Established in 1991, Staverton Ltd has its registered office in London, it's status in the Companies House registry is set to "Receivership". The organisation has 10 directors listed. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYMAN, David | 16 August 1991 | 22 September 1993 | 1 |
| HOPKINSON, Neil Anthony | 01 January 1998 | 27 August 1999 | 1 |
| HUMBER, Christopher Martin | 09 July 1992 | 31 March 1995 | 1 |
| MACREADIE, Brian John | 01 July 1995 | 29 November 1996 | 1 |
| SCHOLFIELD, Wayne John | 15 May 1998 | 28 February 2002 | 1 |
| STAMER, Howard | 01 April 2001 | 18 August 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULHOLLAND, Mark Brown | 05 October 2000 | - | 1 |
| CARTER, Lynden | 10 September 1991 | 01 January 1998 | 1 |
| ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED | 14 August 1991 | 10 September 1991 | 1 |
| WARD, David Charles | 27 August 1999 | 05 October 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| 3.6 - Abstract of receipt and payments in receivership | 08 April 2009 | |
| 405(2) - Notice of ceasing to act of Receiver | 08 April 2009 | |
| 3.6 - Abstract of receipt and payments in receivership | 05 December 2008 | |
| 3.6 - Abstract of receipt and payments in receivership | 26 October 2007 | |
| 3.6 - Abstract of receipt and payments in receivership | 26 October 2006 | |
| 3.6 - Abstract of receipt and payments in receivership | 20 October 2005 | |
| 3.6 - Abstract of receipt and payments in receivership | 29 October 2004 | |
| 3.6 - Abstract of receipt and payments in receivership | 10 November 2003 | |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 26 February 2003 | |
| 3.10 - N/A | 23 January 2003 | |
| 405(1) - Notice of appointment of Receiver | 20 January 2003 | |
| 287 - Change in situation or address of Registered Office | 06 December 2002 | |
| 363s - Annual Return | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 287 - Change in situation or address of Registered Office | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| AA - Annual Accounts | 24 September 2001 | |
| 363s - Annual Return | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| MEM/ARTS - N/A | 01 August 2000 | |
| RESOLUTIONS - N/A | 20 June 2000 | |
| RESOLUTIONS - N/A | 20 June 2000 | |
| RESOLUTIONS - N/A | 20 June 2000 | |
| RESOLUTIONS - N/A | 20 June 2000 | |
| 123 - Notice of increase in nominal capital | 20 June 2000 | |
| AA - Annual Accounts | 16 June 2000 | |
| AUD - Auditor's letter of resignation | 19 April 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| 287 - Change in situation or address of Registered Office | 19 November 1999 | |
| 287 - Change in situation or address of Registered Office | 08 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 363s - Annual Return | 09 August 1999 | |
| 395 - Particulars of a mortgage or charge | 06 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 1999 | |
| 395 - Particulars of a mortgage or charge | 20 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1998 | |
| 395 - Particulars of a mortgage or charge | 29 August 1998 | |
| AA - Annual Accounts | 13 August 1998 | |
| AA - Annual Accounts | 13 August 1998 | |
| 363s - Annual Return | 06 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 363s - Annual Return | 12 August 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1996 | |
| 363s - Annual Return | 03 September 1996 | |
| 288 - N/A | 20 August 1996 | |
| AA - Annual Accounts | 22 December 1995 | |
| 363s - Annual Return | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 19 July 1995 | |
| 288 - N/A | 21 April 1995 | |
| 363s - Annual Return | 15 August 1994 | |
| AA - Annual Accounts | 03 June 1994 | |
| AA - Annual Accounts | 03 June 1994 | |
| 288 - N/A | 01 November 1993 | |
| 363s - Annual Return | 26 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 October 1992 | |
| 395 - Particulars of a mortgage or charge | 16 October 1992 | |
| 395 - Particulars of a mortgage or charge | 07 October 1992 | |
| 363s - Annual Return | 11 September 1992 | |
| 288 - N/A | 24 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 07 October 1991 | |
| 288 - N/A | 06 September 1991 | |
| 288 - N/A | 06 September 1991 | |
| RESOLUTIONS - N/A | 29 August 1991 | |
| MEM/ARTS - N/A | 29 August 1991 | |
| 287 - Change in situation or address of Registered Office | 27 August 1991 | |
| CERTNM - Change of name certificate | 21 August 1991 | |
| CERTNM - Change of name certificate | 21 August 1991 | |
| NEWINC - New incorporation documents | 01 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 05 August 1999 | Outstanding |
N/A |
| All assets debenture | 16 November 1998 | Outstanding |
N/A |
| All assets debenture | 28 August 1998 | Outstanding |
N/A |
| Debenture | 06 October 1992 | Fully Satisfied |
N/A |
| Credit agreement | 17 September 1992 | Fully Satisfied |
N/A |
