Company number 00688049
Status Active
Incorporation Date 27 March 1961
Company Type Private Limited Company
Address DOWN HOUSE, NANCY DOWNS, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD1 4NF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STANBOROUGH MOTORS LIMITED are www.stanboroughmotors.co.uk, and www.stanborough-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Stanborough Motors Limited is a Private Limited Company.
The company registration number is 00688049. Stanborough Motors Limited has been working since 27 March 1961.
The present status of the company is Active. The registered address of Stanborough Motors Limited is Down House Nancy Downs Watford Hertfordshire United Kingdom Wd1 4nf. . THORNHILL, Sally is a Secretary of the company. CAUTLEY, Rebecca is a Director of the company. THORNHILL, Curtis Lee is a Director of the company. THORNHILL, Robert Frank Arthur is a Director of the company. THORNHILL, Sally is a Director of the company. THORNHILL, Winston Lloyd is a Director of the company. Secretary ORCHARD, Margaret Rosina has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
STANBOROUGH MOTORS LIMITED Events
29 Dec 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Director's details changed for Mr Winston Lloyd Thornhill on 3 December 2015
03 Dec 2015
Registered office address changed from Down House Nancy Downs Watford Hertfordshire WD1 4NF to Down House Nancy Downs Watford Hertfordshire WD1 4NF on 3 December 2015
...
... and 97 more events
26 Aug 1987
Registered office changed on 26/08/87 from: 765 st albans road garstan watford herts
03 Aug 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Sep 1986
Full accounts made up to 31 March 1986
19 Sep 1986
Return made up to 31/07/86; full list of members
27 Mar 1961
Incorporation
24 July 1996
Mortgage deed
Delivered: 25 July 1996
Status: Satisfied
on 27 September 2014
Persons entitled: Lloyds Bank PLC
Description: Freehold 20 upton road watford in the county of hertford by…
22 April 1996
Legal charge
Delivered: 8 May 1996
Status: Satisfied
on 27 September 2014
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as 18 upton rd,watford,hertford with…
10 March 1994
Mortgage
Delivered: 26 March 1994
Status: Satisfied
on 27 September 2014
Persons entitled: Lloyds Bank PLC
Description: F/H-194-210 merton road wimbledon in L.B. of merton and…
10 January 1994
Mortgage
Delivered: 14 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-land lying to the west side of pinner road watford…
30 October 1990
Legal mortgage
Delivered: 2 November 1990
Status: Satisfied
on 2 October 2014
Persons entitled: National Westminster Bank PLC
Description: L/H - 37 drury lane solihull and/or the proceeds of sale…
30 October 1990
Legal mortgage
Delivered: 2 November 1990
Status: Satisfied
on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: L/H - 39 drury lane solihull and/or the proceeds of sale…
12 April 1989
Mortgage
Delivered: 22 April 1989
Status: Satisfied
on 27 September 2014
Persons entitled: Lloyds Bank PLC
Description: F/H - 773 st. Albans road garston, watford hertfordshire…
2 February 1989
Mortgage
Delivered: 17 February 1989
Status: Satisfied
on 27 September 2014
Persons entitled: Lloyds Bank PLC
Description: F/H - 775/777 st. Albans road garston, watford…
23 March 1984
Legal charge
Delivered: 13 April 1984
Status: Satisfied
on 27 September 2014
Persons entitled: Lloyds Bank PLC
Description: F/Hold 771, st albans rd, garston, watford, hertfordshire.
23 March 1984
Legal charge
Delivered: 13 April 1984
Status: Satisfied
on 16 October 2014
Persons entitled: Lloyds Bank PLC
Description: F/Hold 769 & 769A st albans rd garston, watford, herts…
4 October 1977
Mortgage
Delivered: 7 October 1977
Status: Satisfied
on 27 September 2014
Persons entitled: Lloyds Bank PLC
Description: 744A st. Albans road watford herts.
4 October 1977
Mortgage
Delivered: 7 October 1977
Status: Satisfied
on 27 September 2014
Persons entitled: Lloyds Bank PLC
Description: 740 & 742 st albans road, watford, herts.
4 October 1977
Mortgage
Delivered: 7 October 1977
Status: Satisfied
on 16 October 2014
Persons entitled: Lloyds Bank PLC
Description: 746, 746A, 748, st albans road watford herts.
4 October 1977
Mortgage
Delivered: 7 October 1977
Status: Satisfied
on 27 September 2014
Persons entitled: Lloyds Bank PLC
Description: 744 st. Albans road watford, herts.
25 March 1969
Legal mortgage
Delivered: 2 April 1969
Status: Satisfied
on 27 September 2014
Persons entitled: Lloyds Bank PLC
Description: 746, 746A and 748 st albans road, garston watford, herts.
29 March 1966
Mortgage registered pursuant to an order of court dated 22ND june 66
Delivered: 6 July 1966
Status: Satisfied
on 27 September 2014
Persons entitled: Lloyds Bank PLC
Description: 740/742 st albans road garston, watford, hertfordshire.
10 February 1964
Legal charge
Delivered: 26 February 1964
Status: Satisfied
on 27 September 2014
Persons entitled: Lloyds Bank PLC
Description: Land on south east side of st. Albans road garston…
10 February 1964
Legal charge
Delivered: 26 February 1964
Status: Satisfied
on 27 September 2014
Persons entitled: Lloyds Bank PLC
Description: 744A st albans road, garston, watford, herts.
10 February 1964
Legal charge
Delivered: 26 February 1964
Status: Satisfied
on 27 September 2014
Persons entitled: Lloyds Bank PLC
Description: 744 st albans road garston, watford, herts.
10 February 1964
Legal charge
Delivered: 26 February 1964
Status: Satisfied
on 27 September 2014
Persons entitled: Lloyds Bank PLC
Description: Land at rear of 746 & 748 st albans rd garston watford…