STAVELEY GUARANTEE COMPANY LIMITED
Company is dissolved
General Information
NAME
STAVELEY GUARANTEE COMPANY LIMITED
COMPANY NUMBER
05211295
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/08/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/08/2004
11/01/2005
NEW GUARANTEE CO PRECIS NO. 1 LIMITED
MIDDLESEX
UB11 1TD
1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 29/08/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
Credit Risk Overview
Want to learn more about STAVELEY GUARANTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAVELEY GUARANTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAVELEY GUARANTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2004 - 20/08/2004 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 6 Past: 242 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 11 Past: 99 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 2 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 29/08/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/07/2023 | New Board Member Arif Kermalli (920351919) Appointed |
| 30/03/2023 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 12/11/2020 | New Board Member Arif Kermalli (920351919) Appointed |
| 12/11/2020 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 12/11/2020 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 12/11/2020 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 15/08/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918938333) has left the board |
| 01/12/2016 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 28/10/2016 | ALLIED MUTUAL INSURANCE SERVICES LTD (918661883) has left the board |
| 28/10/2016 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 27/10/2016 | New Board Member Arif Kermalli (920351919) Appointed |
| 23/09/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 02/05/2016 | Richard David Howes (918933277) has left the board |
| 11/09/2015 | New Annual Return filed |
| 05/03/2015 | Change in Reg. Office |
| 23/09/2014 | New Annual Return filed |
| 17/07/2014 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918938333) Appointed |
| 17/07/2014 | New Board Member Richard Howes (918933277) Appointed |
| 17/07/2014 | Nicholas James Tarn (911362997) has left the board |
| 17/07/2014 | Christopher William Healy (918661881) has left the board |
| 09/07/2014 | New Accounts filed |
| 03/07/2014 | Change in Reg. Office |
| 09/04/2014 | James Richard Russell (900090439) has left the board |
| 09/04/2014 | New Company Secretary Christopher William Healy (918661881) Appointed |
| 09/04/2014 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LTD (918661883) Appointed |
| 21/03/2014 | Change in Reg. Office |
| 03/09/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 14/09/2012 | New Annual Return filed |
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