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CHARLES STRINGER'S SONS & CO.LIMITED

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

Company details

TRIFAST HOUSE, BELLBROOK PARK, UCKFIELD, EAST SUSSEX, TN22 1QW

CHARLES STRINGER'S SONS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00291905
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.08
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.10

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY CLARE FOSTER
Form type: TM02
Date: 2016.04.01
£2.95
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SECRETARY APPOINTED LYNDSEY CASE
Form type: AP03
Date: 2016.04.01
£2.95
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 18000
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DIRECTOR APPOINTED CLARE FOSTER
Form type: AP01
Date: 2016.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
£2.95
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DIRECTOR APPOINTED MR MARK BELTON
Form type: AP01
Date: 2015.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARKER
Form type: TM01
Date: 2015.09.30
£2.95
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SECRETARY APPOINTED CLARE FOSTER
Form type: AP03
Date: 2015.09.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK BELTON
Form type: TM02
Date: 2015.09.29
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.20
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.28
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
£2.95
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DIRECTOR APPOINTED MR JAMES CHARLES BARKER
Form type: AP01
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART LAWSON
Form type: TM01
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN AULD
Form type: TM01
Date: 2010.09.16
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED STEVEN MALCOLM AULD
Form type: 288a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BARKER
Form type: 288b
Date: 2008.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06

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Company directors and board members:

LYNDSEY CASE (current)
Secretary, 2016.04.01
TRIFAST HOUSE BELLBROOK PARK , UCKFIELD
TN22 1QW, EAST SUSSEX
MARK BELTON (current)
Director, COMPANY DIRECTOR, 2015.10.01
TRIFAST HOUSE, TRIFAST BOLTON CLOSE BELLBROOK PARK, UCKFIELD , UCKFIELD
TN22 1QW, EAST SUSSEX
ENGLAND
CLARE FOSTER (current)
Director, 2015.10.01
TRIFAST HOUSE BELLBROOK PARK , UCKFIELD
TN22 1QW, EAST SUSSEX
MARK BELTON (resigned)
Secretary, 2004.04.01 - 2015.03.01
RIVINGTON 27 LENHAM AVENUE SALTDEAN , BRIGHTON
BN2 8AE, EAST SUSSEX
JOHN EDWIN BOTT (resigned)
Secretary, 1991.12.20 - 1996.05.20
BIRCHLEY WOOD FARMHOUSE BRINKLOW ROAD BINLEY , COVENTRY
CV3 2AB, WEST MIDLANDS
CLARE FOSTER (resigned)
Secretary, 2015.03.01 - 2016.04.01
TRIFAST HOUSE BELLBROOK PARK , UCKFIELD
TN22 1QW, EAST SUSSEX
STUART LAWSON (resigned)
Secretary, 1998.03.31 - 2004.03.31
EVERGREENS CHURCH ROAD , BUXTED
TN22 4LP, EAST SUSSEX
NIGEL KEITH VIDLER (resigned)
Secretary, DIRECTOR, 1996.05.20 - 1998.03.31
4 GREENFIELD AVENUE BALSALL COMMON , COVENTRY
CV7 7UG
STEVEN MALCOLM AULD (resigned)
Director, 2007.06.01 - 2009.03.17
3 PARK VIEW TERRACE BARBOURNE , WORCESTER
WR3 7AG, WORCESTERSHIRE
JAMES CHARLES BARKER (resigned)
Director, COMPANY DIRECTOR, 1996.05.20 - 1996.12.01
BURNT HOUSE FARM WALDRON DOWN BLACKBOYS , UCKFIELD
TN22 5NB, EAST SUSSEX
JAMES CHARLES BARKER (resigned)
Director, COMPANY DIRECTOR, 2003.01.01 - 2007.05.31
BURNT HOUSE FARM WALDRON DOWN BLACKBOYS , UCKFIELD
TN22 5NB, EAST SUSSEX
JAMES CHARLES BARKER (resigned)
Director, COMPANY DIRECTOR, 2009.03.18 - 2015.09.30
BURNT HOUSE FARM, 1 WALDRON DOWN , BLACKBOYS
TN22, EAST SUSSEX
ENGLAND
JOHN EDWIN BOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1996.05.20
BIRCHLEY WOOD FARMHOUSE BRINKLOW ROAD BINLEY , COVENTRY
CV3 2AB, WEST MIDLANDS
GEOFFREY PAUL BUDD (resigned)
Director, 1996.05.20 - 1998.03.31
BORROWDALE MIDDLE DRIVE MARESFIELD PARK NARESFIELD , UCKFIELD
TN22 2HG, EAST SUSSEX
MALCOLM MCDONALD DIAMOND (resigned)
Director, COMPANY DIRECTOR, 1996.05.20 - 2002.03.31
DIAMOND COTTAGE FIVE ASH DOWN , UCKFIELD
TN22 3AJ, EAST SUSSEX
MARTIN SUTTON KING (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1996.05.20
26 TIDMARSH ROAD LEEK WOOTTON , WARWICK
CV35 7QP, WARWICKSHIRE
STUART JOHN LAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.01 - 2009.01.31
BEECH HURST STONE HURST LANE FIVE ASHES , MAYFIELD
TN20 6LJ, EAST SUSSEX
NIGEL KEITH VIDLER (resigned)
Director, 1996.12.01 - 1998.03.31
4 GREENFIELD AVENUE BALSALL COMMON , COVENTRY
CV7 7UG
ALICE BEATRICE WARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1996.05.20
THATCHER BROW ILSHAM MARINE DRIVE , TORQUAY
TQ1 2HT, DEVON
JOAN WHITELAW (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1996.05.20
64 CUTTESLOWE HOUSE PARK CLOSE , OXFORD
OX2 8NP, OXFORDSHIRE
JOHN WILSON (resigned)
Director, COMPANY DIRECTOR, 1996.12.01 - 2002.12.31
5 CAVENDISH HOUSE 138 KINGS ROAD , BRIGHTON
BN1 2JH, EAST SUSSEX

Companies near to CHARLES STRINGER'S SONS & CO.ltd.

Information about the Private Limited Company CHARLES STRINGER'S SONS & 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: 2016.04.19. Reload the data