Company Information for

STAVELEY CONSULTANTS LIMITED

MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,

Company Registration Number

00049515

Private Limited Company

Liquidation

About Staveley Consultants Ltd

STAVELEY CONSULTANTS LIMITED was founded on 1896-09-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Staveley Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STAVELEY CONSULTANTS LIMITED
Legal Registered Office
MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Previous Names
COLSTON LIMITED
21/01/2005

Filing Information

Company Number00049515
Date formed1896-09-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2007
Account next due31/10/2009
Latest filing return02/05/2009
Filing return next due30/05/2010
Type of accountsFULL
Last Datalog update:
2018-10-04 08:18:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Richard Russell Company Secretary CHARTERED SECRETARY 2005-12-16 ENGLAND
James Richard Russell Director CHARTERED SECRETARY 2002-05-27 ENGLAND
Nicholas James Tarn Director ACCOUNTANT 2005-02-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Clinton John Raymond Gleave Director 2002-05-27 2006-05-31
Declan John Tierney Company Secretary 2003-10-21 2005-12-16
Richard Laurence Todd Director 2000-01-11 2005-11-17
George Howden Company Secretary 2002-05-29 2003-10-21
Frank Blurton Company Secretary 1992-08-31 2002-05-29
Frank Blurton Director 1997-05-13 2002-05-29
Stephen John Roberts Director 1997-03-04 2000-01-11
Keith Albert Battey Director 1992-08-31 1997-04-05
Siavash Tabibi Director 1992-08-31 1997-03-05
Bryan Glastonbury Director 1992-08-31 1996-11-30
Grahame George Robert Ludlow Director 1992-08-31 1996-11-30
Margaret Anne Salter Director 1992-08-31 1996-11-30
Robert Thomas Carson Director 1992-08-31 1993-03-31

Related Directorships for James Richard Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Richard Russell VALLEY FIXINGS LIMITEDCompany Secretary 2009-12-22 CURRENT 1982-05-05 Dissolved 2014-02-04
James Richard Russell ARROW EA LIMITEDCompany Secretary 2005-12-16 CURRENT 1936-03-23 Dissolved 2014-11-25
James Richard Russell ANFIELD 3Company Secretary 2005-12-16 CURRENT 1930-03-04 Dissolved 2018-04-17
James Richard Russell NELSON GROUP SERVICES (MAINTENANCE) LIMITEDCompany Secretary 2005-12-16 CURRENT 1971-05-21 Active - Proposal to Strike off
James Richard Russell ST PAUL'S CAPITAL INVESTMENTS LIMITEDCompany Secretary 1995-09-08 CURRENT 1993-09-08 Dissolved 2013-12-03

Related Directorships for James Richard Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Richard Russell VALLEY FIXINGS LIMITEDDirector 2003-05-27 CURRENT 1982-05-05 Dissolved 2014-02-04
James Richard Russell ROBINSON MILLING SYSTEMS LIMITEDDirector 2003-05-27 CURRENT 1960-05-17 Active
James Richard Russell ARROW EA LIMITEDDirector 2002-05-27 CURRENT 1936-03-23 Dissolved 2014-11-25
James Richard Russell ANFIELD 3Director 2002-05-27 CURRENT 1930-03-04 Dissolved 2018-04-17
James Richard Russell 00291281 LIMITEDDirector 2002-05-27 CURRENT 1934-08-16 Liquidation
James Richard Russell NELSON GROUP SERVICES (MAINTENANCE) LIMITEDDirector 2002-05-27 CURRENT 1971-05-21 Active - Proposal to Strike off
James Richard Russell ST PAUL'S CAPITAL INVESTMENTS LIMITEDDirector 1996-01-31 CURRENT 1993-09-08 Dissolved 2013-12-03

Related Directorships for Nicholas James Tarn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Tarn BRETT CONCRETE LIMITEDDirector 2015-06-30 CURRENT 1959-11-05 Active
Nicholas James Tarn BRETT AGGREGATES LIMITEDDirector 2015-06-30 CURRENT 1936-07-24 Active
Nicholas James Tarn BRETT LANDSCAPING LIMITEDDirector 2015-06-30 CURRENT 1938-07-09 Active
Nicholas James Tarn ROBERT BRETT & SONS LIMITEDDirector 2015-03-30 CURRENT 1928-01-11 Active
Nicholas James Tarn ARROW EA LIMITEDDirector 2010-05-01 CURRENT 1936-03-23 Dissolved 2014-11-25
Nicholas James Tarn VALLEY FIXINGS LIMITEDDirector 2006-05-31 CURRENT 1982-05-05 Dissolved 2014-02-04
Nicholas James Tarn ST PAUL'S CAPITAL INVESTMENTS LIMITEDDirector 2006-05-31 CURRENT 1993-09-08 Dissolved 2013-12-03
Nicholas James Tarn ANFIELD 3Director 2006-05-31 CURRENT 1930-03-04 Dissolved 2018-04-17
Nicholas James Tarn ROBINSON MILLING SYSTEMS LIMITEDDirector 2006-05-31 CURRENT 1960-05-17 Active
Nicholas James Tarn NELSON GROUP SERVICES (MAINTENANCE) LIMITEDDirector 2006-05-31 CURRENT 1971-05-21 Active - Proposal to Strike off