B J STAINER & SONS UNLIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 04048029
Status Active
Incorporation Date 7 August 2000
Company Type Private Unlimited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle, 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Jillian Patricia Church as a secretary on 8 November 2016; Appointment of Thomas Phillip John Stainer as a secretary on 8 November 2016; Termination of appointment of Richard David Stainer as a director on 14 October 2014. The most likely internet sites of B J STAINER & SONS UNLIMITED are www.bjstainersons.co.uk, and www.b-j-stainer-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. B J Stainer Sons Unlimited is a Private Unlimited Company. The company registration number is 04048029. B J Stainer Sons Unlimited has been working since 07 August 2000. The present status of the company is Active. The registered address of B J Stainer Sons Unlimited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . STAINER, Thomas Phillip John is a Secretary of the company. STAINER, James Richard is a Director of the company. STAINER, Thomas Phillip John is a Director of the company. Secretary CHURCH, Jillian Patricia has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STAINER, Richard David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
STAINER, Thomas Phillip John
Appointed Date: 08 November 2016
Director
STAINER, James Richard
Appointed Date: 11 November 2014
45 years old
Director
STAINER, Thomas Phillip John
Appointed Date: 11 November 2014
47 years old

Resigned Directors

Secretary
CHURCH, Jillian Patricia
Resigned: 08 November 2016
Appointed Date: 07 August 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Director
STAINER, Richard David
Resigned: 14 October 2014
Appointed Date: 07 August 2000
81 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000

Persons With Significant Control

Mr Iain Robert Mcvicar
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Jillian Patricia Church
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

B J STAINER & SONS UNLIMITED Events

20 Jan 2017
Termination of appointment of Jillian Patricia Church as a secretary on 8 November 2016
20 Jan 2017
Appointment of Thomas Phillip John Stainer as a secretary on 8 November 2016
19 Aug 2016
Termination of appointment of Richard David Stainer as a director on 14 October 2014
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
10 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2000
Incorporation

B J STAINER & SONS UNLIMITED Charges

13 August 2012
Debenture deed
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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