STYLES & WOOD LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 7BU

Company number 01568060
Status Active
Incorporation Date 15 June 1981
Company Type Private Limited Company
Address CAVENDISH HOUSE, CROSS STREET, SALE, UNITED KINGDOM, M33 7BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c., 71111 - Architectural activities
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Registration of charge 015680600013, created on 17 February 2017; Satisfaction of charge 015680600012 in full; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of STYLES & WOOD LIMITED are www.styleswood.co.uk, and www.styles-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Styles Wood Limited is a Private Limited Company. The company registration number is 01568060. Styles Wood Limited has been working since 15 June 1981. The present status of the company is Active. The registered address of Styles Wood 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. LONSDALE, Paul Richard is a Director of the company. MORLEY, Karen is a Director of the company. SHAW, Andrew James is a Director of the company. WARD, Martin is a Director of the company. Secretary CLARK, Graham Andrew has been resigned. Secretary DAWKINS, John Bruce has been resigned. Secretary WALKER, Hazel Louise has been resigned. Director BARKER, David has been resigned. Director BEARDSMORE, David Eric has been resigned. Director BELL, Paul Anthony has been resigned. Director BISHOP, David John has been resigned. Director CAMPBELL, Andrew has been resigned. Director CLARK, Graham Andrew has been resigned. Director COPPIN, Alan Charles has been resigned. Director DAVIES, Neil Anthony has been resigned. Director FAWCETT, Robert Barrington Milner has been resigned. Director HANDFORTH, Neal Edward has been resigned. Director HEAVER, James Robert has been resigned. Director HOPLEY, Peter Richard has been resigned. Director HOWARTH, David has been resigned. Director MC KEEVER, Ivan Paul has been resigned. Director MCCRINDLE, Alexander Campbell has been resigned. Director PARKER, James Robert has been resigned. Director POTTER, Brian Nigel has been resigned. Director QUILIGOTTI, Gerard Edward has been resigned. Director QUILIGOTTI, Paul Augustine has been resigned. Director RAFTERY, Martin Gerard has been resigned. Director RAMSDEN, Stephen has been resigned. Director SPILSBURY, Steven John has been resigned. Director WILTON, Steven William has been resigned. Director WOLFSON, Brian Gordon, Sir has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LANIGAN, Philip Nicholas
Appointed Date: 01 August 2009
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
LONSDALE, Paul Richard
Appointed Date: 03 June 2013
61 years old
Director
MORLEY, Karen
Appointed Date: 01 August 2016
48 years old
Director
SHAW, Andrew James
Appointed Date: 01 July 2008
56 years old
Director
WARD, Martin
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Secretary
CLARK, Graham Andrew
Resigned: 03 August 2009
Appointed Date: 17 December 1993
Secretary
DAWKINS, John Bruce
Resigned: 05 March 1993
Secretary
WALKER, Hazel Louise
Resigned: 17 December 1993
Appointed Date: 05 March 1993
Director
BARKER, David
Resigned: 28 December 1994
82 years old
Director
BEARDSMORE, David Eric
Resigned: 20 May 2004
Appointed Date: 01 June 2002
85 years old
Director
BELL, Paul Anthony
Resigned: 14 August 2015
Appointed Date: 29 June 2009
59 years old
Director
BISHOP, David John
Resigned: 05 March 1993
76 years old
Director
CAMPBELL, Andrew
Resigned: 17 July 2008
Appointed Date: 26 November 2001
76 years old
Director
CLARK, Graham Andrew
Resigned: 01 August 2009
Appointed Date: 06 May 1992
72 years old
Director
COPPIN, Alan Charles
Resigned: 07 August 1995
Appointed Date: 09 December 1994
75 years old
Director
DAVIES, Neil Anthony
Resigned: 02 June 2008
Appointed Date: 01 May 2000
66 years old
Director
FAWCETT, Robert Barrington Milner
Resigned: 19 October 2001
Appointed Date: 12 March 1996
91 years old
Director
HANDFORTH, Neal Edward
Resigned: 10 June 2011
Appointed Date: 21 April 2010
59 years old
Director
HEAVER, James Robert
Resigned: 05 March 1993
97 years old
Director
HOPLEY, Peter Richard
Resigned: 28 February 2013
Appointed Date: 01 October 2008
58 years old
Director
HOWARTH, David
Resigned: 19 October 2001
Appointed Date: 05 March 1993
74 years old
Director
MC KEEVER, Ivan Paul
Resigned: 31 December 2010
Appointed Date: 01 January 2003
62 years old
Director
MCCRINDLE, Alexander Campbell
Resigned: 09 December 1994
79 years old
Director
PARKER, James Robert
Resigned: 03 May 1994
65 years old
Director
POTTER, Brian Nigel
Resigned: 07 August 1995
Appointed Date: 20 April 1993
79 years old
Director
QUILIGOTTI, Gerard Edward
Resigned: 02 June 2008
Appointed Date: 05 March 1993
75 years old
Director
QUILIGOTTI, Paul Augustine
Resigned: 07 August 1995
Appointed Date: 05 March 1993
73 years old
Director
RAFTERY, Martin Gerard
Resigned: 28 November 2008
Appointed Date: 03 May 1994
68 years old
Director
RAMSDEN, Stephen
Resigned: 31 March 2013
Appointed Date: 01 July 2008
57 years old
Director
SPILSBURY, Steven John
Resigned: 25 January 2006
Appointed Date: 01 January 2003
57 years old
Director
WILTON, Steven William
Resigned: 31 December 2009
Appointed Date: 01 January 2004
61 years old
Director
WOLFSON, Brian Gordon, Sir
Resigned: 07 August 1995
Appointed Date: 20 April 1993
90 years old

Persons With Significant Control

Maraq Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STYLES & WOOD LIMITED Events

20 Feb 2017
Registration of charge 015680600013, created on 17 February 2017
20 Feb 2017
Satisfaction of charge 015680600012 in full
03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Appointment of Mr Martin Ward as a director on 1 August 2016
...
... and 198 more events
03 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1985
Accounts made up to 31 March 1984
20 Sep 1984
Accounts made up to 31 March 1982
15 Jun 1981
Incorporation
15 Jun 1981
Certificate of incorporation

STYLES & WOOD LIMITED Charges

17 February 2017
Charge code 0156 8060 0013
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Intentionally left blank…
30 October 2015
Charge code 0156 8060 0012
Delivered: 3 November 2015
Status: Satisfied on 20 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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
Debenture
Delivered: 26 May 2004
Status: Satisfied on 8 December 2005
Persons entitled: Aberdeen Asset Managers Limited
Description: Fixed and floating charges over the undertaking and all…
19 October 2001
Debenture
Delivered: 23 October 2001
Status: Satisfied on 26 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 August 1995
Debenture
Delivered: 10 August 1995
Status: Satisfied on 26 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 August 1995
Deed of charge over deposit
Delivered: 10 August 1995
Status: Satisfied on 26 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums standing to the credit of account no.00846124 Of…
26 May 1995
Composite debenture
Delivered: 12 June 1995
Status: Satisfied on 1 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1993
Composite debenture
Delivered: 30 April 1993
Status: Satisfied on 1 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1988
Debenture
Delivered: 22 December 1988
Status: Satisfied on 27 April 1993
Persons entitled: Meridian Holdings Limited
Description: Fixed & floating charge over undertaking and all property…
2 April 1986
Debenture
Delivered: 12 April 1986
Status: Satisfied on 16 April 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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