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STOTEN GILLAM LIMITED
Company
STOTEN GILLAM
Phone:
01582 608 601
A⁺
rating
KEY FINANCES
Year
2017
Assets
£442.5k
▼ £-125.15k (-22.05 %)
Cash
£88.4k
▼ £-47.79k (-35.09 %)
Liabilities
£241.48k
▼ £-85.44k (-26.13 %)
Net Worth
£201.02k
▼ £-39.71k (-16.50 %)
Download Balance Sheet for 2012-2017
REGISTRATION INFO
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UK
Central Bedfordshire
Company name
STOTEN GILLAM LIMITED
Company number
04379824
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Feb 2002
Age - 23 years
Home Country
United Kingdom
CONTACTS
Website
stotengillam.co.uk
Phones
01582 608 601
01582 594 000
Registered Address
ALBAN HOUSE, 99 HIGH STREET,
SOUTH, DUNSTABLE,
BEDFORDSHIRE,
LU6 3SF
ECONOMIC ACTIVITIES
69201
Accounting and auditing activities
69203
Tax consultancy
LAST EVENTS
31 Mar 2017
Statement of capital following an allotment of shares on 31 March 2017 GBP 100
24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
16 Jan 2017
Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
CHARGES
1 June 2012
Status
Outstanding
Delivered
7 June 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
F/H property k/a 95-97 high street south dunstable…
1 June 2012
Status
Outstanding
Delivered
7 June 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
F/H property k/a 99 high street south dunstable…
16 May 2003
Status
Outstanding
Delivered
23 May 2003
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
STORRAR MARINE LIMITED
STORT CHEMICALS LIMITED
STOTT PLANT HIRE LIMITED
STOTT THOMPSON (ARCHITECTS) LIMITED
STOUR BAY COMPANY LIMITED
STOUR VALLEY CARS LIMITED
Last update 2018
STOTEN GILLAM LIMITED DIRECTORS
Christopher John Trevor
Acting
Appointed
01 April 2008
Role
Secretary
Nationality
British
Address
Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom, LU6 3SF
Name
TREVOR, Christopher John
Christopher John Trevor
Acting
PSC
Appointed
01 April 2006
Occupation
Chartered Accountant
Role
Director
Age
51
Nationality
British
Address
Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom, LU6 3SF
Country Of Residence
United Kingdom
Name
TREVOR, Christopher John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
John Michael Wright
Acting
Appointed
22 February 2002
Occupation
Chartered Accountant
Role
Director
Age
64
Nationality
British
Address
Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom, LU6 3SF
Name
WRIGHT, John Michael
Philip John Gillam
Resigned
Appointed
22 February 2002
Resigned
31 March 2008
Role
Secretary
Address
66 Woodside Road, Lower Woodside, Luton, Bedfordshire, LU1 4DQ
Name
GILLAM, Philip John
WATERLOW SECRETARIES LIMITED
Resigned
Appointed
22 February 2002
Resigned
22 February 2002
Role
Nominee Secretary
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW SECRETARIES LIMITED
Philip John Gillam
Resigned
Appointed
22 February 2002
Resigned
31 March 2008
Occupation
Chartered Accountant
Role
Director
Age
86
Nationality
British
Address
66 Woodside Road, Lower Woodside, Luton, Bedfordshire, LU1 4DQ
Name
GILLAM, Philip John
Michael Lawrence Mclaren
Resigned
Appointed
22 February 2002
Resigned
06 April 2009
Occupation
Chartered Accountant
Role
Director
Age
77
Nationality
British
Address
57 Russell Drive, Ampthill, Bedfordshire, MK45 2TU
Name
MCLAREN, Michael Lawrence
WATERLOW NOMINEES LIMITED
Resigned
Appointed
22 February 2002
Resigned
22 February 2002
Role
Nominee Director
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
