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STANLEY WORKS LIMITED(THE)

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

Company details

3 EUROPA COURT, SHEFFIELD BUSINESS PARK EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XE

STANLEY WORKS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00170466
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.09.27
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

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: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

J.C. WATSON
CONVEYANCE - Outstanding on 1930.06.16
EXECUTORS OF W.AND SIR H.E.WATSON
CONVEYANCE - Outstanding on 1930.06.16

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 144157
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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DIRECTOR APPOINTED MR MARK RICHARD SMILEY
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
Form type: TM01
Date: 2015.01.21
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR BRUCE BEATT
Form type: TM01
Date: 2014.11.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST
Form type: TM02
Date: 2014.01.02
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SECRETARY APPOINTED STEVEN JOHN COSTELLO
Form type: AP03
Date: 2013.12.20
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, EUROPA VIEW, SHEFFIELD BUSINESS PARK, EUROPA LINK SHEFFIELD, SOUTH YORKSHIRE, S9 1XH
Form type: AD01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
Form type: TM01
Date: 2012.06.19
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DIRECTOR APPOINTED SUSAN STUBBS
Form type: AP01
Date: 2012.06.19
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
Form type: AP01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR MELANIE PARKIN
Form type: TM01
Date: 2011.01.19
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29/10/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED JOHN MITCHELL COWLEY
Form type: AP01
Date: 2010.08.17
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DIRECTOR APPOINTED MR AMIT KUMAR SOOD
Form type: AP01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALE
Form type: TM01
Date: 2010.07.30
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APPOINTMENT TERMINATED, DIRECTOR MARK HICKS
Form type: TM01
Date: 2010.07.29
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/05/2008
Form type: 288c
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.12.22
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AD 17/12/07---------, £ SI [email protected]=1, £ IC 144156/144157
Form type: 88(2)R
Date: 2007.12.22
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.29
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/05
Form type: 244
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/05 FROM:, WOODSIDE, WOODSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE S3 9PD
Form type: 287
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04

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Company directors and board members:

STEVEN JOHN COSTELLO (current)
Secretary, 2013.11.01
3 EUROPA COURT SHEFFIELD BUSINESS PARK EUROPA LINK , SHEFFIELD
S9 1XE, SOUTH YORKSHIRE
UK
MARK RICHARD SMILEY (current)
Director, GENERAL MANAGER UK & ROI, 2015.01.08
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE, ENGLAND
ENGLAND
AMIT KUMAR SOOD (current)
Director, ACCOUNTANT, 2010.07.22
3 EUROPA COURT SHEFFIELD BUSINESS PARK EUROPA LINK , SHEFFIELD
S9 1XE, SOUTH YORKSHIRE
SUSAN STUBBS (current)
Director, HR DIRECTOR, 2012.06.01
3 EUROPA COURT SHEFFIELD BUSINESS PARK EUROPA LINK , SHEFFIELD
S9 1XE, SOUTH YORKSHIRE
IAN RANKIN AITKEN (resigned)
Secretary, 1992.10.29 - 1993.10.05
12 LARCH AVENUE , WOKINGHAM
RG11 1EJ, BERKSHIRE
JOHN TERENCE LESLIE BAKER (resigned)
Secretary, FINANCIAL CONTROLLER, 1993.10.05 - 1997.09.23
46 WOODHOLM ROAD ECCLESALL , SHEFFIELD
S11 9HT, SOUTH YORKSHIRE
STRATTON JAMES BROCK (resigned)
Secretary, 2002.06.28 - 2007.07.18
7 SILVERDALE CROFT ECCLESALL , SHEFFIELD
S11 9JP, SOUTH YORKSHIRE
DEREK CROSSLEY (resigned)
Secretary, 1997.09.23 - 2000.08.01
8 DEEPDALE CLOSE BAILDON , SHIPLEY
BD17 5EG, WEST YORKSHIRE
FRED HAYHURST (resigned)
Secretary, 2007.07.18 - 2013.10.31
ACORN HOUSE 1 EDWIN WAY , STRATTON STRAWLESS
NR10 5BF, NORFOLK
DAVID JOHN LANE (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.08.01 - 2002.06.28
10 HIGHLEY HALL CROFT CLIFTON , BRIGHOUSE
HD6 4LL, WEST YORKSHIRE
IAN RANKIN AITKEN (resigned)
Director, EUROPEAN FINANCIAL CONTROLLER, 1992.10.29 - 1993.10.05
12 LARCH AVENUE , WOKINGHAM
RG11 1EJ, BERKSHIRE
JOHN TERENCE LESLIE BAKER (resigned)
Director, FINANCIAL CONTROLLER, 1993.10.04 - 1998.12.03
46 WOODHOLM ROAD ECCLESALL , SHEFFIELD
S11 9HT, SOUTH YORKSHIRE
RUDOLF BAKKER (resigned)
Director, MANAGING DIRECTOR STANLEY TOOL, 1993.06.01 - 1998.03.31
PERMEKEDREEF 5 3090 OVERIJSE , BELGIUM
FOREIGN
BRUCE HARRY BEATT (resigned)
Director, VP-GEN COUNSEL & SECRETARY, 2001.11.05 - 2014.11.13
10 LEDYARD ROAD , WEST HARTFORD
CT 06117
USA
STRATTON JAMES BROCK (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.06 - 2007.12.17
7 SILVERDALE CROFT ECCLESALL , SHEFFIELD
S11 9JP, SOUTH YORKSHIRE
JOHN ERNEST CHANDLER (resigned)
Director, COMPANY DIRECTOR, 1999.01.11 - 2000.01.06
HIGH VIEWS BAULK LANE HATHERSAGE , HOPE VALLEY
S32 1AF, DERBYSHIRE
MATTHEW JAMES COGZELL (resigned)
Director, HR DIRECTOR, 2011.09.01 - 2012.06.01
EUROPA VIEW SHEFFIELD BUSINESS PARK , EUROPA LINK SHEFFIELD
S9 1XH, SOUTH YORKSHIRE
JOHN MITCHELL COWLEY (resigned)
Director, 2010.07.22 - 2015.01.08
3 EUROPA COURT SHEFFIELD BUSINESS PARK EUROPA LINK , SHEFFIELD
S9 1XE, SOUTH YORKSHIRE
ROBERT COXON (resigned)
Director, HR DIRECTOR, 2004.10.27 - 2005.06.10
6 ORCHARD GARDENS SOUTH ANSTON , SHEFFIELD
S25 5FL, SOUTH YORKSHIRE
DEREK CROSSLEY (resigned)
Director, ACCOUNTANT, 1998.12.02 - 2000.08.01
8 DEEPDALE CLOSE BAILDON , SHIPLEY
BD17 5EG, WEST YORKSHIRE
PETER JULIAN D'ASSIS-FONSECA (resigned)
Director, HR MANAGER, 2005.08.19 - 2007.07.13
32 BROOKLANDS AVENUE FULWOOD , SHEFFIELD
S10 4GD, SOUTH YORKSHIRE
ROBERT EDWARD DEPATIE (resigned)
Director, PRESIDENT & GENERAL MANAGER, 1992.10.29 - 1993.06.25
17 THE TERRACE , WOKINGHAM
RG11 1BP, BERKSHIRE
OWEN MICHAEL FARMER (resigned)
Director, 1996.04.01 - 1998.02.27
17 KINGSCLEAR PARK , CAMBERLEY
GU15 2LS, SURREY
EDWARD ROBERT JOHN FINNERON (resigned)
Director, DIVISIONAL GENERAL MANAGER STANLEY MAGIC DOOR, 1992.10.29 - 1995.01.16
94B NORMANDY STREET , ALTON
GU34 1DH, HAMPSHIRE
HEINRICH JOHANNES GROPPE (resigned)
Director, OPERATIONS MANAGER, 1995.05.01 - 1997.08.31
16 MILLS WAY LEIGHTON , CREWE
CW1 4TG, CHESHIRE
PETER WILLIAM HALLITT (resigned)
Director, COMMERCIAL DIRECTOR, 2003.03.06 - 2004.10.27
1 GUNTHWAITE TOP , UPPER DENBY
HD8 8UN, WEST YORKSHIRE
NICOLAS SPENCER HEWITT TEALE (resigned)
Director, VP BUSINESS DEVELOPMENT, 1992.10.29 - 1999.01.12
WINDRUSH VILLAGE ROAD DORNEY SLOUGH , WINDSOR
SL4 6QJ, BERKSHIRE
MARK JOHN HICKS (resigned)
Director, SALES DIRECTOR, 2004.10.27 - 2010.06.30
9 BURLEIGH WAY , CRAWLEY DOWN
RH10 4UA, WEST SUSSEX
JOHN PETER IDDON (resigned)
Director, MANAGING DIRECTOR STANLEY BOST, 1992.10.29 - 1998.06.30
LITTLE COTTAGE ERIDGE ROAD ERIDGE GREEN , TUNBRIDGE WELLS
TN3 9JU, KENT
THOMAS NEIL JONES (resigned)
Director, MANAGING DIRECTOR STANLEY TOOL, 1992.10.29 - 1995.08.02
STRATTON COTTAGE WEST STREET , MARLOW
SL7 2BS, BUCKINGHAMSHIRE
DAVID JOHN LANE (resigned)
Director, FINANCIAL DIRECTOR, 2000.08.01 - 2002.06.28
10 HIGHLEY HALL CROFT CLIFTON , BRIGHOUSE
HD6 4LL, WEST YORKSHIRE
GERALD FRANCIS LEYDON (resigned)
Director, OPERATIONS MANAGER, 1992.10.29 - 1997.09.07
9 KINGFISHER CLOSE , NORTHAMPTON
NN4 0QT, NORTHAMPTONSHIRE
DAVID MACDONALD (resigned)
Director, GENERAL MANAGER STANLEY POWER TOOLS, 1992.10.29 - 1995.05.01
14 HESWALL ROAD , CRAMLINGTON
NE23 9UU, NORTHUMBERLAND
CLIVE EDWARD MEARS (resigned)
Director, COMPANY DIRECTOR, 1999.01.11 - 2003.03.06
7 HAMBROOK CLOSE GREAT WELNETHAM , BURY ST EDMUNDS
IP30 0UX, SUFFOLK
ROBERT IAN MINCHELL (resigned)
Director, HUMAN RESOURCES MANAGER, 2000.01.06 - 2001.10.05
53 SAVAGE LANE , SHEFFIELD
S17 3GW, SOUTH YORKSHIRE

Companies near to STANLEY WORKS LIMITED(THE)

Information about the Private Limited Company STANLEY WORKS LIMITED(THE) 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: 2016.04.08. Reload the data