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STEDALL (VEHICLE FITTINGS) LIMITED

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

Company details

UNIT 1A, BADMINTON ROAD TRADING ESTATE, YATE BRISTOL, AVON, BS37 5JS

STEDALL (VEHICLE FITTINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00202224
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.12.05
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

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: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.12.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.15
Form type: LATEST SOC
Document description: 15/04/15 STATEMENT OF CAPITAL;GBP 78150
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.11
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DIRECTOR APPOINTED MR BRANWELL HORTH
Form type: AP01
Date: 2014.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR PETER RYEMILL
Form type: TM01
Date: 2012.04.18
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.07.29
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SECRETARY APPOINTED MR DARREN MICHAEL PEARCE
Form type: AP03
Date: 2011.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER RYEMILL
Form type: TM02
Date: 2011.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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DIRECTOR APPOINTED MR DARREN MICHAEL PEARCE
Form type: AP01
Date: 2011.07.13
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM RYEMILL / 31/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EAMON LEAHY / 30/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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ALTER ARTICLES 25/02/2009
Form type: RES01
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR IVO MANDERS
Form type: 288b
Date: 2009.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / IVO MAUNDERS / 08/04/2008
Form type: 288c
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
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DIRECTOR APPOINTED IVO HYACINTHE HENRI JOSEPH MARIE MAUNDERS
Form type: 288a
Date: 2008.02.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUDOVICUS DARTEL VAN
Form type: 288b
Date: 2008.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.12
£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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Company directors and board members:

DARREN MICHAEL PEARCE (current)
Secretary, 2011.07.28
UNIT 1A BADMINTON ROAD TRADING ESTATE , YATE BRISTOL
BS37 5JS, AVON
BRANWELL RUPERT HORTH (current)
Director, SALES DIRECTOR, 2014.01.01
UNIT 1A BADMINTON ROAD TRADING ESTATE , YATE BRISTOL
BS37 5JS, AVON
ANDREW EAMON LEAHY (current)
Director, 1994.07.01
8 CHIPPING CROSS , CLEVEDON
BS21 5JE, AVON
DARREN MICHAEL PEARCE (current)
Director, 2011.07.01
UNIT 1A BADMINTON ROAD TRADING ESTATE , YATE BRISTOL
BS37 5JS, AVON
BLAW DUCTS LIMITED (resigned)
Secretary, 1996.12.06 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
DEREK BURNINGHAM (resigned)
Secretary, 1995.03.01 - 1996.12.06
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
TIMOTHY PAUL HAYWOOD (resigned)
Secretary, 1999.02.17 - 1999.03.31
32 DUNLEY ROAD , STOURPORT ON SEVERN
DY13 0AX, WORCESTERSHIRE
PETER WILLIAM RYEMILL (resigned)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 2011.07.28
112 CLAYFIELD BRIMSHAM PARK YATE , BRISTOL
BS37 7HU
PETER WILLIAM RYEMILL (resigned)
Secretary, 1992.03.31 - 1995.03.01
112 CLAYFIELD BRIMSHAM PARK YATE , BRISTOL
BS37 7HU
NIGEL GRAEME BROOK (resigned)
Director, COMPANY DIRECTOR, 1994.04.26 - 1999.04.21
28 FIXBY ROAD , HUDDERSFIELD
HD2 2JQ
TERENCE GEORGE BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.04.06
27 VICTORIA ROAD HANHAM , BRISTOL
BS15 3QJ, AVON
ROBERT LAURENCE BRUCE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.04.30
THE OLD VICARAGE SHEERING MILL LANE , SAWBRIDGEWORTH
CM21 9AD, HERTFORDSHIRE
DAVID ERIC CHATFIELD (resigned)
Director, COMPANY DIRECTOR, 1994.04.26 - 1999.04.21
3 DALESIDE GREETLAND , HALIFAX
HX4 8QD, WEST YORKSHIRE
LUDOVICUS JOHANNES MARIA DARTEL VAN (resigned)
Director, 2004.02.13 - 2008.02.22
HAARENSEWEG 15 , OISTERWYK
5061 VJ
HOLLAND
ANDREW OLAF FISCHER (resigned)
Director, 1996.12.06 - 1999.02.17
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (resigned)
Director, 1996.12.06 - 1999.02.17
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (resigned)
Director, 1996.12.06 - 1999.02.17
26 LOUDOUN ROAD , LONDON
NW8 0LT
ADRIAAN MARINUS ALEXANDER IGNATIUS HENDRIKS (resigned)
Director, 2004.04.01 - 2006.01.01
LAAN VAN KANS 6 , DEN HAAG
2496 VA
THE NETHERLANDS
WILLIAM MACSWEENEY (resigned)
Director, ACCOUNTANT, 2002.01.06 - 2003.06.18
7 SCYTHE ROAD , DAVENTRY
NN11 0WN, NORTHAMPTONSHIRE
IVO HYACINEHE HENRI JOSEPH MARIE MANDERS (resigned)
Director, 2008.02.22 - 2009.03.02
NIEUW BUSSUMERWEG 208 NIEUW BUSSUMERWEG 208 , 1272 CN HUIZEN
NETHERLANDS
ROGER MILLER (resigned)
Director, 1994.04.01 - 2002.09.23
FIRCROFT PILCORN STREET , WEDMORE
BS28 4AN, SOMERSET
MATT WARD NICHOLS (resigned)
Director, 1999.02.17 - 1999.03.31
18 SWEETPOOL LANE HAGLEY , STOURBRIDGE
DY8 2XH, WEST MIDLANDS
PETER WILLIAM RYEMILL (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 2011.07.31
112 CLAYFIELD BRIMSHAM PARK YATE , BRISTOL
BS37 7HU
PETER WILLIAM RYEMILL (resigned)
Director, 1994.01.11 - 1995.03.01
112 CLAYFIELD BRIMSHAM PARK YATE , BRISTOL
BS37 7HU
STEPHEN ANTHONY SMITH (resigned)
Director, 1993.04.29 - 1999.02.17
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
IVAN THOMPSON (resigned)
Director, 1999.04.15 - 2001.11.29
30 RIVERVIEW GARDENS , COBHAM
KT11 1HL, SURREY
ADRIANUS JOHANNES ANTONIUS VAN SOEST (resigned)
Director, 2000.03.23 - 2004.02.02
PROFESSOR VAN REELAAN 24 , NL-BLARICUM
1261CT, NOORD-HOLLAND
NETHERLANDS
DAVID JAMES WALTER (resigned)
Director, COMPANY DIRECTOR, 1987.01.01 - 1994.06.30
111 LECKHAMPTON ROAD , GLOUCESTER
GLOUCESTERSHIRE
SIMON CRANE WHEELER (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.12.06
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT
JOHN RICHARD DAVID WILLANS (resigned)
Director, 1993.04.29 - 1993.12.08
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE

Companies near to STEDALL (VEHICLE FITTINGS) ltd.

Information about the Private Limited Company STEDALL (VEHICLE FITTINGS) 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