STANNIFER LIMITED
Überblick
| Unternehmensname | STANNIFER LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02597049 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von STANNIFER LIMITED?
- Entwicklung von Bauprojekten (41100) / Bauwesen
Wo befindet sich STANNIFER LIMITED?
| Adresse der eingetragenen Geschäftstelle | 25 Harley Street London W1G 9BR |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von STANNIFER LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| SHELFCO (NO. 616) LIMITED | 02. Apr. 1991 | 02. Apr. 1991 |
Wie lauten die letzten Jahresabschlüsse von STANNIFER LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2011 |
Welche sind die letzten Einreichungen für STANNIFER LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 3 Seiten | DS01 | ||||||||||
Kapitalaufstellung am 06. Aug. 2013
| 4 Seiten | SH19 | ||||||||||
legacy | 1 Seiten | SH20 | ||||||||||
legacy | 1 Seiten | CAP-SS | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Jahresrückblick erstellt bis 02. Apr. 2013 mit vollständiger Liste der Aktionäre | 8 Seiten | AR01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2011 | 13 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 02. Apr. 2012 mit vollständiger Liste der Aktionäre | 8 Seiten | AR01 | ||||||||||
Änderung der Details des Direktors für Mr Stephane Abraham Joseph Nahum am 28. Juni 2011 | 2 Seiten | CH01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2010 | 12 Seiten | AA | ||||||||||
Änderung der Details des Direktors für Mr Malcolm Robin Turner am 28. Juni 2011 | 2 Seiten | CH01 | ||||||||||
Jahresrückblick erstellt bis 02. Apr. 2011 mit vollständiger Liste der Aktionäre | 8 Seiten | AR01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2009 | 12 Seiten | AA | ||||||||||
Ernennung von Ms Jennifer Grace Draper als Direktor | 2 Seiten | AP01 | ||||||||||
Beendigung der Bestellung von David Collins als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Änderung der Details des Direktors für Mr Malcolm Robin Turner am 01. Jan. 2010 | 2 Seiten | CH01 | ||||||||||
Jahresrückblick erstellt bis 02. Apr. 2010 mit vollständiger Liste der Aktionäre | 6 Seiten | AR01 | ||||||||||
Änderung der Details des Direktors für Mr Stephane Abraham Joseph Nahum am 01. Jan. 2010 | 3 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr Patrick Colin O'driscoll am 01. Jan. 2010 | 3 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr Malcolm Robin Turner am 01. Jan. 2010 | 3 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr David John Collins am 03. Dez. 2009 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr James Lane Tuckey am 03. Dez. 2009 | 2 Seiten | CH01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2008 | 12 Seiten | AA | ||||||||||
Wer sind die Geschäftsführer von STANNIFER LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| E L SERVICES LIMITED | Sekretär | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| DRAPER, Jennifer Grace | Geschäftsführer | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 152638020001 | |||||
| NAHUM, Stephane Abraham Joseph | Geschäftsführer | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower | United Kingdom | French | 99292580014 | |||||
| O'DRISCOLL, Patrick Colin | Geschäftsführer | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower | England | Irish | 75571770001 | |||||
| TUCKEY, James Lane | Geschäftsführer | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | British | 35019240001 | |||||
| TURNER, Malcolm Robin | Geschäftsführer | Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24 | United Kingdom | British | 60293070008 | |||||
| BLAIR, James Don | Sekretär | 9 Rosebank Grove EH5 3QN Edinburgh Midlothian | British | 85605320001 | ||||||
| HEARN, Paul Leonard | Sekretär | Fairhaven Featherbed Lane CV37 0ER Pathlow Warwickshire | British | 10456600005 | ||||||
| MACLEAN, Robert William | Sekretär | 18 Fulton Gardens PA6 7NU Houston Renfrewshire | British | 89832510001 | ||||||
| E P S SECRETARIES LIMITED | Bevollmächtigter Sekretär | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BARROTT, Ronald Stephen | Geschäftsführer | Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire | England | British | 9892700002 | |||||
| BLAIR, James Don | Geschäftsführer | 9 Rosebank Grove EH5 3QN Edinburgh Midlothian | Scotland | British | 85605320001 | |||||
| COLLINS, David John | Geschäftsführer | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 119898430001 | |||||
| HUDSON, Geoffrey Grant | Geschäftsführer | La Boutefeve Blanches Pierres Lane GY4 6SA St Martins Guernsey | Guernsey | British | 87308690001 | |||||
| MCDIVEN, Ross Arnold | Geschäftsführer | U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia | Australian | 108719480001 | ||||||
| MCGIVERN, Jayne Eleanor | Geschäftsführer | 9 Northumberland Place W2 5BS London | British | 106563070002 | ||||||
| PEDERSEN, Karen Maree | Geschäftsführer | 22a Kentville Avenue Annandale Nsw 2038 | Australian | 109087760001 | ||||||
| SHEARD, Michael John | Geschäftsführer | The Old Mill House 2 High Street Barford CV35 8BU Warwick | United Kingdom | British | 10973520002 | |||||
| C L LIMITED | Geschäftsführer | 16/18 Athol Street ISLEMAN Douglas Isle Of Man | 42022230001 | |||||||
| MIKJON LIMITED | Bevollmächtigter Geschäftsführer | 50 Stratton Street W1X 5FL London | 900004920001 |
Hat STANNIFER LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Assignation in security | Erstellt am 13. Juli 2004 Geliefert am 20. Juli 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The rental account being account number 06005311 held with the lender together with all balances standing to the credit thereof and agreements or intruments entered into in relation to the rental account. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of variation re debenture dated 15 december 2000 and | Erstellt am 13. Juli 2004 Geliefert am 20. Juli 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed charge all the company's goodwill and uncalled capital, all present and future stocks, shares and other securities, all patents, patent applications and trade marks etc., all present and future book and other debts, all plant and machinery and all bank accounts, cash at bank and credit balances. Floating charge all the assets being the whole of the property and undertaking of the company (including uncalled capital). See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of accession relating to a security deed dated 26TH march 2004 between the original chargor and the security agent (the security agreement) and | Erstellt am 18. Juni 2004 Geliefert am 30. Juni 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 15. Dez. 2000 Geliefert am 22. Dez. 2000 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 20DECEMBER 2000 | Erstellt am 29. Nov. 2000 Geliefert am 23. Dez. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee in the terms of personal bond dated 29 november 2000 | |
Kurze Angaben Property k/a fife central retail park kirkcaldy. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents | Erstellt am 18. Juli 2000 Geliefert am 19. Juli 2000 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations and liabilities whether owed jointly or severally or in any capacity whatsoever by the company and any other obligor to the chargee under each finance document (as defined in the credit agreement dated 16TH january 1998) as the same was supplemented by supplemental agreement dated 6TH september 1999 and supplemental agreement dated 24TH february 2000 | |
Kurze Angaben All right title and interest in the rental income (as defined in the credit agreement) in respect of lease between the company and larsen & ross northern limited dated 27/07/00. | ||||
Berechtigte Personen
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Transaktionen
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| Supplementary assignation of rents | Erstellt am 29. März 2000 Geliefert am 01. Apr. 2000 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations and liabilities due or to become due from the company and/or any other obligor (as defined in credit facility agreement dated 16 june 1999 between the company and the bank (wherein they are named bayerische hypotheken-und wechsel bank ag) as supplemental by supplemental agreement dated 6TH september 1999 and supplemental agreement dated 24 february 2000, as the same may have been or may be extended, amended, varied, supplemented, novated, restated, replaced or renewed from time to time ("the credit agreement")) to the chargee under each finance document (as defined in credit agreement) | |
Kurze Angaben The company's right title and interest in and to the rental income (as defined in the credit agreement) in respect of the lease between the company and boots the chemists limited dated 21 and 25 february 2000 relative to unit 11, fife central retail park kirkcaldy. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation and irrevocable mandate | Erstellt am 23. Juli 1999 Geliefert am 11. Aug. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The company's whole right title and interest in and its right to rents. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of performance bond | Erstellt am 23. Juli 1999 Geliefert am 11. Aug. 1999 | Vollständig erfüllt | Gesicherter Betrag The loan due or to become due from the company to the chargee made available to the company | |
Kurze Angaben The company's whole right title and interest in the performance bond dated 1 july 1999. | ||||
Berechtigte Personen
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Transaktionen
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| Standard security which was presented for registration in scotland on 4TH august 1999 | Erstellt am 23. Juli 1999 Geliefert am 10. Aug. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee in terms of a facility letter dated 13TH july 1999 and accepted by the company on 19TH july 1999 | |
Kurze Angaben Development site at drip road stirling. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents | Erstellt am 22. Sept. 1998 Geliefert am 25. Sept. 1998 | Vollständig erfüllt | Gesicherter Betrag All obligations and liabilities whatsoever due from the company and/or any obligor (as defined) to the chargee under each finance document (as defined) | |
Kurze Angaben All rights,title and interest in and to all rental income (as defined in the credit agreement) payable in respect of the piece of land to the north of chapel level,kirkcaldy,county of fife; t/no ffe 10316. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge | Erstellt am 16. Jan. 1998 Geliefert am 28. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company and each guarantor to the chargee under each finance document except for any obligation which, if it were so included, would result in the charge contravening section 151 of the companies act 1985 | |
Kurze Angaben By way of first fixed charge all moneys standing to the credit of the security account; all benefits in respect of the insurances and all claims and returns of premiums in respect of them; the benefit of all licences consents and authorisations (statutory or otherwise) held in connection with its business or the use of any security assets specified in any other sub-paragraph in these short particulars and the right to recover and receive all compensation which may be payable to it in respect of them;. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents | Erstellt am 16. Jan. 1998 Geliefert am 21. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as therein defined) | |
Kurze Angaben All rental income due under the leases as listed on the schedule to the form 395. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 19 january 1998 and | Erstellt am 13. Jan. 1998 Geliefert am 24. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or any other obligor (as defined in the credit agreement) to the chargee and its successors and assignees whomsoever on any account whatsoever including without prejudice to the foregoing generality all present and future obligations and liabilities of each obligor to the chargee under or pursuant to a credit agreement executed by the company on 13 january 1998 but dated 16 january 1998 between the company and the chargee and each finance document referred to as such in the credit agreement except for any obligation which if it were so included would result in the standard security contravening section 151 of the companies act 1985 | |
Kurze Angaben All and whole the subjects registered under t/n FFE10316 and being that area or piece of ground lying generally on or towards thenorth of chapel level kirkcaldy fife and bounded on all sides by land belonging to the fife council k/a chapel farm chapel level kirkcaldy. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Standard security presented for registration in scotland on 29TH july 1996 | Erstellt am 29. Juli 1996 Geliefert am 01. Aug. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Area or piece of ground lying generally on or towards the north of chapel level kirkcaldy in the county of fife k/a chapel farm chapel level kirkaaldy t/no:-FFE10316. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of legal charge | Erstellt am 13. Apr. 1992 Geliefert am 01. Mai 1992 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Part of elm court phase ii, arden street, stratfords-upon-avon, warwickshire. | ||||
Berechtigte Personen
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Transaktionen
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0