STAUNTON LIMITED
SUTTON


Company number 04020509
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address 591 LONDON ROAD, CHEAM, SUTTON, SURREY, ENGLAND, SM39AG
Home Country United Kingdom
Nature of Business 43910 - Roofing activities, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM39AG on 10 June 2016. The most likely internet sites of STAUNTON LIMITED are www.staunton.co.uk, and www.staunton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Staunton Limited is a Private Limited Company. The company registration number is 04020509. Staunton Limited has been working since 23 June 2000. The present status of the company is Active. The registered address of Staunton Limited is 591 London Road Cheam Sutton Surrey England Sm39ag. The company`s financial liabilities are £155.99k. It is £8.41k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £195.62k, which is £11.52k against last year. MCGILL, Sam is a Secretary of the company. MCGILL, Jane Katherine is a Director of the company. Secretary MCGILL, Sam has been resigned. Secretary OSSMAN, Mohamed Hazrath Haleem has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".


staunton Key Finiance

LIABILITIES £155.99k
+5%
CASH £0.02k
TOTAL ASSETS £195.62k
+6%
All Financial Figures

Current Directors

Secretary
MCGILL, Sam
Appointed Date: 30 July 2002
Director
MCGILL, Jane Katherine
Appointed Date: 24 July 2000
43 years old

Resigned Directors

Secretary
MCGILL, Sam
Resigned: 22 May 2002
Appointed Date: 24 July 2000
Secretary
OSSMAN, Mohamed Hazrath Haleem
Resigned: 30 July 2002
Appointed Date: 22 May 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 July 2000
Appointed Date: 23 June 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 July 2000
Appointed Date: 23 June 2000

STAUNTON LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
10 Jun 2016
Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM39AG on 10 June 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 56 more events
26 Mar 2001
New director appointed
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
27 Jul 2000
Registered office changed on 27/07/00 from: suite 25524 72 new bond street london W1Y 9DD
23 Jun 2000
Incorporation

STAUNTON LIMITED Charges

24 September 2004
Legal charge
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 105 acre lane, london. By way of fixed charge the benefit…
17 September 2004
Legal charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 556 garratt lane, london, SW17 0NY, by way of fixed charge…
17 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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