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STAMFORD CORN EXCHANGE COMPANY LIMITED

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

Company details

STAMFORD CORN EXCHANGE, BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PX

STAMFORD CORN EXCHANGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00209404
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

CHARGE - Outstanding on 1927.05.24
A.F. DENNING
LEGAL CHARGE - Outstanding on 1931.04.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 5595
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LEE / 01/11/2015
Form type: CH01
Date: 2016.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA DOLBY / 12/10/2015
Form type: CH01
Date: 2016.01.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA DOLBY / 21/10/2014
Form type: CH01
Date: 2015.01.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA DOLBY / 24/10/2014
Form type: CH01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FOSS MAYLIN VIPAN / 31/12/2009
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAMME JOHN SORFLEET / 31/12/2009
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID SISMEY / 31/12/2009
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE MERRILL READ / 31/12/2009
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE NALSON / 31/12/2009
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER MIDDLETON / 31/12/2009
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIDNEY LEE / 31/12/2009
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LEE / 31/12/2009
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD GEORGE HILLYER / 31/12/2009
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA DOLBY / 31/12/2009
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD CLARKE / 31/12/2009
Form type: CH01
Date: 2010.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD GEORGE HILLYER / 31/12/2009
Form type: CH03
Date: 2010.01.10
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.13
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 9 BROAD STREET, STAMFORD, LINCS, PE9 1PY
Form type: 287
Date: 2009.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VIPAN / 29/09/2008
Form type: 288c
Date: 2009.02.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.07
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
Child documents:
Document type: ANNOTATION
Date: 2008.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.01.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24

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Company directors and board members:

CLIFFORD GEORGE HILLYER (current)
Secretary, 1990.12.21
10 TOLL BAR GREAT CASTERTON , STAMFORD
PE9 4BB, LINCOLNSHIRE
GREAT BRITAIN
JONATHAN EDWARD CLARKE (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2007.10.10
11 CHESHAM DRIVE BASTON , PETERBOROUGH
PE6 9QW, CAMBRIDGESHIRE
SHEILA DOLBY (current)
Director, HOUSEWIFE, 2000.03.08
STONEWELL FIRST DRIFT WOTHORPE , STAMFORD
PE9 3JL, LINCOLNSHIRE
ENGLAND
CLIFFORD GEORGE HILLYER (current)
Director, ACCOUNTANT, 1990.12.21
10 TOLL BAR GREAT CASTERTON , STAMFORD
PE9 4BB, LINCOLNSHIRE
ANDREW MICHAEL LEE (current)
Director, LOCKSMITH, 1999.05.10
92A EMPINGHAM ROAD , STAMFORD
PE9 2RJ, LINCOLNSHIRE
ENGLAND
MICHAEL SIDNEY LEE (current)
Director, IRON MONGER, 1990.12.21
2 RADCLIFFE CLOSE , STAMFORD
PE9 1AR, LINCOLNSHIRE
ALAN PETER MIDDLETON (current)
Director, PRODUCTION ENGINEER, 1993.03.24
97 MASTERTON ROAD , STAMFORD
PE9 1SN, LINCOLNSHIRE
DAVID GEORGE NALSON (current)
Director, SOLICITOR RETIRED, 2007.10.10
70 TINWELL ROAD , STAMFORD
PE9 2SD, LINCOLNSHIRE
JANICE MERRILL READ (current)
Director, RETIRED, 2007.10.10
91 SEAS END ROAD SURFLEET , SPALDING
PE11 4DQ, LINCOLNSHIRE
ROGER DAVID SISMEY (current)
Director, MECHANICAL ENGINEER, 2007.10.10
18 ERMINE WAY , STAMFORD
PE9 2XN, LINCOLNSHIRE
GRAHAMME JOHN SORFLEET (current)
Director, RETIRED BANK MANAGER, 1990.12.21
14 RUTLAND TERRACE , STAMFORD
PE9 2QD, LINCOLNSHIRE
ROBERT FOSS MAYLIN VIPAN (current)
Director, SOLICITOR/RETIRED, 2007.10.10
4 BAXTERS LANE OFF PORTERS LANE EASTON ON THE HILL , STAMFORD
PE9 3NH, LINCOLNSHIRE
KEITH WILLIAMSON (current)
Director, 1990.12.21
LONG WALL 18 MAIN ROAD COLLYWESTON , STAMFORD
PE9 3PF, LINCOLNSHIRE
FRANK HERBERT GILMAN (resigned)
Director, 1990.12.21 - 1993.08.16
THE ELMS MORCOTT , OAKHAM
LE15, RUTLAND
PETER EGERTON GILMAN (resigned)
Director, 1996.03.13 - 2003.11.13
113 RYHALL ROAD , STAMFORD
PE9 1UJ, LINCOLNSHIRE
THOMAS GILBERT WILLIAMSON (resigned)
Director, 1990.12.21 - 2006.08.02
24 ROMAN BANK , STAMFORD
PE9 2SS, LINCOLNSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 45,000
Shareholder Funds £ 57,577
Profit Loss Account Reserve £ 12,564
Revaluation Reserve £ 39,418
Called Up Share Capital £ 5,595
Total Assets Less Current Liabilities £ 57,577
Net Current Assets Liabilities £ 12,577
Creditors Due Within One Year £ 1,557
Cash Bank In Hand £ 14,134
Share Capital Allotted Called Up Paid £ 5,595
Number Shares Allotted £ 5,595
Tangible Fixed Assets Cost Or Valuation £ 45,000

Companies near to STAMFORD CORN EXCHANGE COMPANY ltd.

Information about the Private Limited Company STAMFORD CORN EXCHANGE 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: 2016.09.28. Reload the data