STATGILL LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1HA
Company number 03003134
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200 . The most likely internet sites of STATGILL LIMITED are www.statgill.co.uk, and www.statgill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Statgill Limited is a Private Limited Company. The company registration number is 03003134. Statgill Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Statgill Limited is Wellington House 273 275 High Street London Colney St Albans Hertfordshire Al2 1ha. . MUNRO, Margaret Bernadette is a Secretary of the company. MUNRO, Paul Adrian is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MUNRO, Margaret Bernadette
Appointed Date: 16 January 1997

Director
MUNRO, Paul Adrian
Appointed Date: 16 January 1997
80 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1997
Appointed Date: 19 December 1994

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 January 1997
Appointed Date: 19 December 1994
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1997
Appointed Date: 19 December 1994

Persons With Significant Control

Mrs Margaret Bernadette Munro
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Adrian Munro
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATGILL LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 200

...
... and 87 more events
23 Oct 1996
Application for striking-off
11 Sep 1996
Withdrawal of application for striking off
20 Aug 1996
Application for striking-off
24 Mar 1996
Return made up to 19/12/95; full list of members
  • 363(287) ‐ Registered office changed on 24/03/96

19 Dec 1994
Incorporation

STATGILL LIMITED Charges

17 October 2008
Mortgage
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 11 green bank woodside avenue london N12 8AJ.
17 October 2008
Mortgage
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 19 caxton road wood green london N22 6TB.
1 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 30 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 green bank woodside avenue london. By way of fixed…
4 May 2006
Direct and third party legal charge
Delivered: 5 May 2006
Status: Satisfied on 19 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat b 17 pemberton gardens london.
12 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 4 February 2009
Persons entitled: National Westminster Bank PLC
Description: Flat 5, 73 cromwell avenue london. By way of fixed charge…
3 March 2003
Legal charge
Delivered: 24 March 2003
Status: Satisfied on 29 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property flat 3, 75 holden road london t/n NGL693925…
14 December 2000
Legal charge
Delivered: 19 December 2000
Status: Satisfied on 19 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land known as 100 southgate road hackney t/n…
8 December 2000
Debenture
Delivered: 12 December 2000
Status: Satisfied on 19 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2000
Legal charge
Delivered: 5 December 2000
Status: Satisfied on 19 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land known as 18 alexandra grove, finchley…
30 November 2000
Legal charge
Delivered: 5 December 2000
Status: Satisfied on 19 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land known as 20 alexandra grove, finchley…
16 November 2000
Debenture
Delivered: 18 November 2000
Status: Satisfied on 19 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2000
Legal charge
Delivered: 10 November 2000
Status: Satisfied on 19 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a 43 woodhouse road finchley greater london…
2 November 2000
Legal charge
Delivered: 8 November 2000
Status: Satisfied on 19 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land k/a heatherdene 43 woodhouse road barnet t/n…
31 July 2000
Legal charge
Delivered: 3 August 2000
Status: Satisfied on 19 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as flat b 17 pemberton gardens…
26 April 2000
Legal charge
Delivered: 3 May 2000
Status: Satisfied on 19 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 10 marriot road muswell hill greater london…
26 April 2000
Legal charge
Delivered: 3 May 2000
Status: Satisfied on 30 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 19 caxton road wood green greater london…