Company number 05086839
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address CAVENDISH HOUSE, CROSS STREET, SALE, UNITED KINGDOM, M33 7BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Registration of charge 050868390009, created on 17 February 2017; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of STYLES & WOOD INVESTMENTS LIMITED are www.styleswoodinvestments.co.uk, and www.styles-wood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Styles Wood Investments Limited is a Private Limited Company.
The company registration number is 05086839. Styles Wood Investments Limited has been working since 29 March 2004.
The present status of the company is Active. The registered address of Styles Wood Investments Limited is Cavendish House Cross Street Sale United Kingdom M33 7bu. . LANIGAN, Philip Nicholas is a Secretary of the company. LANIGAN, Philip Nicholas is a Director of the company. LENEHAN, Anthony Stephen is a Director of the company. Secretary CLARK, Graham Andrew has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director CLARK, Graham Andrew has been resigned. Director DAVIES, Neil Anthony has been resigned. Director MCKEEVER, Ivan Paul has been resigned. Director QUILIGOTTI, Gerard Edward has been resigned. Director RAFTERY, Martin Gerard has been resigned. Director SANTINON, Francesco has been resigned. Director TIPPER, Gary William has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 20 May 2004
Appointed Date: 29 March 2004
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 20 May 2004
Appointed Date: 29 March 2004
Persons With Significant Control
Styles & Wood Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STYLES & WOOD INVESTMENTS LIMITED Events
20 Feb 2017
Registration of charge 050868390009, created on 17 February 2017
01 Feb 2017
Satisfaction of charge 2 in full
01 Feb 2017
Satisfaction of charge 3 in full
01 Feb 2017
Satisfaction of charge 5 in full
01 Feb 2017
Satisfaction of charge 4 in full
...
... and 91 more events
28 May 2004
Registered office changed on 28/05/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX
28 May 2004
New director appointed
26 May 2004
Particulars of mortgage/charge
13 May 2004
Company name changed ever 2320 LIMITED\certificate issued on 13/05/04
29 Mar 2004
Incorporation
17 February 2017
Charge code 0508 6839 0009
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Intentionally left blank…
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…
20 May 2004
Debenture
Delivered: 2 June 2004
Status: Satisfied
on 2 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
Assignment of insurance policy
Delivered: 2 June 2004
Status: Satisfied
on 1 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the policy being over the life of gerard edward…
20 May 2004
Assignment of insurance policy
Delivered: 2 June 2004
Status: Satisfied
on 1 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the policy being over the life of martin gerard…
20 May 2004
Assignment of insurance policy
Delivered: 2 June 2004
Status: Satisfied
on 1 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the policy being over the life of graham andrew…
20 May 2004
Assignment of insurance policy
Delivered: 2 June 2004
Status: Satisfied
on 1 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the policy being over the life of neil anthony…
20 May 2004
Debenture
Delivered: 26 May 2004
Status: Satisfied
on 8 December 2005
Persons entitled: Aberdeen Asset Managers Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…