STRATTONS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1DG

Company number 00816110
Status Active
Incorporation Date 18 August 1964
Company Type Private Limited Company
Address THE OLD DAIRY LONG WALK, EASTON, WINCHESTER, HAMPSHIRE, SO21 1DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of STRATTONS LIMITED are www.strattons.co.uk, and www.strattons.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-one years and three months. The distance to to Shawford Rail Station is 4.5 miles; to Chandlers Ford Rail Station is 8.1 miles; to Eastleigh Rail Station is 8.3 miles; to Swaythling Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strattons Limited is a Private Limited Company. The company registration number is 00816110. Strattons Limited has been working since 18 August 1964. The present status of the company is Active. The registered address of Strattons Limited is The Old Dairy Long Walk Easton Winchester Hampshire So21 1dg. The company`s financial liabilities are £30.82k. It is £-5.25k against last year. And the total assets are £541.39k, which is £-42.48k against last year. STRATTON, Lisa Caroline is a Secretary of the company. STRATTON, Richard Mark Lowles is a Director of the company. Secretary LATTA, Peter John has been resigned. Director BRACHER, Piers Garnett has been resigned. Director DAY, Geofrey has been resigned. Director HILL, Richard Spofforth has been resigned. Director LATTA, Peter John has been resigned. Director MELIK, Richard George has been resigned. Director PAINTER, Graham Edward has been resigned. Director SMITH DOUGLAS, Charles has been resigned. Director STRATTON, Vernon Gordon Lennox has been resigned. The company operates in "Advertising agencies".


strattons Key Finiance

LIABILITIES £30.82k
-15%
CASH n/a
TOTAL ASSETS £541.39k
-8%
All Financial Figures

Current Directors

Secretary
STRATTON, Lisa Caroline
Appointed Date: 07 December 1998

Director

Resigned Directors

Secretary
LATTA, Peter John
Resigned: 07 December 1998

Director
BRACHER, Piers Garnett
Resigned: 12 February 1998
Appointed Date: 01 January 1992
62 years old

Director
DAY, Geofrey
Resigned: 02 March 1994
86 years old

Director
HILL, Richard Spofforth
Resigned: 30 June 1996
Appointed Date: 30 June 1993
87 years old

Director
LATTA, Peter John
Resigned: 07 December 1998
86 years old

Director
MELIK, Richard George
Resigned: 11 March 1998
Appointed Date: 01 January 1996
60 years old

Director
PAINTER, Graham Edward
Resigned: 11 March 1998
Appointed Date: 01 January 1992
65 years old

Director
SMITH DOUGLAS, Charles
Resigned: 21 July 1995
Appointed Date: 05 July 1994
67 years old

Director
STRATTON, Vernon Gordon Lennox
Resigned: 30 June 1993
98 years old

Persons With Significant Control

Mr Richard Mark Lowles Stratton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

STRATTONS LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Apr 2016
Particulars of variation of rights attached to shares
26 Apr 2016
Change of share class name or designation
26 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 92 more events
17 Jul 1987
New director appointed

29 Dec 1986
Secretary resigned;new secretary appointed;director resigned

05 Aug 1986
Group of companies' accounts made up to 31 December 1985

05 Aug 1986
Return made up to 11/04/86; full list of members

18 Aug 1964
Certificate of incorporation

STRATTONS LIMITED Charges

1 March 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1972
Mortgage
Delivered: 19 October 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 21, ives street, london S.W. 3. floating charge over all…