PETER STIRLAND LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 00600300
Status Active
Incorporation Date 11 March 1958
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 6,000 . The most likely internet sites of PETER STIRLAND LIMITED are www.peterstirland.co.uk, and www.peter-stirland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Stirland Limited is a Private Limited Company. The company registration number is 00600300. Peter Stirland Limited has been working since 11 March 1958. The present status of the company is Active. The registered address of Peter Stirland Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . STIRLAND, Peter Thomas is a Secretary of the company. MARTIN, Michael Philip is a Director of the company. STIRLAND, Jonathan Peter is a Director of the company. STIRLAND, Peter Thomas is a Director of the company. Director STIRLAND, David Cooper has been resigned. Director STIRLAND, Vera Martha has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
STIRLAND, Peter Thomas
Director
MARTIN, Michael Philip

77 years old
Director
STIRLAND, Jonathan Peter

63 years old
Director
STIRLAND, Peter Thomas

90 years old

Resigned Directors

Director
STIRLAND, David Cooper
Resigned: 22 November 1993
Appointed Date: 20 October 1992
60 years old
Director
STIRLAND, Vera Martha
Resigned: 29 June 1992
115 years old

Persons With Significant Control

Mr Peter Thomas Stirland
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETER STIRLAND LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6,000
12 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 6,000
...
... and 86 more events
03 Oct 1987
Declaration of satisfaction of mortgage/charge
30 Sep 1987
Particulars of mortgage/charge
02 Apr 1987
Accounts for a small company made up to 31 March 1986
02 Apr 1987
Return made up to 31/12/86; full list of members
16 Jun 1986
Accounts for a small company made up to 31 March 1985

PETER STIRLAND LIMITED Charges

21 March 1995
Bulk deposit mortgage
Delivered: 25 March 1995
Status: Satisfied on 22 November 1996
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited by the company with gowrings of…
21 March 1995
Charge on vehicle stocks
Delivered: 25 March 1995
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: All new and used motor vehicles. See the mortgage charge…
28 February 1992
Legal charge
Delivered: 6 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to east of bridge street hungerford berks…
7 June 1991
Legal charge
Delivered: 14 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 bridge st hungerford berkshire t/no BK32010.
9 May 1990
Charge on vehicle stocks
Delivered: 11 May 1990
Status: Satisfied on 22 November 1996
Persons entitled: Ford Motor Credit Company Limited
Description: All new and used motor vehicles which are from time to time…
9 May 1990
Debenture
Delivered: 11 May 1990
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited
Description: Fixed and floating charges over the undertaking and all…
9 May 1990
A bulk deposit mortgage
Delivered: 11 May 1990
Status: Satisfied on 22 November 1996
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited from time to time by the company with…
31 October 1989
Mortgage
Delivered: 2 November 1989
Status: Satisfied on 18 August 1995
Persons entitled: United Dominions Trust Limited
Description: The monies at the date hereof deposited with gowrings of…
31 October 1989
Mortgage debenture
Delivered: 2 November 1989
Status: Satisfied on 18 August 1995
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 1987
Debenture
Delivered: 30 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1983
Legal charge
Delivered: 17 October 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 20 bridge st hungerford berkshire.
7 July 1983
Legal charge
Delivered: 15 July 1983
Status: Satisfied on 29 August 1995
Persons entitled: Barclays Bank PLC
Description: F/H land workshop & buildings on the south east side of…
7 July 1983
Legal charge
Delivered: 15 July 1983
Status: Satisfied on 29 August 1995
Persons entitled: Barclays Bank PLC
Description: F/H land & dwelling house on the south east side of bridge…
24 November 1962
Mortgage
Delivered: 10 December 1962
Status: Satisfied on 25 September 1995
Persons entitled: Lloyds Bank LTD
Description: Lease of 18 bridge street hungerford berks.

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