J.T.STANTON & CO.,LIMITED

Lodge Way House, Northampton, NN5 7UG Lodge Way Harlestone Road
StatusACTIVE
Company No.00058598
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Aug 1898
Years122 years, 3 months, 11 days


SUMMARY

J.T.STANTON & CO.,LIMITED is an active private limited company with number 00058598. It was incorporated 122 years, 3 months, 11 days ago, on 18 August 1898. The company address is Lodge Way House, Northampton, NN5 7UG Lodge Way Harlestone Road, Northampton and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for J.T.STANTON & CO.,LIMITED is Dormant Company (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day30 June
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date22 Oct 2016
Returns Last Date24 Sep 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


WILLIAMS, Alan Richard
Director
ACTIVE
Assigned on 11 Jul 2017
Current time on role 3 years, 4 months, 18 days

TP DIRECTORS LTD
Corporate-director
ACTIVE
Assigned on 19 Sep 2014
Current time on role 6 years, 2 months, 10 days

PIKE, Andrew Stephen
Secretary
RESIGNED
Assigned on 11 Feb 2005
Resigned on 23 Sep 2014
Time on role 9 years, 7 months, 12 days

RIMMER, Barbara
Secretary
RESIGNED
Assigned on 29 Jun 2001
Resigned on 11 Feb 2005
Time on role 3 years, 7 months, 12 days

STOKES-SMITH, Keith Reginald
Secretary
RESIGNED
Assigned on
Resigned on 29 Jun 2001
Time on role 19 years, 5 months, 0 days

BHOTE, Sanaya Homi
Director
RESIGNED
Assigned on 11 Jan 2001
Resigned on 15 Jun 2003
Time on role 2 years, 5 months, 4 days



BIRD, Richard Sidney
Director
RESIGNED
Assigned on 29 Jun 2001
Resigned on 27 Jul 2006
Time on role 5 years, 0 months, 28 days

BOON, Michael
Director
RESIGNED
Assigned on
Resigned on 06 Oct 1995
Time on role 25 years, 1 months, 23 days

BRENNAN, Rachel
Director
RESIGNED
Assigned on 01 Feb 1997
Resigned on 11 Jan 2001
Time on role 3 years, 11 months, 10 days

BUFFIN, Anthony David
Director
RESIGNED
Assigned on 08 Apr 2013
Resigned on 10 Sep 2015
Time on role 2 years, 5 months, 2 days

CARTER, John Peter
Director
RESIGNED
Assigned on 27 Jul 2006
Resigned on 10 Sep 2015
Time on role 9 years, 1 months, 14 days



FARNHILL, Jack
Director
RESIGNED
Assigned on
Resigned on 24 Sep 1994
Time on role 26 years, 2 months, 5 days

FARNHILL, Jack
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1993
Time on role 27 years, 9 months, 1 days

GRIMASON, Deborah
Director
RESIGNED
Assigned on 10 Sep 2015
Resigned on 06 Mar 2018
Time on role 2 years, 5 months, 26 days

HAMPDEN SMITH, Paul Nigel
Director
RESIGNED
Assigned on 27 Apr 2006
Resigned on 28 Feb 2013
Time on role 6 years, 10 months, 1 days

HORNE, Nicholas Paul Stewart
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1997
Time on role 23 years, 9 months, 29 days



PENNY, Michael William Harrison
Director
RESIGNED
Assigned on 15 Jun 2003
Resigned on 28 Apr 2006
Time on role 2 years, 10 months, 13 days

STOKES-SMITH, Keith Reginald
Director
RESIGNED
Assigned on
Resigned on 29 Jun 2001
Time on role 19 years, 5 months, 0 days

TILNEY, Richard Neil
Director
RESIGNED
Assigned on
Resigned on 29 May 1998
Time on role 22 years, 6 months, 0 days

TONG, John
Director
RESIGNED
Assigned on
Resigned on 06 Oct 1995
Time on role 25 years, 1 months, 23 days

WALSH, Michael Joseph
Director
RESIGNED
Assigned on
Resigned on 11 Nov 1992
Time on role 28 years, 0 months, 18 days



WOOD, David John
Director
RESIGNED
Assigned on 11 Nov 1992
Resigned on 27 Oct 1994
Time on role 1 years, 11 months, 16 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Debenture


Created on 09 Aug 1985
Delivered on 22 Aug 1985
Status Fully-satisfied

Persons Entitled
Bankers Trust Company

Amount Secured
All monies due or to become due from the company amd/or mallinson denny limited mallinson denny group limited and each of the charging subsidiaries to the chargee

Short Particulars
(See doc M172 for further details). 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.


Transactions

OTHER COMPANIES


CITYBIKE PEDICABS UK LIMITED
Unit 12, London, SE16 2XB City Business Centre, Lower Road

Number:07786512
Status:ACTIVE
Category:Private Limited Company
THE FLOORING AND BED COMPANY LTD
Suite 3, Chatsworth House Prime Business Centre, Derby, DE21 7SR Raynesway

Number:09231456
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
SHOREHAM OSTEOPATHY CENTRE LIMITED
10 Western Road, Shoreham By Sea, BN43 5WD

Number:10180842
Status:ACTIVE
Category:Private Limited Company

JMC COMMERCIAL SALES LTD
117 Dartford Road, Dartford, DA1 3EN

Number:11678462
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
SCGB LTD
Cockburnhill House, Balerno, EH14 7JN Cockburnhill Road

Number:SC515388
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL