STANSAND LIMITED
MIDDLESEX


Company number 00523038
Status Active
Incorporation Date 26 August 1953
Company Type Private Limited Company
Address 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 5,000 . The most likely internet sites of STANSAND LIMITED are www.stansand.co.uk, and www.stansand.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. Stansand Limited is a Private Limited Company. The company registration number is 00523038. Stansand Limited has been working since 26 August 1953. The present status of the company is Active. The registered address of Stansand Limited is 325 Oldfield Lane North Greenford Middlesex Ub6 0az. . JACOB, John is a Director of the company. THAKRAR, Manesh is a Director of the company. Secretary BARLOW, Daniel Wilfrid Dudley has been resigned. Secretary CAMPBELL, James Milne has been resigned. Secretary PASCALL, Timothy has been resigned. Secretary REID, Grenville has been resigned. Secretary TEMPLE, John Nicholas has been resigned. Director BARLOW, Daniel Wilfrid Dudley has been resigned. Director CAMPBELL, James Milne has been resigned. Director HILDITCH, James Frederick has been resigned. Director HODGES, Robert Bruce has been resigned. Director MCGRORY, Edward has been resigned. Director MUMFORD, Richard John has been resigned. Director PASCALL, Timothy has been resigned. Director PRICE, Roger Allan has been resigned. Director SMITH, Duncan Stratton has been resigned. Director TEMPLE, John Nicholas has been resigned. Director TUBB, Kathryn Janet has been resigned. Director UNSWORTH, Peter Dylan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JACOB, John
Appointed Date: 28 June 2011
63 years old
Director
THAKRAR, Manesh
Appointed Date: 20 March 2013
63 years old

Resigned Directors

Secretary
BARLOW, Daniel Wilfrid Dudley
Resigned: 28 March 2013
Appointed Date: 18 February 2005
Secretary
CAMPBELL, James Milne
Resigned: 18 February 2005
Appointed Date: 28 May 2004
Secretary
PASCALL, Timothy
Resigned: 28 May 2004
Appointed Date: 06 January 1999
Secretary
REID, Grenville
Resigned: 28 July 1995
Secretary
TEMPLE, John Nicholas
Resigned: 06 January 1999
Appointed Date: 28 July 1995
Director
BARLOW, Daniel Wilfrid Dudley
Resigned: 28 March 2013
Appointed Date: 18 February 2005
56 years old
Director
CAMPBELL, James Milne
Resigned: 18 February 2005
Appointed Date: 28 May 2004
62 years old
Director
HILDITCH, James Frederick
Resigned: 01 April 1994
89 years old
Director
HODGES, Robert Bruce
Resigned: 28 July 1995
87 years old
Director
MCGRORY, Edward
Resigned: 14 September 1995
Appointed Date: 28 July 1995
77 years old
Director
MUMFORD, Richard John
Resigned: 14 September 1995
80 years old
Director
PASCALL, Timothy
Resigned: 28 May 2004
Appointed Date: 06 January 1999
73 years old
Director
PRICE, Roger Allan
Resigned: 20 April 1999
Appointed Date: 28 July 1995
77 years old
Director
SMITH, Duncan Stratton
Resigned: 14 September 1995
Appointed Date: 01 July 1994
75 years old
Director
TEMPLE, John Nicholas
Resigned: 06 January 1999
Appointed Date: 14 September 1995
74 years old
Director
TUBB, Kathryn Janet
Resigned: 14 September 1995
Appointed Date: 01 April 1994
66 years old
Director
UNSWORTH, Peter Dylan
Resigned: 30 June 2011
Appointed Date: 26 March 1999
67 years old

Persons With Significant Control

Tata Global Beverages Gb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANSAND LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,000
22 Sep 2015
Accounts for a dormant company made up to 31 March 2015
27 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 5,000
...
... and 99 more events
30 Oct 1987
Accounts made up to 7 March 1987
30 Oct 1987
Return made up to 15/09/87; full list of members
08 Sep 1987
Secretary resigned;new secretary appointed
18 Dec 1986
Accounts for a dormant company made up to 1 March 1986
05 Dec 1986
Return made up to 21/10/86; full list of members

STANSAND LIMITED Charges

19 September 1995
Composite debenture
Delivered: 9 October 1995
Status: Satisfied on 17 March 2000
Persons entitled: Union Bank of Switzerlandas Agent and Trustee for Each Finance Party (Asdefined in the Credit Agreement) (the "Securityagent")
Description: Fixed and floating charges over the undertaking and all…

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