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STANTON CONSTRUCTION LIMITED

Company
STANTON CONSTRUCTION LIMITED (02764726)

STANTON CONSTRUCTION

Phone: 01737 227 430
C rating

KEY FINANCES

Year
2016
Assets
£2810.22k ▲ £674.22k (31.56 %)
Cash
£725.5k ▲ £623.73k (612.93 %)
Liabilities
£3222.58k ▲ £845.94k (35.59 %)
Net Worth
£-412.36k ▲ £-171.72k (71.36 %)

REGISTRATION INFO

Company name
STANTON CONSTRUCTION LIMITED
Company number
02764726
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Nov 1992
Age - 32 years
Home Country
United Kingdom

CONTACTS

Website
stantonconstruction.co.uk
Phones
01737 227 430
01737 235 457
Registered Address
STANTON HOUSE,
1 CASTLEFIELD ROAD,
REIGATE,
SURREY,
RH2 0SA

ECONOMIC ACTIVITIES

41201
Construction of commercial buildings

LAST EVENTS

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100

CHARGES

30 September 2015
Status
Outstanding
Delivered
13 October 2015
Persons entitled
Lloyds Bank PLC
Description
None…

30 September 2015
Status
Outstanding
Delivered
8 October 2015
Persons entitled
Lloyds Bank PLC
Description
Land at flanchford road, reigate also known as 10-11…

30 September 2010
Status
Satisfied on 10 February 2015
Delivered
5 October 2010
Persons entitled
Barclays Bank PLC
Description
The charge creates a fixed charge over all the deposit(s)…

24 November 2008
Status
Satisfied on 10 February 2015
Delivered
25 November 2008
Persons entitled
Barclays Bank PLC
Description
All that f/h property situate and k/a 10 charman road…

18 April 2008
Status
Satisfied on 10 February 2015
Delivered
24 April 2008
Persons entitled
National Westminster Bank PLC
Description
1/1A park lane reigate t/nos. SY280476 SY453569.

1 May 2007
Status
Satisfied on 10 February 2015
Delivered
4 May 2007
Persons entitled
National Westminster Bank PLC
Description
24 birkheads road reigate surrey. By way of fixed charge…

1 May 2007
Status
Satisfied on 10 February 2015
Delivered
4 May 2007
Persons entitled
National Westminster Bank PLC
Description
27 wareen road reigate surrey. By way of fixed charge the…

31 July 2006
Status
Satisfied on 10 February 2015
Delivered
21 August 2006
Persons entitled
Barclays Bank PLC
Description
F/H 27 lynwood road redhill surrey t/n SY204489.

31 July 2006
Status
Satisfied on 10 February 2015
Delivered
21 August 2006
Persons entitled
Barclays Bank PLC
Description
F/H 2 ashdown road reigate surrey t/n SY555413.

12 January 2006
Status
Satisfied on 10 February 2015
Delivered
1 February 2006
Persons entitled
National Westminster Bank PLC
Description
1 lanesmead, blindley heath, surrey. By way of fixed charge…

22 May 2005
Status
Satisfied on 10 February 2015
Delivered
1 June 2005
Persons entitled
Barclays Bank PLC
Description
The account being barclays bank PLC re stanton construction…

19 May 2004
Status
Satisfied on 10 February 2015
Delivered
28 May 2004
Persons entitled
Barclays Bank PLC
Description
Land on the south side of st wilfrids road burgess hill…

4 March 2003
Status
Satisfied on 10 February 2015
Delivered
10 March 2003
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

1 May 2002
Status
Satisfied on 10 February 2015
Delivered
16 May 2002
Persons entitled
Barclays Bank PLC
Description
Rosehill wray common road reigate surrey.

22 February 2002
Status
Satisfied on 10 February 2015
Delivered
5 March 2002
Persons entitled
Barclays Bank PLC
Description
Property k/a 1 kingfisher way horsham west sussex.

9 April 1998
Status
Satisfied on 10 February 2015
Delivered
21 April 1998
Persons entitled
Barclays Bank PLC
Description
Property k/a 26 arthur road horsham west sussex wsx 219557.

See Also


Last update 2018

STANTON CONSTRUCTION LIMITED DIRECTORS

David Clarke

  Acting
Appointed
16 November 1992
Occupation
Surveyor
Role
Secretary
Nationality
British
Address
The Old Granary Hartswood Farm, Slipshatch Road, Reigate, Surrey, RH2 8HB
Name
CLARKE, David

Jeremy Chandler

  Acting PSC
Appointed
16 November 1992
Occupation
Construction Manager
Role
Director
Age
65
Nationality
British
Address
23 Somers Road, Reigate, Surrey, United Kingdom, RH29DY
Country Of Residence
United Kingdom
Name
CHANDLER, Jeremy
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

David Clarke

  Acting PSC
Appointed
16 November 1992
Occupation
Surveyor
Role
Director
Age
64
Nationality
British
Address
The Old Granary Hartswood Farm, Slipshatch Road, Reigate, Surrey, RH2 8HB
Country Of Residence
England
Name
CLARKE, David
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

SPENCER COMPANY FORMATIONS LIMITED

  Resigned
Appointed
13 November 1992
Resigned
16 November 1992
Role
Nominee Secretary
Address
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
Name
SPENCER COMPANY FORMATIONS LIMITED

Spencer Company Formations Delaware Inc

  Resigned
Appointed
13 November 1992
Resigned
16 November 1992
Role
Nominee Director
Address
25 Greystone Manor, Lewes, Delaware, United States Of America, 19958
Name
SPENCER COMPANY FORMATIONS (DELAWARE) INC

SPENCER COMPANY FORMATIONS LIMITED

  Resigned
Appointed
13 November 1992
Resigned
16 November 1992
Role
Nominee Director
Address
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
Name
SPENCER COMPANY FORMATIONS LIMITED

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