STANNAH LIFTS HOLDINGS LIMITED
ANDOVER STANNAH FAMILY HOLDINGS LIMITED

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Company number 00686996
Status Active
Incorporation Date 20 March 1961
Company Type Private Limited Company
Address WATT CLOSE, EAST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of STANNAH LIFTS HOLDINGS LIMITED are www.stannahliftsholdings.co.uk, and www.stannah-lifts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Grateley Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stannah Lifts Holdings Limited is a Private Limited Company. The company registration number is 00686996. Stannah Lifts Holdings Limited has been working since 20 March 1961. The present status of the company is Active. The registered address of Stannah Lifts Holdings Limited is Watt Close East Portway Andover Hampshire Sp10 3sd. . COVENEY, Deborah Lee is a Secretary of the company. STANNAH, Alan Neil Russell is a Director of the company. STANNAH, Alastair David is a Director of the company. STANNAH, Brian Leslie Russell is a Director of the company. STANNAH, Jacqueline Constance Patricia is a Director of the company. STANNAH, Jennifer Mary is a Director of the company. STANNAH, Jonathan Neil is a Director of the company. STANNAH, Nicholas David is a Director of the company. STANNAH, Patrick Gordon is a Director of the company. STIRRUP, Helen Louise is a Director of the company. Secretary ASH, Ian George Claudius has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COVENEY, Deborah Lee
Appointed Date: 15 December 2006
Director
STANNAH, Alan Neil Russell

86 years old
Director
STANNAH, Alastair David
Appointed Date: 04 July 2003
52 years old
Director
STANNAH, Brian Leslie Russell

90 years old
Director
STANNAH, Jacqueline Constance Patricia

81 years old
Director
STANNAH, Jennifer Mary

83 years old
Director
STANNAH, Jonathan Neil
Appointed Date: 23 November 1995
60 years old
Director
STANNAH, Nicholas David
Appointed Date: 11 December 2009
52 years old
Director
STANNAH, Patrick Gordon
Appointed Date: 28 September 1999
56 years old
Director
STIRRUP, Helen Louise
Appointed Date: 15 January 2010
49 years old

Resigned Directors

Secretary
ASH, Ian George Claudius
Resigned: 15 December 2006

Persons With Significant Control

Mr Alan Neil Russell Stannah
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Alastair David Stannah Ba Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Helen Louise Stirrup
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Jacqueline Constance Patricia Stannah
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Brian Leslie Russell Stannah
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Jennifer Mary Stannah
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Jonathan Neil Stannah
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Patrick Gordon Stannah
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Nicholas David Stannah
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

STANNAH LIFTS HOLDINGS LIMITED Events

21 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
04 Dec 2015
Group of companies' accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2,001,000
02 Sep 2015
Director's details changed for Mr Patrick Gordon Stannah on 27 August 2015
...
... and 138 more events
20 Dec 1976
Accounts made up to 31 December 1974
21 Feb 1975
Accounts made up to 31 December 2073
04 May 1961
Company name changed\certificate issued on 04/05/61
20 Mar 1961
Certificate of incorporation
20 Mar 1961
Incorporation

STANNAH LIFTS HOLDINGS LIMITED Charges

30 December 1999
Debenture
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: Brian Leslie Russell Stannah, Jennifer Mary Stannah, Alan Neil Russell Stannah,Jonathan Neil Stannah, Patrick Gordon Stannah and Nicholas David Stannah (As Trustees of the Blrs Sfhl Share Trust)
Description: Undertaking and all property and assets present and future…
30 December 1999
Debenture
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: Alan Neil Russell Stannah, Jacqueline Constance Stannah, Brian Leslie Russell Stannah,Alastair David Stannah and Helen Louise Stannah(As Trustees of the Anrs/a Sfhl Share Trust)
Description: Undertaking and all property and assets present and future…
30 December 1999
Debenture
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: Alan Neil Russell Stannah, Jacqueline Constance Stannah, Brian Leslie Russell Stannah,Alastair David Stannah and Helen Louise Stannah(As Trustees of the Anrs/H Sfhl Share Trust)
Description: Undertaking and all property and assets present and future…
30 December 1999
Debenture
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: Alan Neil Russell Stannah
Description: Undertaking and all property and assets present and future…
30 December 1999
Debenture
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: Brian Leslie Russell Stannah
Description: Undertaking and all property and assets present and future…
15 November 1991
Legal mortgage
Delivered: 29 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot 20 east portway industrial estate…
26 April 1991
Legal charge
Delivered: 1 May 1991
Status: Satisfied on 26 January 2002
Persons entitled: National Westminster Bank PLC
Description: Plot 14 east portway industrial estate andover hampshire…
15 September 1989
Legal mortgage
Delivered: 27 September 1989
Status: Satisfied on 26 January 2002
Persons entitled: National Westminster Bank PLC
Description: Unit 19, potts marsh industrial estate, westham, east…
10 July 1989
Legal mortgage
Delivered: 24 July 1989
Status: Satisfied on 26 January 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units a & b patterson street, blaydon…
26 May 1989
Legal mortgage
Delivered: 5 June 1989
Status: Satisfied on 26 January 2002
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of mode wheel road, salford k/a 2…
13 June 1988
Legal mortgage
Delivered: 22 June 1988
Status: Satisfied on 1 May 1991
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 2 stephenson close andover hampshire…
1 February 1988
Legal mortgage
Delivered: 15 February 1988
Status: Satisfied on 1 May 1991
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 1, stephenson close, east portway…
17 February 1986
Legal mortgage
Delivered: 5 March 1986
Status: Satisfied on 26 January 2002
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east side of newport street london…
21 March 1984
Mortgage debenture
Delivered: 10 April 1984
Status: Satisfied on 26 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
25 November 1980
Legal mortgage
Delivered: 5 December 1980
Status: Satisfied on 26 January 2002
Persons entitled: National Westminster Bank PLC
Description: Plot 21, east portway industrial estate, andover hants.…

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