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STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY

Learn more about STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00000866
Company status: Active
country of origin: United Kingdom
incorporation date: 1863.12.29
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

AIG EUROPE (UK) LIMITED
CHARGE OVER DEPOSIT - Outstanding on 2001.07.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 29094564.5
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015
Form type: CH04
Date: 2015.05.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015
Form type: CH02
Date: 2015.05.29
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, C/O PRISM COSEC LIMITED, 10 MARGARET STREET, LONDON, W1W 8RL, ENGLAND
Form type: AD01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP02
Date: 2014.07.15
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DIRECTOR APPOINTED MR RICHARD HOWES
Form type: AP01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD
Form type: TM01
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN
Form type: TM01
Date: 2014.07.15
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CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP04
Date: 2014.07.15
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY
Form type: TM02
Date: 2014.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 78 PALL MALL, LONDON, SW1Y 5ES
Form type: AD01
Date: 2014.07.01
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY
Form type: AP03
Date: 2014.04.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL
Form type: TM01
Date: 2014.04.06
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APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL
Form type: TM02
Date: 2014.04.06
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Form type: AD01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE TODD / 30/05/2011
Form type: CH01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 30/05/2011
Form type: CH01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 30/05/2011
Form type: CH01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 02/05/2010
Form type: CH03
Date: 2010.05.10
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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ALTER ARTICLES 31/07/2008
Form type: RES01
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR BLAKE NIXON
Form type: 288b
Date: 2008.08.13
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
Child documents:
Document type: ANNOTATION
Date: 2006.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, FIRST FLOOR, TIMES PLACE, LONDON, SW1Y 5GP
Form type: 287
Date: 2006.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
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REGISTERED OFFICE CHANGED ON 13/12/05 FROM:, STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON, SURREY CR9 3DB
Form type: 287
Date: 2005.12.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TRANSFERS 31/01/05
Form type: RES13
Date: 2005.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.01

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Company directors and board members:

ALLIED MUTUAL INSURANCE SERVICES LIMITED (current)
Secretary, 2014.06.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
ALLIED MUTUAL INSURANCE SERVICES LIMITED (current)
Director, 2014.06.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
RICHARD DAVID HOWES (current)
Director, COMPANY DIRECTOR, 2014.07.14
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
RODERICK DONALD ARMITAGE (resigned)
Secretary, 1992.08.08 - 1999.05.01
31 PARKGATE , LONDON
SE3 9XF
CHRISTOPHER WILLIAM HEALY (resigned)
Secretary, 2014.03.31 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
JAMES RICHARD RUSSELL (resigned)
Secretary, CHARTERED SECRETARY, 2005.12.16 - 2014.03.31
78 PALL MALL , LONDON
SW1Y 5ES
ENGLAND
DECLAN JOHN TIERNEY (resigned)
Secretary, 2002.04.29 - 2005.12.16
27 HURON ROAD , LONDON
SW17 8RE
RICHARD LAURENCE TODD (resigned)
Secretary, 1999.05.01 - 2002.04.29
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
RODERICK DONALD ARMITAGE (resigned)
Director, LEGAL ADVISER, 1992.08.08 - 1999.05.01
31 PARKGATE , LONDON
SE3 9XF
KEITH ALBERT BATTEY (resigned)
Director, 1992.08.08 - 1997.04.05
ASHDOWN HOUSE EAST TANYARD LANE DANEHILL , HAYWARDS HEATH
RH17 7JW, WEST SUSSEX
TREVOR JORGEN NIELSEN BEYER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.27 - 2004.09.30
14 WALNUT COURT ST MARYS GATE , LONDON
W8 5UB
JOHN PETER ROBERT BROWN (resigned)
Director, FINANCE DIRECTOR, 1995.05.01 - 1999.01.11
MERROWDOWN THE WARREN , EAST HORSLEY
KT24 5RH, SURREY
RICHARD EDWARD BROWN (resigned)
Director, 1992.08.08 - 1995.06.30
BIRCHWOOD THE GLADE KINGSWOOD , TADWORTH
KT20 6LL, SURREY
RICHARD CHALMERS GORDON FORTIN (resigned)
Director, COMPANY DIRECTOR, 1999.03.31 - 2000.10.10
5 DEALTRY ROAD PUTNEY , LONDON
SW15 6NL
MICHAEL RICHARD BROCK GATENBY (resigned)
Director, 1992.08.08 - 1996.07.23
11 NORLAND SQUARE , LONDON
W11 4PX
ANTHONY IAN GIBBS (resigned)
Director, COMPANY DIRECTOR, 2000.09.27 - 2005.02.08
5D PARKLANE APARTMENTS 68 GREYS AVENUE , AUCKLAND 1
NEW ZEALAND
CLINTON JOHN RAYMOND GLEAVE (resigned)
Director, ACCOUNTANT, 2005.05.31 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
ROY ALBERT STANLEY HITCHENS (resigned)
Director, CHIEF EXECUTIVE, 1992.10.01 - 1998.03.14
CHALKLANDS STATION ROAD , BETCHWORTH
RH3 7BZ, SURREY
BRIAN HAMILTON KENT (resigned)
Director, 1992.08.08 - 1994.02.28
16 WOODLANDS ROAD , SURBITON
KT6 6PS, SURREY
RONALD ERIC LONG (resigned)
Director, COMMERCIAL DIRECTOR, 1996.09.24 - 1998.09.15
52 MAGNOLIA DENE HAZLEMERE , HIGH WYCOMBE
HP15 7QE, BUCKINGHAMSHIRE
EDWARD JAMES LOW (resigned)
Director, 1992.08.08 - 1993.07.28
6 BRAMLEY ROAD CHEAM , SUTTON
SM2 7LR, SURREY
BRIAN MOTTERSHAW (resigned)
Director, COMPANY DIRECTOR, 1993.11.11 - 1997.03.28
HALLGATE BUXTON ROAD HIGHPEAK , STOCKPORT
SK23 6DR, CHESHIRE
BLAKE ANDREW NIXON (resigned)
Director, 1999.11.03 - 2008.07.24
103 ARTHUR ROAD , WIMBLEDON
SW19 7DR, LONDON
JAMES RICHARD RUSSELL (resigned)
Director, CHARTERED SECRETARY, 2005.05.31 - 2014.03.31
78 PALL MALL , LONDON
SW1Y 5ES
ENGLAND
NICHOLAS JAMES TARN (resigned)
Director, ACCOUNTANT, 2002.04.29 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
RICHARD LAURENCE TODD (resigned)
Director, CHIEF EXECUTIVE, 1999.01.11 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
HARRY TULEY (resigned)
Director, CHAIRMAN, 1994.01.25 - 1999.06.03
THE STABLES READ HALL COURT OFF HAMMOND DRIVE READ , BURNLEY
BB12 7RU, LANCASHIRE
RICHARD KEITH ARTHUR WAKELING (resigned)
Director, 1995.01.24 - 1999.03.31
46 THE BOURNE SOUTHGATE , LONDON
N14 6QS
GRAHAM JOHN STEWART WILSON (resigned)
Director, COMPANY DIRECTOR, 1999.03.31 - 2000.09.27
MARDON , MORETONHAMPSTEAD
TQ13 8LX, DEVON
CHRISTOPHER JOHN STUART WOODWARK (resigned)
Director, 1998.05.08 - 2005.05.31
HOLM BEECH WOOD END CLOSE ONE PIN LANE , FARNHAM COMMON
SL2 3RF, BUCKS
JOHN MOGER WOOLLEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 2000.06.01
MATFORD HOUSE NORTHWOODS WINTERBOURNE , BRISTOL
BS36 1RS, AVON

Companies near to STAVELEY INDUSTRIES PUBLIC LIMITED Co.

Information about the Public Limited Company STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data