STANCROFT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 7PW

Company number 01421232
Status Active
Incorporation Date 18 May 1979
Company Type Private Limited Company
Address P O BOX 1, NEWFIELD CLOSE WALSALL, WEST MIDLANDS, WS2 7PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STANCROFT LIMITED are www.stancroft.co.uk, and www.stancroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Stancroft Limited is a Private Limited Company. The company registration number is 01421232. Stancroft Limited has been working since 18 May 1979. The present status of the company is Active. The registered address of Stancroft Limited is P O Box 1 Newfield Close Walsall West Midlands Ws2 7pw. . BIRCHER, Keith is a Secretary of the company. WILLIAMS, Janet is a Director of the company. Secretary BENAKOVA, Hana has been resigned. Secretary DAVIES, Shirley Ann has been resigned. Secretary KEAN, Graham Laurence has been resigned. Secretary PERRY, Wayne Arthur has been resigned. Secretary WHITE, Robert William has been resigned. Secretary WILLIAMS, Jonathan Lee has been resigned. Secretary WILLIAMS, Paul Thomas has been resigned. Director COWLEY, Edgar Manville has been resigned. Director WILLIAMS, Paul Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BIRCHER, Keith
Appointed Date: 01 October 2015
Director
WILLIAMS, Janet
Appointed Date: 03 April 2012
82 years old

Resigned Directors

Secretary
BENAKOVA, Hana
Resigned: 23 February 2009
Appointed Date: 04 January 2005
Secretary
DAVIES, Shirley Ann
Resigned: 04 January 2005
Appointed Date: 19 February 2003
Secretary
KEAN, Graham Laurence
Resigned: 30 September 2015
Appointed Date: 23 February 2009
Secretary
PERRY, Wayne Arthur
Resigned: 19 February 2003
Appointed Date: 10 October 2001
Secretary
WHITE, Robert William
Resigned: 31 December 1999
Secretary
WILLIAMS, Jonathan Lee
Resigned: 10 October 2001
Appointed Date: 01 February 2001
Secretary
WILLIAMS, Paul Thomas
Resigned: 01 February 2001
Appointed Date: 31 December 1999
Director
COWLEY, Edgar Manville
Resigned: 01 March 2002
103 years old
Director
WILLIAMS, Paul Thomas
Resigned: 10 April 2012
81 years old

Persons With Significant Control

Mrs Janet Williams
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Paul Thomas Williams Settlement 1997
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANCROFT LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 September 2016
02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5,615
02 Mar 2016
Termination of appointment of Graham Laurence Kean as a secretary on 30 September 2015
...
... and 97 more events
07 Jun 1986
Secretary resigned;new secretary appointed
11 Apr 1980
Memorandum of association
17 Mar 1980
Articles of association
14 Feb 1980
Company name changed\certificate issued on 14/02/80
18 May 1979
Certificate of incorporation

STANCROFT LIMITED Charges

6 November 1986
Legal mortgage
Delivered: 17 November 1986
Status: Outstanding
Persons entitled: The International Trust Co of Iberia Limited
Description: 366 to 384 (evne nos) moseley road and 3 to 13 (odd nso)…
25 September 1986
Mortgage debenture
Delivered: 3 October 1986
Status: Satisfied on 10 April 1990
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge undertaking and all propery and…
31 October 1984
Legal charge
Delivered: 9 November 1984
Status: Satisfied on 10 October 1986
Persons entitled: Barclays Bank PLC
Description: L/H land & buildings on nw side of vesey street, birmingham…

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