H G STANDEN & SON LIMITED
Overview
| Company Name | H G STANDEN & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00469022 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H G STANDEN & SON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is H G STANDEN & SON LIMITED located?
| Registered Office Address | Kitchenour Kitchenour Lane Beckley TN31 6TE Rye England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H G STANDEN & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for H G STANDEN & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Littlefield Pluckley Road Smarden Ashford Kent TN27 8NL to Kitchenour Kitchenour Lane Beckley Rye TN31 6TE on Feb 06, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Jill Beryl Winifred Despic as a director on Dec 24, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Beryl Winifred Despic as a secretary on Dec 24, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Jill Beryl Winifred Despic on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jill Beryl Winifred Despic on Nov 01, 2010 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Jill Beryl Winifred Despic on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Gordon Herbert Standen on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of H G STANDEN & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDEN, Ian Gordon Herbert | Director | Kitchenour Kitchenour Lane Peasmarsh TN31 6TE Rye East Sussex | England | British | 86101080003 | |||||
| DESPIC, Jill Beryl Winifred | Secretary | 26 Lower Road Woodchurch TN26 3SQ Ashford Copper Cottage Kent United Kingdom | British | 14633460002 | ||||||
| STANDEN, Mona Beryl | Secretary | Hillside Hartley Road TN17 3QP Cranbrook Kent | British | 14633450001 | ||||||
| DESPIC, Jill Beryl Winifred | Director | 26 Lower Road Woodchurch TN26 3SQ Ashford Copper Cottage Kent United Kingdom | England | British | 14633460003 | |||||
| STANDEN, Mona Beryl | Director | Hillside Hartley Road TN17 3QP Cranbrook Kent | British | 14633450001 |
Who are the persons with significant control of H G STANDEN & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Gordon Herbert Standen | Jul 15, 2016 | Kitchenour Lane Beckley TN31 6TE Rye Kitchenour England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does H G STANDEN & SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 27, 2001 Delivered On Sep 29, 2001 | Outstanding | Amount secured £50,250 and all other monies due or to become due from the company to the chargee | |
Short particulars 2 & 3 hopes cottages wilsley pound sissinghurst cranbrook kent. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 10, 2001 Delivered On Aug 16, 2001 | Outstanding | Amount secured £121,125 and all other monies due or to become due from the company to the chargee | |
Short particulars 1 elm villas 138 lower bristol road bath. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 1985 Delivered On Oct 08, 1985 | Satisfied | Amount secured £20,000 | |
Short particulars 3 hope cottages cranbrook kent. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 16, 1961 Delivered On May 25, 1961 | Outstanding | Amount secured All moneys due etc | |
Short particulars Bainden farm, morden & horsmonden kent, title no K.99324. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0