: 5 oxford road moseley birmingham west midlands.
23 February 1976
Legal charge
Delivered: 26 February 1976
Status: Satisfied on 26 February 2005
Persons entitled: Robert Henry Morgan Christopher Charles Trietline
Description: 6 lilly street west bromwich.
30 October 1975
Charge of whole
Delivered: 31 October 1975
Status: Satisfied on 26 February 2005
Persons entitled: C. C. Trietline R. H. Morgan
Description: 24, peplins way kings norton.
5 September 1975
Legal charge
Delivered: 15 September 1975
Status: Satisfied on 26 February 2005
Persons entitled: Christopher Charles Trietline Robert Henry Morgan
Description: 63 kings rd, erdington west midlands.
4 September 1975
Legal charge
Delivered: 9 September 1975
Status: Satisfied on 26 February 2005
Persons entitled: Christopher Charles Trietline Robert Henry Morgan
Description: 79 kenelyn rd. Small heath birmingham.
30 July 1975
Legal charge
Delivered: 7 July 1975
Status: Satisfied on 26 February 2005
Persons entitled: R. H. Morgan C. C. Trietline
Description: 56 solihull lane hall green birmingham.
29 July 1975
Legal charge
Delivered: 31 July 1975
Status: Satisfied on 26 February 2005
Persons entitled: C. C. Trietline R. H. Morgan
Description: 6 arden oak rd, sheldon, birmingham.
24 July 1975
Legal charge
Delivered: 30 July 1975
Status: Satisfied on 26 February 2005
Persons entitled: C. C. Trietline R. H. Morgan
Description: Ivy cottage, 31 norton green lane, knowles.
21 July 1975
Legal charge
Delivered: 25 July 1975
Status: Satisfied on 26 February 2005
Persons entitled: R. H. Morgan C. C. Trietline
Description: 19 kineton green rd, olton, solihull.
23 April 1975
Legal charge
Delivered: 28 April 1975
Status: Satisfied on 26 February 2005
Persons entitled: C. C. Trietline R. H. Morgan
Description: 6 primrose lane, hall green, birmingham.
27 January 1975
Charge of whole
Delivered: 29 January 1975
Status: Satisfied on 26 February 2005
Persons entitled: R. W. Morgan C. C. Trietline
Description: 24 watt road erdington, birmingham.

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