STYLES & WOOD GROUP PLC
SALE

Hellopages » Greater Manchester » Trafford » M33 7BU

Company number 05622016
Status Active
Incorporation Date 14 November 2005
Company Type Public Limited Company
Address CAVENDISH HOUSE, CROSS STREET, SALE, UNITED KINGDOM, M33 7BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registration of charge 056220160006, created on 17 February 2017; Satisfaction of charge 056220160005 in full; Satisfaction of charge 4 in full. The most likely internet sites of STYLES & WOOD GROUP PLC are www.styleswoodgroup.co.uk, and www.styles-wood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Styles Wood Group Plc is a Public Limited Company. The company registration number is 05622016. Styles Wood Group Plc has been working since 14 November 2005. The present status of the company is Active. The registered address of Styles Wood Group Plc is Cavendish House Cross Street Sale United Kingdom M33 7bu. . LANIGAN, Philip Nicholas is a Secretary of the company. HOUGH, Robert Eric is a Director of the company. LANIGAN, Philip Nicholas is a Director of the company. LENEHAN, Anthony Stephen is a Director of the company. MITCHELL, Paul Raymond is a Director of the company. WIDDALL, Matthew is a Director of the company. Secretary CLARK, Graham Andrew has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director CLARK, Graham Andrew has been resigned. Director DAVIES, Neil Anthony has been resigned. Director MARTIN, James has been resigned. Director MC KEEVER, Ivan Paul has been resigned. Director MORLEY, Karen has been resigned. Director QUILIGOTTI, Gerard Edward has been resigned. Director RAFTERY, Martin Gerard has been resigned. Director SANTINON, Francesco has been resigned. Director WARD, Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANIGAN, Philip Nicholas
Appointed Date: 01 August 2009
Director
HOUGH, Robert Eric
Appointed Date: 18 October 2006
80 years old
Director
LANIGAN, Philip Nicholas
Appointed Date: 01 August 2009
61 years old
Director
LENEHAN, Anthony Stephen
Appointed Date: 01 January 2011
66 years old
Director
MITCHELL, Paul Raymond
Appointed Date: 18 October 2006
74 years old
Director
WIDDALL, Matthew
Appointed Date: 24 June 2015
53 years old

Resigned Directors

Secretary
CLARK, Graham Andrew
Resigned: 03 August 2009
Appointed Date: 14 November 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Director
CLARK, Graham Andrew
Resigned: 03 August 2009
Appointed Date: 14 November 2005
72 years old
Director
DAVIES, Neil Anthony
Resigned: 31 December 2008
Appointed Date: 14 November 2005
66 years old
Director
MARTIN, James
Resigned: 30 June 2014
Appointed Date: 18 October 2006
82 years old
Director
MC KEEVER, Ivan Paul
Resigned: 31 December 2010
Appointed Date: 02 June 2008
62 years old
Director
MORLEY, Karen
Resigned: 01 August 2016
Appointed Date: 01 August 2016
48 years old
Director
QUILIGOTTI, Gerard Edward
Resigned: 31 December 2008
Appointed Date: 14 November 2005
75 years old
Director
RAFTERY, Martin Gerard
Resigned: 18 October 2006
Appointed Date: 14 November 2005
68 years old
Director
SANTINON, Francesco
Resigned: 18 October 2006
Appointed Date: 01 December 2005
59 years old
Director
WARD, Martin
Resigned: 01 August 2016
Appointed Date: 01 August 2016
54 years old

STYLES & WOOD GROUP PLC Events

20 Feb 2017
Registration of charge 056220160006, created on 17 February 2017
20 Feb 2017
Satisfaction of charge 056220160005 in full
01 Feb 2017
Satisfaction of charge 4 in full
18 Jan 2017
Statement of capital following an allotment of shares on 8 January 2017
  • GBP 31,493,089.95
28 Nov 2016
Confirmation statement made on 14 November 2016 with no updates
...
... and 114 more events
11 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005
Particulars of mortgage/charge
06 Dec 2005
Particulars of mortgage/charge
02 Dec 2005
Particulars of mortgage/charge
14 Nov 2005
Incorporation

STYLES & WOOD GROUP PLC Charges

17 February 2017
Charge code 0562 2016 0006
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Intentionally left blank…
30 October 2015
Charge code 0562 2016 0005
Delivered: 3 November 2015
Status: Satisfied on 20 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 June 2009
Assignment of life policy
Delivered: 2 July 2009
Status: Satisfied on 1 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: As continuing security for the discharge of the mortgagor's…
1 December 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 1 July 2006
Persons entitled: Gerard Edward Quiligotti
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 7 December 2006
Persons entitled: Aberdeen Asset Managers Limited (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied on 2 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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