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STOTEN GILLAM LIMITED

Company
STOTEN GILLAM LIMITED (04379824)

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 %)

REGISTRATION INFO

Company name
STOTEN GILLAM LIMITED
Company number
04379824
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Feb 2002
Age - 17 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

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
45
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
58
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
81
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
71
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

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