Active
Company Information for STAVELEY SERVICES LIMITED
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD,
|
Company Registration Number
05253545
Private Limited Company
Active |
Company Name | ||
---|---|---|
STAVELEY SERVICES LIMITED | ||
Legal Registered Office | ||
THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8FD Other companies in W1W | ||
Previous Names | ||
|
Company Number | 05253545 | |
---|---|---|
Company ID Number | 05253545 | |
Date formed | 2004-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 08:30:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STAVELEY SERVICES CANADA INC. | New Brunswick | Unknown | ||
STAVELEY SERVICES NORTH AMERICA INCORPORATED | New Jersey | Unknown | ||
Staveley Services North America Inc | Maryland | Unknown | ||
STAVELEY SERVICES NORTH AMERICA INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALLIED MUTUAL INSURANCE SERVICES LIMITED |
||
ALLIED MUTUAL INSURANCE SERVICES LIMITED |
||
JOHN SINCLAIR LOVELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DAVID HOWES |
Director | ||
CHRISTOPHER WILLIAM HEALY |
Company Secretary | ||
NICHOLAS JAMES TARN |
Director | ||
JAMES RICHARD RUSSELL |
Company Secretary | ||
JAMES RICHARD RUSSELL |
Director | ||
RICHARD LAURENCE TODD |
Director | ||
CLINTON JOHN RAYMOND GLEAVE |
Director | ||
DECLAN JOHN TIERNEY |
Company Secretary | ||
JAMES RICHARD RUSSELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GPG AUSTRALIA NOMINEES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1998-05-28 | Dissolved 2017-04-18 | |
C E (PREDECESSORS) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1909-12-07 | Active - Proposal to Strike off | |
BLACKWOOD HODGE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1934-02-03 | Active - Proposal to Strike off | |
BROWN SHIPLEY ASSET MANAGEMENT LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
MCG LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1987-04-02 | Active - Proposal to Strike off | |
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
BSH ACQUISITION LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1993-01-05 | Active - Proposal to Strike off | |
GPG FINANCE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
GPG PENSION TRUSTEES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
GPG PENSION INVESTMENTS TRUSTEES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
GPG ACQUISITIONS NO. 3 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1997-10-31 | Dissolved 2018-01-16 | |
STAVELEY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
STAVELEY GUARANTEE COMPANY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
BMM (PREDECESSORS) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1986-10-02 | Dissolved 2018-05-15 | |
KEP (PREDECESSORS) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1974-06-28 | Dissolved 2018-05-15 | |
GPG COATS FINANCE LTD | Company Secretary | 2014-06-30 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
S G WARBURG GROUP LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1985-12-02 | Active | |
NUH NO. 1 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
BROWN SHIPLEY INVESTMENT MANAGEMENT | Company Secretary | 2014-06-30 | CURRENT | 1936-01-09 | Active | |
CONTRACTORS' AGGREGATES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1962-08-31 | Active | |
B.M. ESTATES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1971-11-24 | Active | |
GPG SECURITIES TRADING LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1991-10-21 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
GPG MARCH 2004 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2004-03-11 | Active | |
STAVELEY INDUSTRIES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1863-12-29 | Active | |
STAVELEY 2005 NO 3 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1950-11-17 | Active | |
MFC (PREDECESSORS) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1949-05-10 | Liquidation | |
GRIFFIN SA LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1915-07-23 | Active | |
GPG (UK) HOLDINGS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1919-10-25 | Active | |
GPG (UK) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1958-04-03 | Active - Proposal to Strike off | |
EMBERGRANGE | Company Secretary | 2014-06-30 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1982-06-16 | Active | |
BROWN SHIPLEY HOLDINGS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1960-03-25 | Active | |
ARROW HJC | Company Secretary | 2014-06-30 | CURRENT | 1934-06-18 | Active | |
CARDPAD LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2000-11-28 | Active | |
GPG EUROPE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
ANFIELD 1 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 1906-12-01 | Liquidation | |
ANFIELD 2 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 1968-04-11 | Liquidation | |
ANFIELD 1 LIMITED | Director | 2014-06-30 | CURRENT | 1906-12-01 | Liquidation | |
GPG SECURITIES TRADING LIMITED | Director | 2014-06-30 | CURRENT | 1991-10-21 | Active | |
STAVELEY INDUSTRIES LIMITED | Director | 2014-06-30 | CURRENT | 1863-12-29 | Active | |
MFC (PREDECESSORS) LIMITED | Director | 2014-06-30 | CURRENT | 1949-05-10 | Liquidation | |
GPG (UK) HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 1919-10-25 | Active | |
BROWN SHIPLEY HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 1960-03-25 | Active | |
ANFIELD 2 LIMITED | Director | 2014-03-31 | CURRENT | 1968-04-11 | Liquidation | |
GPG SECURITIES TRADING LIMITED | Director | 2016-03-29 | CURRENT | 1991-10-21 | Active | |
STAVELEY INDUSTRIES LIMITED | Director | 2016-03-29 | CURRENT | 1863-12-29 | Active | |
GPG (UK) HOLDINGS LIMITED | Director | 2016-03-29 | CURRENT | 1919-10-25 | Active | |
BROWN SHIPLEY HOLDINGS LIMITED | Director | 2016-03-29 | CURRENT | 1960-03-25 | Active | |
FITZJOHN ESTATES LIMITED | Director | 2013-01-07 | CURRENT | 2004-12-09 | Dissolved 2013-11-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Directors given authority to authorise actual or potential conflicts of interest 26/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Directors given authority to authorise actual or potential conflicts of interest 26/03/2024<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES MANN | ||
DIRECTOR APPOINTED MR ANDREW PETER OATEN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS GUNNINGHAM | ||
DIRECTOR APPOINTED MR ARIF KERMALLI | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES KIDD | ||
DIRECTOR APPOINTED MR JEFFREY STUART BERTRAM SOAL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES READE | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI KUEN CHIANG | |
CH01 | Director's details changed for Ms Wai Kuen Chiang on 2020-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES STOCKWELL | |
AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM | |
TM02 | Termination of appointment of Allied Mutual Insurance Services Limited on 2019-09-27 | |
PSC05 | Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 2019-06-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLIED MUTUAL INSURANCE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MS WAI KUEN CHIANG | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Consolidation of shares on 2017-02-01 | |
RES13 | Resolutions passed:
| |
SH01 | 08/12/16 STATEMENT OF CAPITAL GBP 78962434 | |
SH19 | Statement of capital on 2016-12-12 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/12/16 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOWES | |
AP01 | DIRECTOR APPOINTED MR JOHN SINCLAIR LOVELL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 78000001 | |
AR01 | 07/10/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | COMPANY BUSINESS 31/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O PRISM COSEC LIMITED 10 MARGARET STREET LONDON W1W 8RL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 78000001 | |
AR01 | 07/10/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 01/07/2014 | |
AR01 | 07/10/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 01/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN | |
AP04 | CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND | |
AP02 | CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FIRST FLOOR, TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP | |
AR01 | 07/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 07/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES TARN / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 07/10/2009 | |
RES01 | ADOPT ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: STAVELEY HOUSE 11 DINGWALL ROAD CROYDON CR9 3DB | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED STAVELEY NEW HOLDCO NO.1 LIMITED CERTIFICATE ISSUED ON 08/03/05 | |
123 | NC INC ALREADY ADJUSTED 12/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/78000100 12/ | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STAVELEY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |