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J.STELL & SONS,LIMITED

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

Company details

RIVERSIDE BUSINESS PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 4AF

J.STELL & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00246435
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.11
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.04.11
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.04.11
HSBC BANK PLC
- Outstanding on 2014.04.16
HSBC BANK PLC
- Outstanding on 2014.06.10
HSBC BANK PLC
- Outstanding on 2014.06.10
HSBC BANK PLC
- Outstanding on 2014.06.12
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.12.16

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, RIVERSIDE BUSINESS PARK ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BY, ENGLAND
Form type: AD01
Date: 2016.02.29
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, HOLME MILL,, KEIGHLEY, BD22 6BN
Form type: AD01
Date: 2015.08.11
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 45200
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REGISTRATION OF A CHARGE / CHARGE CODE 002464350009
Form type: MR01
Date: 2014.12.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.05
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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SECRETARY APPOINTED SAMUEL VAUGHAN STELL
Form type: AP03
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK STELL
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR RODERICK STELL
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA MOSS
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, SECRETARY RODERICK STELL
Form type: TM02
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STELL
Form type: TM01
Date: 2014.07.01
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ADOPT ARTICLES 28/05/2014
Form type: RES01
Date: 2014.06.16
Child documents:
Document type: ANNOTATION
Date: 2014.06.16
Form type: RES13
Document description: TRANSFER OF FREEHOLD POPERTY 28/05/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 002464350008
Form type: MR01
Date: 2014.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002464350006
Form type: MR01
Date: 2014.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 002464350007
Form type: MR01
Date: 2014.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002464350005
Form type: MR01
Date: 2014.04.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002464350002
Form type: MR04
Date: 2014.04.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002464350004
Form type: MR01
Date: 2014.04.11
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REGISTRATION OF A CHARGE / CHARGE CODE 002464350003
Form type: MR01
Date: 2014.04.11
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DIRECTOR APPOINTED MR BENJAMIN JAMES STELL
Form type: AP01
Date: 2014.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002464350002
Form type: MR01
Date: 2013.06.15
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DIRECTOR APPOINTED MR PATRICK TOBY STELL
Form type: AP01
Date: 2013.05.03
£2.95
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DIRECTOR APPOINTED MRS VICTORIA MARY MOSS
Form type: AP01
Date: 2013.05.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
£2.95
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.11.19
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK EDWARD STELL / 23/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL VAUGHAN STELL / 23/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ADRIAN STELL / 23/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN GUEST / 23/06/2010
Form type: CH01
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK EDWARD STELL / 23/06/2010
Form type: CH03
Date: 2010.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.08
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DIRECTOR APPOINTED SAMUEL ADRIAN STELL
Form type: 288a
Date: 2009.09.02
£2.95
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DIRECTOR APPOINTED RICHARD IAN GUEST
Form type: 288a
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY STELL
Form type: 288b
Date: 2009.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07

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Company directors and board members:

SAMUEL VAUGHAN STELL (current)
Secretary, 2014.05.28
RIVERSIDE BUSINESS PARK ROYD INGS AVENUE , KEIGHLEY
BD21 4AF, WEST YORKSHIRE
ENGLAND
RICHARD IAN GUEST (current)
Director, 2009.08.13
RIVERSIDE BUSINESS PARK ROYD INGS AVENUE , KEIGHLEY
BD21 4AF, WEST YORKSHIRE
ENGLAND
SAMUEL ADRIAN STELL (current)
Director, 2009.08.13
RIVERSIDE BUSINESS PARK ROYD INGS AVENUE , KEIGHLEY
BD21 4AF, WEST YORKSHIRE
ENGLAND
SAMUEL VAUGHAN STELL (current)
Director, PAPER TUBE MANUFACTURER, 1991.06.19
RIVERSIDE BUSINESS PARK ROYD INGS AVENUE , KEIGHLEY
BD21 4AF, WEST YORKSHIRE
ENGLAND
RODERICK EDWARD STELL (resigned)
Secretary, 1991.06.19 - 2014.05.28
HOLME MILL, KEIGHLEY ,
BD22 6BN
VICTORIA MARY MOSS (resigned)
Director, 2013.04.17 - 2014.05.28
HOLME MILL, KEIGHLEY ,
BD22 6BN
BEN JAMES STELL (resigned)
Director, 2014.01.22 - 2014.05.28
HOLME MILL, KEIGHLEY ,
BD22 6BN
CHRISTOPHER JOHN STELL (resigned)
Director, COMPANY DIRECTOR, 2000.09.08 - 2006.03.31
DUKING STOOL BARN 42 SUN STREET , HAWORTH
BD22 8BS
PATRICK TOBY STELL (resigned)
Director, 2013.04.17 - 2014.05.28
HOLME MILL, KEIGHLEY ,
BD22 6BN
RODERICK EDWARD STELL (resigned)
Director, PAPER TUBE MANUFACTURER, 1991.06.19 - 2014.05.28
HOLME MILL, KEIGHLEY ,
BD22 6BN
TIMOTHY JOHN STELL (resigned)
Director, RETIRED SOLICITOR, 2003.06.24 - 2009.04.24
61 SPRING GROVE , LOUGHTON
IG10 4QE, ESSEX

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Information about the Private Limited Company J.STELL & SONS,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: 2016.04.14. Reload the data