STOYAM HOLDINGS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4TN

Company number 01034241
Status Active
Incorporation Date 9 December 1971
Company Type Private Limited Company
Address FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STOYAM HOLDINGS LIMITED are www.stoyamholdings.co.uk, and www.stoyam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoyam Holdings Limited is a Private Limited Company. The company registration number is 01034241. Stoyam Holdings Limited has been working since 09 December 1971. The present status of the company is Active. The registered address of Stoyam Holdings Limited is Fanshawe House Pioneer Business Park Amy Johnson Way York England Yo30 4tn. . OYAMBURU, Jose Antonio is a Secretary of the company. TURNER LITTLE COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. OYAMBURU, Jose Antonio is a Director of the company. RODRIGUEZ, Jose Domingo, Sr. is a Director of the company. Director OYAMBURU, Jose Antonio has been resigned. Director OYAMBURU, Maria Maganto has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OYAMBURU, Jose Antonio
Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Appointed Date: 23 July 2003
Director
OYAMBURU, Jose Antonio
Appointed Date: 01 June 1999
88 years old
Director
RODRIGUEZ, Jose Domingo, Sr.
Appointed Date: 01 June 1999
87 years old

Resigned Directors

Director
OYAMBURU, Jose Antonio
Resigned: 01 June 1999
Appointed Date: 09 December 1971
88 years old
Director
OYAMBURU, Maria Maganto
Resigned: 01 June 1999
Appointed Date: 06 April 1976
83 years old

Persons With Significant Control

Mr Jose Domingo Rodiguez
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STOYAM HOLDINGS LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 85 more events
05 Aug 1987
Return made up to 31/12/86; full list of members
28 Feb 1987
Return made up to 31/12/85; full list of members
29 Nov 1986
Accounts for a small company made up to 31 December 1985
09 Dec 1971
Certificate of incorporation
09 Dec 1971
Incorporation

STOYAM HOLDINGS LIMITED Charges

30 April 1992
Mortgage
Delivered: 20 May 1992
Status: Satisfied on 23 March 1999
Persons entitled: Lloyds Bank PLC
Description: Canto del pico, carretera de torrelodones, a hoyo de…
26 April 1988
Single debenture
Delivered: 29 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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