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STOTT BROTHERS, LIMITED

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

Company details

BERGBIES TRAYNOR, ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP

STOTT BROTHERS, LIMITED on the map

Company type: Private Limited Company
Company number: 00062615
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.06.17
last member list: 2003.11.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.16
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1982.02.10 Receiver Appointed
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1988.03.24
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.01.29
LLOYDS TSB BANK PLC
CHATTLE MORTGAGE - Outstanding on 2004.08.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.11.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.22
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REGISTERED OFFICE CHANGED ON 03/12/04 FROM:, C/O KPMG, 1 THE EMBANKMENT, NEVILLE STREET, LEEDS LS1 4DW
Form type: 287
Date: 2004.12.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.12.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.12.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.02
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2004.11.24
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/04 FROM:, LISTER LANE, HALIFAX, YORKS, HX1 5AJ
Form type: 287
Date: 2004.08.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12

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Company directors and board members:

PETER MICHAEL ARMITAGE DRAKE (dissolve)
Secretary, SOLICITOR, 1997.11.11
INGSMERE KEIGHLEY ROAD OGDEN , HALIFAX
HX2 8XT, WEST YORKSHIRE
MARK JAMES SUTCLIFFE (dissolve)
Director, MANAGING DIRECTOR, 1999.09.15
12 HILLCLOUGH LAYCOCK LANE LAYCOCK , KEIGHLEY
BD22 0PS, WEST YORKSHIRE
GILLIAN DORA WOMERSLEY (dissolve)
Director, MARRIED WOMAN, 1991.11.16
MOUNT VILLA 306 TADCASTER ROAD , YORK
YO24 1HE, NORTH YORKSHIRE
PATRICK ANTHONY WOMERSLEY (dissolve)
Director, COMPANY CHAIRMAN, 1991.11.16
MOUNT VILLA 306 TADCASTER ROAD , YORK
YO24 1HE
JOHN HARRINGTON TURNER (dissolve)
Secretary, 1991.11.16 - 1997.11.11
24 TRENANCE GARDENS GREETLAND , HALIFAX
HX4 8NN, WEST YORKSHIRE
IAN BULLOUGH (dissolve)
Director, MANAGING DIRECTOR, 1991.11.16 - 2001.02.01
10 THE GROVE HIPPERHOLME , HALIFAX
HX3 8JN, WEST YORKSHIRE
PETER MICHAEL ARMITAGE DRAKE (dissolve)
Director, SOLICITOR, 2000.10.17 - 2002.07.09
INGSMERE KEIGHLEY ROAD OGDEN , HALIFAX
HX2 8XT, WEST YORKSHIRE
GEOFFREY KENNETH PARKER (dissolve)
Director, SALES DIRECTOR, 1991.11.16 - 2001.10.04
17 OSPREY DRIVE NETHERTON , HUDDERSFIELD
HD4 7LG, WEST YORKSHIRE
JOHN HARRINGTON TURNER (dissolve)
Director, COMPANY SECRETARY, 1991.11.16 - 1997.11.11
24 TRENANCE GARDENS GREETLAND , HALIFAX
HX4 8NN, WEST YORKSHIRE

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Information about the Private Limited Company STOTT BROTHERS, 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: 2016.04.02. Reload the data