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STAG LINE LIMITED

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

Company details

5 HANOVER SQUARE, LONDON, W1S 1HQ

STAG LINE LIMITED on the map

Company type: Private Limited Company
Company number: 00151320
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.08.29
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

BARCLAYS BANK INTERNATIONAL LTD
FINANCIAL AGREEMENT - Outstanding on 1976.10.26
BARCLAYS BANK INTERNATIONAL LTD
STATUTORY MORTGAGE - Outstanding on 1976.10.26
BARCLAYS BANK INTERNATIONAL LTD.
SECOND PRIORITY MORTGAGE - Outstanding on 1979.11.29
BARCLAYS BANK INTERNATIONAL LIMITED.
SECOND PRIORITY STATUTORY MORTGAGE - Outstanding on 1979.11.29

List of company documents:

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10/11/15 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 1245957.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 16/12/2013
Form type: CH01
Date: 2014.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/12/2013
Form type: CH01
Date: 2014.03.05
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REGISTERED OFFICE CHANGED ON 05/03/2014 FROM, 3,COCKSPUR STREET,, LONDON., SW1Y 5BQ
Form type: AD01
Date: 2014.03.05
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 29/10/2012
Form type: CH01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 29/10/2012
Form type: CH01
Date: 2012.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 01/09/2011
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/06/2011
Form type: CH01
Date: 2011.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 13/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 11/08/2010
Form type: CH01
Date: 2010.08.11
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APPOINTMENT TERMINATED, SECRETARY CORMAC GILMORE
Form type: TM02
Date: 2010.07.06
£2.95
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DIRECTOR APPOINTED DR BEN WILLEY
Form type: AP01
Date: 2010.07.06
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SECRETARY APPOINTED DR BEN WILLEY
Form type: AP03
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.25
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ALTER ARTICLES 17/11/2009
Form type: RES01
Date: 2009.11.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.25
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SECTION 550 QUOTED 17/11/2009
Form type: RES13
Date: 2009.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 24/10/2008
Form type: 288c
Date: 2008.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR DENNIS CLARK
Form type: 288b
Date: 2008.05.06
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DIRECTOR APPOINTED MR PETER ROSE
Form type: 288a
Date: 2008.05.06
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18

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Company directors and board members:

BEN WILLEY (current)
Secretary, 2010.06.17
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
CORMAC JOHN PETER GILMORE (current)
Director, ACCOUNTANT, 2002.08.01
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
PETER ROSE (current)
Director, FINANCE DIRECTOR, 2008.04.23
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
BEN WILLEY (current)
Director, COMPANY SECRETARY, 2010.06.17
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
RUTH FISHER (resigned)
Secretary, 1991.11.08 - 2002.08.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
CORMAC JOHN PETER GILMORE (resigned)
Secretary, ACCOUNTANT, 2002.08.01 - 2010.06.17
12 CHILHAM CLOSE , GREENFORD
UB6 8AR, MIDDLESEX
DENNIS LESLIE CLARK (resigned)
Director, FINANCE DIRECTOR, 1991.11.08 - 2008.04.23
3 COCKSPUR STREET , LONDON
SW1Y 5BQ
RUTH FISHER (resigned)
Director, COMPANY SECRETARY, 2000.05.10 - 2002.08.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
KENNETH WILLIAM MILLER (resigned)
Director, CHIEF EXECUTIVE, 1991.11.08 - 2001.07.31
SOUTH COTTAGE THE STREET COMPTON , GUILDFORD
GU3 1EB, SURREY

Companies near to STAG LINE ltd.

Information about the Private Limited Company STAG LINE 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: 2016.04.06. Reload the data