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STADCO LIMITED

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

Company details

TACHBROOK PARK, 5 APOLLO WAY, WARWICK, WARWICKSHIRE, CV34 6RW

STADCO LIMITED on the map

Company type: Private Limited Company
Company number: 00008614
Company status: Active
country of origin: United Kingdom
incorporation date: 1874.07.31
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARK JOHN SMITH
Form type: AP01
Date: 2015.12.29
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MACLEOD
Form type: TM01
Date: 2015.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, STADCO QUEENSWAY, HORTONWOOD, TELFORD, SHROPSHIRE, TF1 7LL
Form type: AD01
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000086140030
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000086140031
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000086140034
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000086140032
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000086140027
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000086140029
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000086140028
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000086140033
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 000086140034
Form type: MR01
Date: 2015.07.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 3030020
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REGISTRATION OF A CHARGE / CHARGE CODE 000086140033
Form type: MR01
Date: 2014.07.04
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 000086140032
Form type: MR05
Date: 2014.01.22
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 24
Form type: MR05
Date: 2014.01.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 000086140031
Form type: MR05
Date: 2014.01.22
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL FISHER
Form type: AP01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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REGISTRATION OF A CHARGE / CHARGE CODE 000086140032
Form type: MR01
Date: 2013.09.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000086140031
Form type: MR01
Date: 2013.09.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000086140029
Form type: MR01
Date: 2013.09.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000086140030
Form type: MR01
Date: 2013.09.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000086140027
Form type: MR01
Date: 2013.09.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000086140028
Form type: MR01
Date: 2013.09.04
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 24
Form type: MR05
Date: 2013.05.07
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REGISTERED OFFICE CHANGED ON 22/03/2013 FROM, HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3AS
Form type: AD01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD HAWKIN / 18/07/2012
Form type: CH01
Date: 2012.07.18
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DERMOT STERNE
Form type: TM01
Date: 2011.11.14
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD HAWKIN / 05/01/2011
Form type: CH01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISS
Form type: TM01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KYNASTON
Form type: TM01
Date: 2010.07.12
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DIRECTOR APPOINTED MR GREGORY IAN MACLEOD
Form type: AP01
Date: 2010.07.06
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DERMOT STERNE / 08/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD HAWKIN / 08/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010
Form type: CH03
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.05.04
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APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY
Form type: 288b
Date: 2009.07.08
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYHURST / 31/03/2009
Form type: 288c
Date: 2009.06.04
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SECRETARY APPOINTED MR MICHAEL HAYHURST
Form type: 288a
Date: 2009.03.31
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APPOINTMENT TERMINATED SECRETARY STEPHEN KYNASTON
Form type: 288b
Date: 2009.03.31

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Company directors and board members:

MICHAEL HAYHURST (current)
Secretary, CHARTERED ACCOUNTANT, 2009.03.31
TACHBROOK PARK 5 APOLLO WAY , WARWICK
CV34 6RW, WARWICKSHIRE
CHRISTOPHER PAUL FISHER (current)
Director, COMPANY DIRECTOR, 2013.12.17
TACHBROOK PARK 5 APOLLO WAY , WARWICK
CV34 6RW, WARWICKSHIRE
MATTHEW RICHARD HAWKIN (current)
Director, 2009.03.10
TACHBROOK PARK 5 APOLLO WAY , WARWICK
CV34 6RW, WARWICKSHIRE
MARK JOHN SMITH (current)
Director, NONE, 2015.11.30
TACHBROOK PARK 5 APOLLO WAY , WARWICK
CV34 6RW, WARWICKSHIRE
STEPHEN LLOYD KYNASTON (resigned)
Secretary, COMPANY DIRECTOR, 1995.02.28 - 2009.03.31
PLAS ONN QUINTA WESTON RHYN , OSWESTRY
SY10 7LW, SHROPSHIRE
JOHN JEREMY TROTH (resigned)
Secretary, 1991.05.08 - 1995.02.28
PARK COPPICE FARM LOWER HEATH , WHITCHURCH
SY13 2BQ, SHROPSHIRE
KEITH CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 1995.02.13 - 2000.11.27
POPPYFIELDS CASTLE COTTAGES KINTON NESSCLIFFE , SHREWSBURY
SY4 1AZ, SHROPSHIRE
JONATHAN CHARLES COOK (resigned)
Director, 2008.05.19 - 2008.12.31
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
DAVID HENRY FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1992.11.26 - 1995.02.28
6 BOUNDARY FARM PERTON ROAD, WIGHTWICK , WOLVERHAMPTON
WV6 8DJ, WEST MIDLANDS
JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1993.12.31
CHARNES HALL , ECCLESHALL
ST21 6NP, STAFFORDSHIRE
RICHARD NICHOLAS CONGREVE HALL (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1999.05.24
HALES HALL HALES , MARKET DRAYTON
TF9 2PP, SHROPSHIRE
BRIAN EDWARD WALTER HINKINS (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1994.10.31
38 NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
MARK LEONARD WILLIAM HUGHES (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.09.30
PIPPIN LODGE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF, WARWICKSHIRE
DAVID GORDON HUSSEY (resigned)
Director, 2008.06.09 - 2009.06.24
CALLINGWOOD HALL CALLINGWOOD LANE TATENHILL , BURTON-ON-TRENT
DE13 9SH, STAFFORDSHIRE
STEPHEN LLOYD KYNASTON (resigned)
Director, COMPANY DIRECTOR, 1995.02.13 - 2010.06.14
HARLESCOTT LANE SHREWSBURY , SHROPSHIRE
SY1 3AS
ALAN SEMPLE MACE (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1995.02.10
14 CANONBURY KINGSLAND , SHREWSBURY
SY3 7AH, SALOP
GREGORY IAN MACLEOD (resigned)
Director, COMPANY DIRECTOR, 2010.06.14 - 2015.11.30
TACHBROOK PARK 5 APOLLO WAY , WARWICK
CV34 6RW, WARWICKSHIRE
KELVIN BRIAN MORGAN (resigned)
Director, 2000.11.15 - 2009.02.02
MANDERLEY ELLESMERE ROAD HARMER HILL , SHREWSBURY
SY4 3EE, SHROPSHIRE
ANDREW STUART MORRISS (resigned)
Director, COMPANY DIRECTOR, 1995.02.13 - 2010.06.14
HARLESCOTT LANE SHREWSBURY , SHROPSHIRE
SY1 3AS
DAVID JOHN ROACHE (resigned)
Director, 1999.10.01 - 2007.12.31
FALLOWFIELD BADGERS LANE , LOWER TYSOE
CV35 0BY, WARWICKSHIRE
ALASTAIR MORAY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1996.06.30
RYECROFT STAFFORD ROAD GREAT BRIDGEFORD , STAFFORD
ST18 9SQ, STAFFORDSHIRE
DERMOT DESMOND STERNE (resigned)
Director, COMPANY DIRECTOR, 2004.03.01 - 2011.11.10
HARLESCOTT LANE SHREWSBURY , SHROPSHIRE
SY1 3AS
JOHN DAVID SWORD (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 2008.06.09
CHIVEL , CHIPPING NORTON
OX7 5TR, OXFORDSHIRE
MICHAEL ROGER TENCH (resigned)
Director, COMPANY DIRECTOR, 1992.11.26 - 1994.05.31
122 CONWAY DRIVE , SHREWSBURY
SY2 5UJ, SALOP
JOHN JEREMY TROTH (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1995.03.01
PARK COPPICE FARM LOWER HEATH , WHITCHURCH
SY13 2BQ, SHROPSHIRE
DAVID JOHN WILLIS (resigned)
Director, COMPANY DIRECTOR, 1998.05.26 - 2003.11.28
DAMSON COTTAGE HIGHFIELDS , WEM
SY4 5UN, SHROPSHIRE
MICHAEL ARTHUR YOUENS (resigned)
Director, COMPANY SECRETARY, 2003.02.21 - 2003.02.28
14 WESTWOOD DRIVE THE MOUNT , SHREWSBURY
SY3 8YB, SHROPSHIRE

Companies near to STADCO ltd.

Information about the Private Limited Company STADCO LIMITED 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