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STAINER & BELL LIMITED

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

Company details

VICTORIA HOUSE, P O BOX 110, 23 GRUNEISEN ROAD, FINCHLEY, LONDON, N3 1DZ

STAINER & BELL LIMITED on the map

Company type: Private Limited Company
Company number: 00095905
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.12.02
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities
  • 58110 - Book publishing

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: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.12
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 67078
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILLIAMS / 01/06/2015
Form type: CH01
Date: 2015.06.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.07
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.23
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.11.03
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03/11/10 STATEMENT OF CAPITAL GBP 67078
Form type: SH06
Date: 2010.11.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.03
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL YVONNE WAKEFIELD / 13/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WILLIAMS / 13/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MELVYN WAKEFIELD / 13/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ANDREW KEARNS / 13/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SARAH AKNAI / 13/06/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL YVONNE WAKEFIELD / 13/06/2010
Form type: CH03
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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ALTER ARTICLES 21/05/2008
Form type: RES01
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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AD 07/06/07---------, £ SI [email protected]=100, £ IC 74824/74924
Form type: 88(2)R
Date: 2007.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 13/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
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RETURN MADE UP TO 13/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.20
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.04
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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AD 15/11/99---------, £ SI [email protected]=100, £ IC 74624/74724
Form type: 88(2)
Date: 2000.06.19
£2.95
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AD 01/11/98---------, £ SI [email protected]
Form type: 88(2)
Date: 2000.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03

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Company directors and board members:

CAROL YVONNE WAKEFIELD (current)
Secretary, 1991.06.13
VICTORIA HOUSE P O BOX 110 , 23 GRUNEISEN ROAD
N3 1DZ, FINCHLEY, LONDON
AMANDA SARAH AKNAI (current)
Director, PRODUCTION DIRECTOR, 2007.06.01
VICTORIA HOUSE P O BOX 110 , 23 GRUNEISEN ROAD
N3 1DZ, FINCHLEY, LONDON
ANTONY ANDREW KEARNS (current)
Director, COMPANY DIRECTOR, 1991.06.13
VICTORIA HOUSE P O BOX 110 , 23 GRUNEISEN ROAD
N3 1DZ, FINCHLEY, LONDON
ANDREW EDWARD PRATT (current)
Director, MINISTER OF RELIGION, 1999.11.15
18 BROADACRE COMBERBACH , NORTHWICH
CW9 6QD, CHESHIRE
CAROL YVONNE WAKEFIELD (current)
Director, COMPANY DIRECTOR, 1991.06.13
VICTORIA HOUSE P O BOX 110 , 23 GRUNEISEN ROAD
N3 1DZ, FINCHLEY, LONDON
KEITH MELVYN WAKEFIELD (current)
Director, COMPANY DIRECTOR, 1991.06.13
VICTORIA HOUSE P O BOX 110 , 23 GRUNEISEN ROAD
N3 1DZ, FINCHLEY, LONDON
NICHOLAS JOHN WILLIAMS (current)
Director, PUBLISHING DIRECTOR, 1998.11.01
VICTORIA HOUSE P O BOX 110 , 23 GRUNEISEN ROAD
N3 1DZ, FINCHLEY, LONDON
BERNARD ARTHUR BRALEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1998.03.27
191 CREIGHTON AVENUE EAST FINCHLEY , LONDON
N2 9BN
JOAN VERONICA BRALEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1998.03.27
191 CREIGHTON AVENUE EAST FINCHLEY , LONDON
N2 9BN
PETER JOHN BRALEY (resigned)
Director, FINANCE DIRECTOR FOR PUBLISHER, 2002.11.01 - 2006.04.25
196 CRESCENT ROAD , EAST BARNET
EN4 8SB, HERTFORDSHIRE
JOHN HOSIER (resigned)
Director, MUSICAL CONSULTANT, 1991.06.13 - 2000.03.28
5 ROYAL CRESCENT , BRIGHTON
BN2 1AL
ALLEN DAIN PERCIVAL (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1992.09.19
WATERGATE WATER LANE CHARLTON HORETHORNE , SHERBORNE
DT9 4NX, DORSET
ROBERT ALDENHOVEN SCHUNEMAN (resigned)
Director, MUSIC PUBLISHER, 1991.06.18 - 1994.03.26
162 HUNNEWELL AVENUE , NEWTON
FOREIGN, MASSACHUSETTS NA 02158
USA
SCOTT DAVID STROMAN (resigned)
Director, MUSICIAN, 1991.06.13 - 1991.06.18
GROUND FLOOR FLAT THE TERRACE 149 GREEN LANES , LONDON
N16 9DB

Companies near to STAINER & BELL ltd.

  • GALLIARD LIMITED - VICTORIA HOUSE, PO BOX 110, 23 GRUNEISEN ROAD, FINCHLEY, LONDON., N3 1DZ
  • WILFRED HAYES LIMITED - PO BOX 110, VICTORIA HOUSE, 23 GRUNEISEN ROAD, FINCHLEY LONDON, N3 1DZ

Information about the Private Limited Company STAINER & BELL 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