Pr Stanton Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2024-10-31 583 days overdue

Confirmation statement

last made up 2024-03-07 · next due 2025-03-21442 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Stanton, Heidi Nickola · Secretary appointed 2017-04-07
• Stanton, Peter Roy · Director appointed 1993-06-01
• Turner, Stacey Marie · Director appointed 2011-08-01 resigned 2023-02-26
• Stanton, Roy Frank · Secretary appointed 1995-05-25 resigned 2017-04-07
• Sawyer, Christopher Andrew · Director appointed 2011-01-04 resigned 2011-09-22
• Rickell, David · Director appointed 1998-08-01 resigned 1999-04-30
• Wood, Pauline · Secretary appointed 1991-05-31 resigned 1995-05-25
• Wood, Michael John · Director resigned 1995-05-25
• Duncan, Ian · Director resigned 1991-05-31

People with significant control (1)

• Mr Peter Roy Stanton Active
  Individual Psc · British · resident in England · born 4/1958 · notified 2016-04-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 024803880002
  Held by Rbs Invoice Finance Limited
  Created 2013-06-20
  By way of fixed charge the following property of the company owned now or in the future:-. (I) all fixed charge debts; and. (Ii) the related rights of all fixed charge debts.. Note: the charge contains covenants by the company that the company will not without the rbsif's consent:-. (A) permit or create any mortgage, charge or lien on the property; and. (B) dispose of the property charged by clause 1 of the charge.. Definitions:. "Company's obligations" - all the company's liabilities to rbsif of any kind and in any currency (whether present or future actual or contingent and whether incurred alone or jointly with another) together with rbsif's charges and commission interest and expenses. "Debt purchase agreement" - any debt purchase facility between rbsif and the company. "Debts" - has the meaning given to that expression in any debt purchase agreement. "Expenses" - all expenses (on a full indemnity basis) incurred by rbsif or any receiver at any time in connection with the property or the company's obligations or in taking or perfecting this deed or in preserving defending or enforcing the security created by this deed or in exercising any power under this deed or otherwise with interest from the date they are incurred. "Fixed charge debts" - all debts which fail to vest in rbsif under any debt purchase agreement. "Interest" - interest at the same rate as the discounting charge charged to the company by rbsif from time to time. "Property" - the whole and any part of the undertaking property and assets of the company charged by clause 1 of the charge. "Related rights" - has the meaning given to that expression in any debt purchase agreement. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-12-13 · satisfied 2016-01-08
  Broad oak farm tockwith lane tockwith york.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1995-06-26 · satisfied 2019-09-04
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-01-07 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-02-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-03-11 Capital name of class of shares (paper) SH08 Capital
• 2024-03-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-06 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-12-06 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2023-12-06 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2023-12-06 Resolution (paper) RESOLUTIONS Resolution
• 2023-11-03 Director details changed CH01 Officers
• 2023-11-03 Change registered office address company with date old address new address AD01 Address
• 2023-10-25 Total-exemption-full accounts AA Accounts
• 2023-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-27 Termination director company with name termination date TM01 Officers
• 2022-10-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.