STOLL CONSTRUCTION LIMITED
BYFLEET

Hellopages » Surrey » Woking » KT14 7QT

Company number 01528501
Status Active
Incorporation Date 17 November 1980
Company Type Private Limited Company
Address MW&CO.LLB, 100 HIGH ROAD, BYFLEET, SURREY, KT14 7QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of STOLL CONSTRUCTION LIMITED are www.stollconstruction.co.uk, and www.stoll-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 8 miles; to Fulwell Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoll Construction Limited is a Private Limited Company. The company registration number is 01528501. Stoll Construction Limited has been working since 17 November 1980. The present status of the company is Active. The registered address of Stoll Construction Limited is Mw Co Llb 100 High Road Byfleet Surrey Kt14 7qt. . HOLDAWAY, Roger Alan is a Secretary of the company. SCOTT, Mark is a Director of the company. Secretary CADE, John Michael has been resigned. Secretary PICKERING, Michael Edward has been resigned. Secretary SURRIDGE, Judith Ann has been resigned. Director PICKERING, Michael Edward has been resigned. Director SURRIDGE, Judith Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOLDAWAY, Roger Alan
Appointed Date: 01 April 2005
Director
SCOTT, Mark

85 years old

Resigned Directors

Secretary
CADE, John Michael
Resigned: 01 April 2005
Appointed Date: 04 April 2002
Secretary
PICKERING, Michael Edward
Resigned: 27 March 2001
Appointed Date: 01 February 1996
Secretary
SURRIDGE, Judith Ann
Resigned: 01 February 1996
Director
PICKERING, Michael Edward
Resigned: 01 February 1996
Appointed Date: 01 February 1996
89 years old
Director
SURRIDGE, Judith Ann
Resigned: 01 February 1996
80 years old

Persons With Significant Control

Mr Mark Scott
Notified on: 25 November 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOLL CONSTRUCTION LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 71 more events
16 Jun 1987
Return made up to 19/05/87; full list of members
26 Jun 1986
Accounts for a small company made up to 31 March 1985
26 Jun 1986
Return made up to 21/04/86; full list of members
13 Jan 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Nov 1980
Incorporation

STOLL CONSTRUCTION LIMITED Charges

28 September 2000
Legal charge
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 8 high street sidcup and the parking space to the rear of 1…
28 September 2000
Mortgage debenture
Delivered: 30 September 2000
Status: Satisfied on 11 November 2009
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
10 January 1997
Mortgage debenture
Delivered: 16 January 1997
Status: Satisfied on 11 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 September 1985
Legal mortgage
Delivered: 3 October 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Grovewood, 345, sandycombe road, kew gardens. And or the…
14 September 1985
Legal mortgage
Delivered: 3 October 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Churchdale court, harvard road, chiswick and or the…
14 September 1985
Legal mortgage
Delivered: 3 October 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Brackenhurst queens road, weybridge, surrey. And or the…
14 September 1985
Legal mortgage
Delivered: 3 October 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hedley court, 67/69, putney hill, putney, london SW5. And…
14 September 1985
Legal mortgage
Delivered: 3 October 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cole court lodge, london road, twickenham, middx. And or…
14 September 1985
Legal mortgage
Delivered: 3 October 1985
Status: Satisfied on 14 November 2013
Persons entitled: National Westminster Bank PLC
Description: Dunleary close, hounslow middlesex. And or the proceeds of…

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