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BELLINGHAM & STANLEY LIMITED

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

Company details

VIABLES INDUSTRIAL ESTATE, JAYS CLOSE, BASINGSTOKE, HANTS., RG22 4BA

BELLINGHAM & STANLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00140250
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.05.08
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANKS
Form type: TM01
Date: 2016.02.29
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DIRECTOR APPOINTED MR IAN LESTER THOMPSON
Form type: AP01
Date: 2016.02.08
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DIRECTOR APPOINTED DR ROBERT REINING
Form type: AP01
Date: 2016.02.08
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 45745
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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SAIL ADDRESS CHANGED FROM:, C/O XYLEM WATER SERVICES LTD, VIABLES INDUSTRAIL ESTATE JAYS CLOSE, BASINGSTOKE, HANTS., RG22 4BA, ENGLAND
Form type: AD02
Date: 2014.11.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.17
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ADOPT ARTICLES 28/08/2014
Form type: RES01
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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SAIL ADDRESS CHANGED FROM:, C/O WATER PROCESS LTD, VIABLES INDUSTRIAL ESTATE JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BA, UNITED KINGDOM
Form type: AD02
Date: 2013.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, C/O WATER PROCESS LTD, VIABLES INDUSTRIAL ESTATE JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BA, ENGLAND
Form type: AD01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR SEAN DONNELLY
Form type: AP01
Date: 2013.05.23
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DIRECTOR APPOINTED MR RAINER PAUL FRIEDRICH ROEHRIG
Form type: AP01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCINTIRE
Form type: TM01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT
Form type: TM01
Date: 2013.05.23
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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SAIL ADDRESS CHANGED FROM:, C/O BELLINGHAM & STANLEY LIMITED, POLYFRACT WORKS LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY, UNITED KINGDOM
Form type: AD02
Date: 2012.11.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.11.26
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REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, POLYFRACT WORKS, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
Form type: AD01
Date: 2012.11.06
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SECRETARY APPOINTED MRS LINDA MARGARET FRAWLEY
Form type: AP03
Date: 2012.10.08
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DIRECTOR APPOINTED MRS ALEXANDRA IRENA BERTRAND
Form type: AP01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.06
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SECTION 519
Form type: MISC
Date: 2011.02.23
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AUDITORS RESIGNATION
Form type: MISC
Date: 2011.01.21
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O PRITCHARD ENGLEFIELD, 14 NEW STREET, LONDON, EC2M 4HE, UNITED KINGDOM
Form type: AD02
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR JANET BARBOOKLES
Form type: TM01
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MCINTIRE / 20/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANET BARBOOKLES / 20/11/2009
Form type: CH01
Date: 2009.12.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN KNIGHT / 20/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BANKS / 20/11/2009
Form type: CH01
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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APPOINTMENT TERMINATED DIRECTOR JOHN KENNEDY
Form type: 288b
Date: 2008.12.09
£2.95
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ADOPT ARTICLES 03/12/2008
Form type: RES01
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR RICHARD WAGLAND
Form type: 288b
Date: 2008.04.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.21

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Company directors and board members:

LINDA MARGARET FRAWLEY (current)
Secretary, 2012.09.14
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HANTS.
ENGLAND
ALEXANDRA IRENA BERTRAND (current)
Director, ACCOUNTANT, 2012.09.14
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HANTS.
ENGLAND
SEAN DONNELLY (current)
Director, COMPANY EXECUTIVE, 2013.05.23
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HANTS.
ENGLAND
ROBERT REINING (current)
Director, CHEMIST, 2016.02.05
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HANTS.
RAINER PAUL FRIEDRICH ROEHRIG (current)
Director, VP FINANCE, 2013.05.23
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HANTS.
ENGLAND
IAN LESTER THOMPSON (current)
Director, MANAGING DIRECTOR, 2016.02.05
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HANTS.
ALAN WILLIAM JACKSON (resigned)
Secretary, 1991.11.20 - 2008.01.31
22 CONISTON AVENUE , TUNBRIDGE WELLS
TN4 9SP, KENT
MICHAEL EDWARD BANKS (resigned)
Director, PRODUCTION MANAGER, 1999.04.01 - 2016.02.26
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HANTS.
ENGLAND
JANET BARBOOKLES (resigned)
Director, GENERAL COUNSEL, 2007.09.21 - 2010.02.15
POLYFRACT WORKS LONGFIELD ROAD , TUNBRIDGE WELLS
TN2 3EY, KENT
GODFREY COLERIDGE HONNYWILL (resigned)
Director, SOLICITOR, 1993.04.01 - 1998.10.20
THE TIMBERYARD LAMBERHURST , TUNBRIDGE WELLS
TN3 8DT, KENT
ALAN WILLIAM JACKSON (resigned)
Director, ADMINSTRATOR, 1991.11.20 - 2008.01.31
22 CONISTON AVENUE , TUNBRIDGE WELLS
TN4 9SP, KENT
JOHN FRANCIS KENNEDY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.09.21 - 2008.10.31
73 HIGHLAND STREET , CONCORD
MASS
UNITED STATES OF AMERICA
DAVID IAN KNIGHT (resigned)
Director, SALES EXECUTIVE, 2007.12.12 - 2013.05.23
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
ENGLAND
CHRISTOPHER ROBERT MCINTIRE (resigned)
Director, PRESIDENT, 2007.09.21 - 2013.05.23
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
ENGLAND
JEFFREY BERNARD PEDLEY (resigned)
Director, SALES MANAGER, 1996.01.01 - 1999.07.27
4 WOODRUFF CLOSE UPCHURCH RAINHAM , GILLINGHAM
ME8 7XQ, KENT
MICHAEL DAVID RUSHFORTH (resigned)
Director, DESIGN AND DEVELOPMENT MANAGER, 1995.01.01 - 2005.09.30
18 THE FREEHOLD EAST PECKHAM , TONBRIDGE
TN12 5AG, KENT
GILBERT FRANK STANLEY (resigned)
Director, TECHNICIAN, 1991.11.20 - 2004.02.28
79 STANLEY AVENUE , ST ALBANS
AL2 3AQ, HERTFORDSHIRE
ROY FRANCIS STANLEY (resigned)
Director, TECHNICIAN, 1991.11.20 - 2007.10.19
40 ORCHARD DRIVE , TONBRIDGE
TN10 4LG, KENT
PHILIP EDWARD ALAN TREACHER (resigned)
Director, MANAGING DIRECTOR, 1991.11.20 - 2001.07.06
THE COBBLES 134 TUFFLEY AVENUE , GLOUCESTER
GL1 5NS, GLOUCESTERSHIRE
RICHARD WILLIAM WAGLAND (resigned)
Director, SALES MANAGER, 2001.02.01 - 2008.01.30
PRIORY LODGE POSSINGWORTH CLOSE, CROSS IN HAND , HEATHFIELD
TN21 0TL, EAST SUSSEX

Companies near to BELLINGHAM & STANLEY ltd.

Information about the Private Limited Company BELLINGHAM & STANLEY 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: 2016.04.05. Reload the data