STATHAM HOUSE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 3TZ

Company number 02020594
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address 512 MANCHESTER ROAD, PADDINGTON, WARRINGTON, CHESHIRE, WA1 3TZ
Home Country United Kingdom
Nature of Business 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 eighty-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 3,000 . The most likely internet sites of STATHAM HOUSE LIMITED are www.stathamhouse.co.uk, and www.statham-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Statham House Limited is a Private Limited Company. The company registration number is 02020594. Statham House Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of Statham House Limited is 512 Manchester Road Paddington Warrington Cheshire Wa1 3tz. . TIMMS, Ann is a Secretary of the company. PILLING, Donald Charles Statham is a Director of the company. TIMMS, Ann is a Director of the company. TIMMS, Stephen Frank is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TIMMS, Ann
Director
PILLING, Donald Charles Statham

77 years old
Director
TIMMS, Ann

74 years old
Director
TIMMS, Stephen Frank

75 years old

Persons With Significant Control

Mr Donald Charles Statham Pilling
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mrs Ann Timms
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATHAM HOUSE LIMITED Events

06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Jan 2017
Unaudited abridged accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3,000
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 3,000
...
... and 73 more events
01 Mar 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1988
New director appointed
02 Feb 1988
Secretary resigned;new secretary appointed;new director appointed
02 Feb 1988
Return made up to 20/10/87; full list of members
17 May 1986
Secretary resigned

STATHAM HOUSE LIMITED Charges

19 March 2010
Legal charge
Delivered: 1 April 2010
Status: Satisfied on 10 August 2010
Persons entitled: National Westminster Bank PLC
Description: 22 st austels drive rendlebury t/no LA297639 and any other…
3 July 2009
Legal charge
Delivered: 4 July 2009
Status: Satisfied on 22 January 2010
Persons entitled: National Westminster Bank PLC
Description: 42 worsley road, swinton t/no LA347568 by way of fixed…
8 January 2008
Legal charge
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 the lees, great sankey, warrington. By way of fixed…
21 June 2005
Deed of charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 131 butts green warrington fixed charge over all rental…
21 May 1999
Legal mortgage
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 22 abbey close croft warrington cheshire t/n-CH366669…
21 March 1990
Legal mortgage
Delivered: 29 March 1990
Status: Satisfied on 26 November 2013
Persons entitled: National Westminster Bank PLC
Description: 2B memorial road, walkden title no:- gm 483257 and/or the…
22 May 1989
Legal mortgage
Delivered: 1 June 1989
Status: Satisfied on 26 November 2013
Persons entitled: National Westminster Bank PLC
Description: 26 memorial road, walkden, greater manchester t/no. Gm…
23 March 1989
Legal mortgage
Delivered: 30 March 1989
Status: Satisfied on 25 August 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 73 chapel street leigh grt. Manchester and or the…

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