STANNARY SOLUTIONS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD
Company number 06300944
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 063009440005, created on 7 April 2017; Previous accounting period extended from 31 July 2016 to 31 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of STANNARY SOLUTIONS LIMITED are www.stannarysolutions.co.uk, and www.stannary-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Stannary Solutions Limited is a Private Limited Company. The company registration number is 06300944. Stannary Solutions Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Stannary Solutions Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . BOYD, Nilem is a Director of the company. BOYD, Peter Albert is a Director of the company. Secretary WINTON, Alexander Guy has been resigned. Director WINTON, Alexander Guy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOYD, Nilem
Appointed Date: 31 October 2008
57 years old
Director
BOYD, Peter Albert
Appointed Date: 03 July 2007
80 years old

Resigned Directors

Secretary
WINTON, Alexander Guy
Resigned: 30 October 2008
Appointed Date: 03 July 2007
Director
WINTON, Alexander Guy
Resigned: 30 October 2008
Appointed Date: 03 July 2007
54 years old

Persons With Significant Control

Mrs Nilem Boyd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Albert Boyd
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANNARY SOLUTIONS LIMITED Events

11 Apr 2017
Registration of charge 063009440005, created on 7 April 2017
27 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
08 Mar 2017
Satisfaction of charge 1 in full
08 Mar 2017
Satisfaction of charge 2 in full
08 Mar 2017
Satisfaction of charge 4 in full
...
... and 33 more events
14 Aug 2008
Return made up to 03/07/08; full list of members
07 Sep 2007
Particulars of mortgage/charge
30 Aug 2007
Particulars of mortgage/charge
20 Jul 2007
Director's particulars changed
03 Jul 2007
Incorporation

STANNARY SOLUTIONS LIMITED Charges

7 April 2017
Charge code 0630 0944 0005
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 June 2009
Debenture
Delivered: 6 June 2009
Status: Satisfied on 8 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2009
Mortgage
Delivered: 10 February 2009
Status: Satisfied on 8 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a farrier house, farrier street…
21 August 2007
Rent deposit deed
Delivered: 7 September 2007
Status: Satisfied on 8 March 2017
Persons entitled: Roypark (1988) Limited
Description: All its interest in the deposit account. See the mortgage…
21 August 2007
Rent security deed
Delivered: 30 August 2007
Status: Satisfied on 8 March 2017
Persons entitled: Roypark (1988) Limited
Description: The sum of £47,500.

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