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STANDEX INTERNATIONAL LIMITED

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

Company details

5 FLEET PLACE, LONDON, EC4M 7RD

STANDEX INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00094496
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.08.06
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing
  • 25610 - Treatment and coating of metals

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JAMES FLETCHER
Form type: TM02
Date: 2016.01.15
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 200000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.31
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.07.13
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR APPOINTED MR DAVID ALAN DUNBAR
Form type: AP01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR ROGER FIX
Form type: TM01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.12
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOUGHTON
Form type: TM01
Date: 2013.02.11
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.06.06
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEE FIX / 13/03/2011
Form type: CH01
Date: 2011.04.01
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DIRECTOR APPOINTED MR STEPHEN ANDREW LOUGHTON
Form type: AP01
Date: 2011.03.17
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEE FIX / 01/12/2010
Form type: CH01
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR PETER SHAW
Form type: TM01
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.15
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009
Form type: CH04
Date: 2010.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Form type: 287
Date: 2009.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED PETER JOHN SHAW
Form type: 288a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.10
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REGISTERED OFFICE CHANGED ON 10/07/07 FROM:, 40 MORLEY ROAD, TONBRIDGE, KENT TN9 1RA
Form type: 287
Date: 2007.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.28
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/06 FROM:, STANTON HARCOURT ROAD, EYNSHAM, OXFORD, OX29 4JE
Form type: 287
Date: 2006.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.08
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
Form type: 225
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/02
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14

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Company directors and board members:

HALCO SECRETARIES LIMITED (current)
Secretary, 2007.04.14
5 FLEET PLACE , LONDON
EC4M 7RD
DAVID ALAN DUNBAR (current)
Director, PRESIDENT/CEO, 2014.03.28
11 KEEWAYDIN DRIVE, SUITE 300 SALEM , ROCKINGHAM COUNTY
03079, NEW HAMPSHIRE
UNITED STATES OF AMERICA
FLAVIO MASCHERA (current)
Director, MANAGING DIRECTOR, 2006.12.31
VIA TOBAGI 23 CORTE FRANCA (BS) , CORTE FRANCA
25040 BRESCIA
ITALY
JAMES NORMAN FLETCHER (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.04.17 - 2015.12.30
66 PRINCESS ROAD URMSTON , MANCHESTER
M41 5SS, LANCASHIRE
KENNETH ERNEST FODEN (resigned)
Secretary, 1991.03.31 - 1992.09.17
61 ADELAIDE ROAD BRAMHALL , STOCKPORT
SK7 1NR, CHESHIRE
MARK RICHARD HAMPTON (resigned)
Secretary, COMPANY DIRECTOR, 1992.09.17 - 1998.12.31
3 CHESTERFIELD CLOSE EYTHROPE ROAD , STONE
HP17 8PY, BUCKINGHAMSHIRE
ADRIAN NICHOLAS HAYES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.01.01 - 2005.03.24
7 ROWAN WAY WOODFORD HALSE , DAVENTRY
NN11 3TH, NORTHAMPTONSHIRE
DAVID ANTHONY WESTON (resigned)
Secretary, 2006.01.16 - 2007.04.13
26 FARLAINE ROAD , EASTBOURNE
BN21 1XQ, EAST SUSSEX
JOHN JACKSON BRAY (resigned)
Director, ASSISTANT GENERAL MANAGER, 1991.03.31 - 1993.03.31
49 GREEN CROFT ROMILEY , STOCKPORT
SK6 4LW, CHESHIRE
KEVIN CROMPTON (resigned)
Director, 1999.01.01 - 2007.04.12
888 ST HELENS ROAD , BOLTON
BL5 1AA
ROGER LEE FIX (resigned)
Director, PRESIDENT - CEO, 2003.01.01 - 2014.03.28
11 KEEWAYDIN DRIVE , SALEM
03079-2481, NEW HAMPSHIRE
USA
KENNETH ERNEST FODEN (resigned)
Director, FINANCIAL CONTROLLER, 1991.03.31 - 1992.09.17
61 ADELAIDE ROAD BRAMHALL , STOCKPORT
SK7 1NR, CHESHIRE
GEORGE ALEXANDER FRYER (resigned)
Director, GENERAL MANAGER, 1997.07.01 - 1999.02.01
27 ALDEMERE CRESCENT , FLIXTON
M31 2UE, GREATER MANCHESTER
STEWART GENE GREENER (resigned)
Director, GENERAL MANAGER, 1997.07.01 - 2001.03.31
9 MONTGOMERY ROAD , NEWBURY
RG14 6HT, BERKSHIRE
MARK RICHARD HAMPTON (resigned)
Director, COMPANY DIRECTOR, 1992.09.17 - 1998.12.31
3 CHESTERFIELD CLOSE EYTHROPE ROAD , STONE
HP17 8PY, BUCKINGHAMSHIRE
THOMAS LEE KING (resigned)
Director, CORPORATION PRESIDENT, 1991.03.31 - 1996.02.01
3 ROBANDY ROAD , ANDOVER
FOREIGN, MASSACHUSSETS 01810
USA
STEPHEN ANDREW LOUGHTON (resigned)
Director, COMPANY DIRECTOR, 2011.03.15 - 2013.02.04
THEALE TECHNOLOGY CENTRE STATION ROAD THEALE , READING
RG7 4AA, WEST BERKSHIRE
GIORGIO MAZZA (resigned)
Director, DIVISIONAL PRESIDENT, 1993.05.20 - 2006.12.31
VIA DELLE FORZE ARMATE 260/8 , 20152 MILANO
ITALY
PETER JOHN SHAW (resigned)
Director, MANAGING DIRECTOR OF BKI EUROPEAN OFFICE (READING), 2008.11.12 - 2010.05.19
19 BEACON ROAD , WYLDE GREEN
B73 5ST, SUTTON COLDFIELD
ENGLAND
CHRISTIAN STORCH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.09.01 - 2007.12.13
100 MARINA DRIVE APT 602 QUINCY , NORFOLK
02171
USA
EDWARD J TRAINOR (resigned)
Director, EXECUTIVE, 1996.04.12 - 2002.12.31
14 COPPER BEACH ROAD SALEM NH ROCKINGHAM COUNTY 03079 , USA
FOREIGN
STANLEY RONALD WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1996.04.10
CHILTERNS EDGE TOKERS GREEN , READING
BERKS

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Information about the Private Limited Company STANDEX INTERNATIONAL 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: 2016.04.03. Reload the data