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STEARN ELECTRIC COMPANY LIMITED

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

Company details

VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN

STEARN ELECTRIC COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00201097
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.10.18
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

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: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

SYLVIA MASCARINE WOODAGE RAYMOND EVANS ROGER DAVID GODDARD NIGEL JOHN PALMER
A FLOATING CHARGE - Outstanding on 2011.06.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 48000
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.06.10
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DIRECTOR APPOINTED DAVID JOHN SCHOFIELD
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND EVANS
Form type: TM01
Date: 2011.01.21
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, VOTEC HOUSE HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Form type: 287
Date: 2008.09.10
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, MILL HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5LS
Form type: 287
Date: 2008.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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REGISTERED OFFICE CHANGED ON 14/09/07 FROM:, MILL HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE RG14 5LS
Form type: 287
Date: 2007.09.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
Child documents:
Document type: ANNOTATION
Date: 1996.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.15

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Company directors and board members:

STEVEN WESTBROOK (current)
Secretary, 2000.02.29
3 WATER LANE GREENHAM , NEWBURY
RG19 8SS, BERKSHIRE
NIGEL JOHN PALMER (current)
Director, CHIEF EXECUTIVE, 2005.12.30
APPLETREE HOUSE GRACIOUS STREET, SELBORNE , ALTON
GU34 3JG, HAMPSHIRE
DAVID JOHN SCHOFIELD (current)
Director, 2011.01.18
NEWBOLD HOUSE 83 NEWTOWN ROAD , NEWBURY
RG14 7DD, BERKSHIRE
STEVEN WESTBROOK (current)
Director, FINANCIAL DIRECTOR, 2000.04.27
3 WATER LANE GREENHAM , NEWBURY
RG19 8SS, BERKSHIRE
PHILIP GRAHAM ELSEGOOD (resigned)
Secretary, 1992.09.27 - 1994.08.31
THE THATCHED COTTAGE COCK LANE SOUTHEND , BRADFIELD
RG7 6HN, BERKSHIRE
RICHARD KEITH JOHNSON (resigned)
Secretary, 1994.08.31 - 2000.09.29
35 BLAENANT CAVERSHAM , READING
RG4 8PH, BERKSHIRE
HUGH RAYMOND BRAIN (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1995.08.31
KINGSLEY HOUSE ROUND END , NEWBURY
RG14 6PL, BERKSHIRE
RICHARD WHITING COLBURN (resigned)
Director, 1992.12.31 - 1997.11.28
555 SKOKIE BOULEVARD SUITE 555 , NORTHBROOK
60065, ILLINOIS
USA
PHILIP GRAHAM ELSEGOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 1994.08.31
THE THATCHED COTTAGE COCK LANE SOUTHEND , BRADFIELD
RG7 6HN, BERKSHIRE
RAYMOND EVANS (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 2011.01.18
LABURNUM COTTAGE LECKHAMSTEAD THICKET , NEWBURY
RG16 8QW, BERKSHIRE
IAN GORDON FALCONER (resigned)
Director, 1992.09.27 - 1999.04.09
THE STELL MUIRTON DREM , NORTH BERWICK
EH39 5LW, EAST LOTHIAN
MICHAEL PAYTON MILLS (resigned)
Director, CHIEF EXECUTIVE, 1995.09.01 - 2005.12.30
THE STONE TOWER MANOR LANE , CLAVERDON
CV35 8NH, WARWICKSHIRE
ANTON POOT (resigned)
Director, 1992.09.27 - 1992.12.31
PRIORS CORNER PRIORSFIELD ROAD HURTMORE , GODALMING
GU7 2RQ, SURREY

Companies near to STEARN ELECTRIC COMPANY ltd.

Information about the Private Limited Company STEARN ELECTRIC COMPANY 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: 2016.04.10. Reload the data