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STAINES TINWARE MANUFACTURING CO.,LIMITED

Learn more about STAINES TINWARE MANUFACTURING CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRCHEN HEY, GONG HILL DRIVE, FRENSHAM, SURREY, GU10 3BX

STAINES TINWARE MANUFACTURING CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00153786
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.03.21
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.06.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.03

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 28014
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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APPOINTMENT TERMINATED, SECRETARY JOYCE HASTINGS
Form type: TM02
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR JOYCE HASTINGS
Form type: TM01
Date: 2014.11.20
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.22
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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VARIATION ORDER
Form type: MISC
Date: 2010.05.28
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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REGISTERED OFFICE CHANGED ON 28/01/2010 FROM, LANGLEY ROAD, STAINES, MIDDLESEX, TW18 2EJ
Form type: AD01
Date: 2010.01.28
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20/02/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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20/02/08 FULL LIST
Form type: AR01
Date: 2010.01.28
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25/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR JOHN HASTINGS
Form type: 288b
Date: 2009.08.11
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.08.11
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.08.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.17
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
Child documents:
Document type: ANNOTATION
Date: 2007.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.23
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.11.05
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RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1994.01.25
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RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Child documents:
Document type: ANNOTATION
Date: 1993.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CHRISTOPHER JOHN HASTINGS (current)
Director, 1991.02.20
BIRCHEN HEY GONG HILL DRIVE , FRENSHAM
GU10 3AG, SURREY
JOYCE DOREEN HASTINGS (resigned)
Secretary, 1991.02.20 - 2014.11.06
BIRCHEN HEY GONG HILL DRIVE , FRENSHAM
GU10 3AG, SURREY
JOHN HASTINGS (resigned)
Director, 1991.02.20 - 2009.05.31
BIRCHEN HEY GONG HILL DRIVE , FRESHAM
GU10 3AG, SURREY
JOYCE DOREEN HASTINGS (resigned)
Director, COMPANY SECRETARY, 1991.02.20 - 2014.11.06
BIRCHEN HEY GONG HILL DRIVE , FRENSHAM
GU10 3AG, SURREY

Information about the Private Limited Company STAINES TINWARE MANUFACTURING CO.,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