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STALEY RADFORD & CO. LIMITED

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

Company details

43 ICKENHAM ROAD, RUISLIP, MIDDLESEX, HA4 7BZ

STALEY RADFORD & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00226851
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.23
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
Company STALEY RADFORD & CO. LIMITED is a Private Limited Company, registration number 00226851, established in United Kingdom on the 23. December 1927. The company is now active. The company has been in business for 88 years and 11 months. The company is based on 43 ICKENHAM ROAD, RUISLIP, MIDDLESEX, HA4 7BZ. Business of the company STALEY RADFORD & CO. LIMITED by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 60 company documents available. The most recent document is "04/04/16 FULL LIST" from the 2016.04.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.04. We do not have any information about the company STALEY RADFORD & CO. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

MERCANTILE CREDIT COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.05.27
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2001.11.16
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.12.07
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.07.13

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 150000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZOEB RANIWALA / 20/04/2012
Form type: CH01
Date: 2012.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2012 FROM, BLACKBURN HOUSE, 22-26 EASTERN ROAD, ROMFORD ESSEX, RM1 3PJ
Form type: AD01
Date: 2012.04.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZOEB RANIWALA / 31/03/2010
Form type: CH01
Date: 2010.04.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AZIZ OZTOPRAK
Form type: 288b
Date: 2009.04.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/00 FROM:, 1404-1410 HIGH ROAD, LONDON, N20 9BH
Form type: 287
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.27
£2.95
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AD 20/12/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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CONVE, 30/09/99
Form type: 122
Date: 2000.04.25
£2.95
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NC INC ALREADY ADJUSTED, 10/12/99
Form type: 123
Date: 2000.02.15
£2.95
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£ NC 25000/250000, 10/12
Form type: SRES04
Date: 2000.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/99 FROM:, TURNBERRY HOUSE, 1404/1410 HIGH ROAD, LONDON, N20 9BH
Form type: 287
Date: 1999.06.28

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Company directors and board members:

ZOEB RANIWALA (current)
Secretary, ACCOUNTANT, 1997.04.01
43 ICKENHAM ROAD , RUISLIP
HA4 7BZ, MIDDLESEX
ZOEB RANIWALA (current)
Director, ACCOUNTANT, 1996.08.22
43 ICKENHAM ROAD , RUISLIP
HA4 7BZ, MIDDLESEX
BARSHAM SECRETARIES LIMITED (resigned)
Secretary, 1992.04.18 - 1997.04.01
1 LINCOLNS INN FIELDS , LONDON
WC2A 3AA
WALTHER AAGE DOHN (resigned)
Director, SHIPPING EXECUTIVE, 1996.08.22 - 2003.09.15
SOLBAKKEN 2 , HOLTE
DK 2480
DENMARK
DENIS JOHN GIBSON (resigned)
Director, IMPORT, 2001.08.01 - 2005.01.06
24 ABERCORN WAY THE GROVE , WITHAM
CM8 2UF, ESSEX
KENNETH ANTHONY MARCH (resigned)
Director, FREIGHT FORWARDER, 1992.04.18 - 1997.08.02
33 PRESTWICK DRIVE , BISHOPS STORTFORD
CM23 5ER, HERTFORDSHIRE
RICHARD CHARLES MCNEILL (resigned)
Director, 1992.04.18 - 1997.12.31
BEVERLY HOUSE LEECROFT ROAD , BARNET
EN5 2TH, HERTS
HANS HENRIK NIELSEN (resigned)
Director, SHIP BROKER, 2000.01.04 - 2001.06.29
25 TUDOR CLOSE , CRAWLEY
RH10 7WX, WEST SUSSEX
AZIZ OZTOPRAK (resigned)
Director, SALES, 2005.01.01 - 2009.01.02
30 REGENCY COURT , BRENTWOOD
CM14 4LU, ESSEX
SURESH PADMANABHAN (resigned)
Director, SALES, 2004.06.01 - 2006.07.01
15 LEYMAN CLOSE , BIRMINGHAM
B14 4JX, WEST MIDLANDS
JOHN WALL (resigned)
Director, 2003.09.14 - 2007.10.26
30 CHEVINGTON WAY , HORNCHURCH
RM12 6RN, ESSEX
Date 2012.12.31 2011.12.31
Current Assets £ 15,772 + 580.12 % £ 2,319
Shareholder Funds £ 185,747 - 8.35 % £ 202,668
Profit Loss Account Reserve £ 335,747 - 4.8 % £ 352,668
Called Up Share Capital £ 150,000 £ 150,000
Net Assets Liabilities Including Pension Asset Liability £ 185,747 - 8.35 % £ 202,668
Total Assets Less Current Liabilities £ 13,372 + 2662.81 % £ 484
Net Current Assets Liabilities £ 13,372 + 2662.81 % £ 484
Creditors Due Within One Year £ 2,400 + 30.79 % £ 1,835
Cash Bank In Hand £ 15,772 + 580.12 % £ 2,319
Creditors Due After One Year £ 199,119 - 1.99 % £ 203,152

Companies near to STALEY RADFORD & CO. ltd.

Information about the Private Limited Company STALEY RADFORD & 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: 2016.04.12. Reload the data