Company number 03854187
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address STANDON HOUSE 12 ASHBY ROAD, TAMWORTH, STAFFORDSHIRE, B79 8AG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of STANDON HOUSE LIMITED are www.standonhouse.co.uk, and www.standon-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Standon House Limited is a Private Limited Company.
The company registration number is 03854187. Standon House Limited has been working since 06 October 1999.
The present status of the company is Active. The registered address of Standon House Limited is Standon House 12 Ashby Road Tamworth Staffordshire B79 8ag. . JEFFERIES, Robert John is a Secretary of the company. JEFFERIES, George David is a Director of the company. JEFFERIES, Robert John is a Director of the company. THOMPSON, Elaine Marie is a Director of the company. THOMPSON, James Boyd is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JEFFERIES, Valerie Theresa has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Persons With Significant Control
Mr Robert John Jefferies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
STANDON HOUSE LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 6 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
07 Apr 2015
Purchase of own shares.
...
... and 60 more events
18 Oct 1999
New director appointed
15 Oct 1999
Registered office changed on 15/10/99 from: standon house ashby road tamworth staffordshire B79 8AG
15 Oct 1999
Director resigned
15 Oct 1999
Secretary resigned
06 Oct 1999
Incorporation
7 September 2004
Legal mortgage
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 10 ashby road tamworth. With the benefit of all…
29 October 1999
Legal mortgage
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 16 ashby rd,tamworth,staffs; t/no SF367470. With the…
29 October 1999
Legal mortgage
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 12 ashby rd,tamworth staffs; t/no sf 136733. with the…
29 October 1999
Debenture
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…