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WALTER E. STURGESS & SONS LIMITED

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

Company details

W E STURGESS & SONS LTD, ALMOND ROAD, LEICESTER, LEICESTERSHIRE, LE2 7LP

WALTER E. STURGESS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00340309
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.14
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.07.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.07.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.07.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.07.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.07.16
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.07.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.04.06

List of company documents:

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14/03/16 STATEMENT OF CAPITAL GBP 89380
Form type: SH01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 89380
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.04.08
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ADOPT ARTICLES 14/03/2016
Form type: RES01
Date: 2016.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GREATOREX STURGESS / 18/03/2016
Form type: CH01
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PATRICK GREATOREX STURGESS / 18/03/2016
Form type: CH01
Date: 2016.03.18
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE JANE STURGESS / 18/03/2016
Form type: CH03
Date: 2016.03.18
£2.95
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.12
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ADOPT ARTICLES 18/01/2016
Form type: RES01
Date: 2016.02.12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.06.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
£2.95
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2013.04.06
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD
Form type: TM01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.04.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.04.28
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WARD / 01/03/2010
Form type: CH01
Date: 2011.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARNABY GEORGE STURGESS / 01/03/2010
Form type: CH01
Date: 2011.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SMITH / 01/03/2010
Form type: CH01
Date: 2011.02.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.07.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.07.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.03.08
£2.95
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WARD / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JANE STURGESS / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARNABY GEORGE STURGESS / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SMITH / 16/02/2010
Form type: CH01
Date: 2010.02.16
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SECTION 519
Form type: MISC
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATE, DIRECTOR ERIC BURDETT LOGGED FORM
Form type: 288b
Date: 2009.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR
Form type: 288b
Date: 2008.02.27
£2.95
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DIRECTOR APPOINTED IAN WILLIAM SMITH
Form type: 288a
Date: 2008.02.27

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Company directors and board members:

VALERIE JANE STURGESS (current)
Secretary, 1992.02.16
W E STURGESS & SONS LTD ALMOND ROAD , LEICESTER
LE2 7LP, LEICESTERSHIRE
IAN WILLIAM SMITH (current)
Director, FINANCE DIRECTOR, 2008.02.21
W E STURGESS & SONS LTD ALMOND ROAD , LEICESTER
LE2 7LP, LEICESTERSHIRE
BARNABY GEORGE STURGESS (current)
Director, DEALER PRINCIPAL, 2005.06.01
W E STURGESS & SONS LTD ALMOND ROAD , LEICESTER
LE2 7LP, LEICESTERSHIRE
CHRISTOPHER MICHAEL GREATOREX STURGESS (current)
Director, COMPANY DIRECTOR, 1992.02.16
W E STURGESS & SONS LTD ALMOND ROAD , LEICESTER
LE2 7LP, LEICESTERSHIRE
ROBIN PATRICK GREATOREX STURGESS (current)
Director, COMPANY DIRECTOR, 1992.02.16
W.E.STURGESS ALMOND ROAD , LEICESTER
LE2 7LP
ENGLAND
VALERIE JANE STURGESS (current)
Director, COMPANY DIRECTOR, 1992.02.16
9A CEDAR CLOSE UPPINGHAM , OAKHAM
LE15 9PT, LEICESTERSHIRE
BETTY JOAN STANLEY STURGESS (resigned)
Director, COMPANY DIRECTOR, 1992.02.16 - 1994.04.05
PINCROFT PARK HILL , GADDESBY
LE7 4WH, LEICESTERSHIRE
JOHN ROBIN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.02.16 - 2008.02.20
THE CROFTS POULTNEY LANE KIMCOTE , LUTTERWORTH
LE17 5RX, LEICESTERSHIRE
CHRISTOPHER IAN WARD (resigned)
Director, OPERATIONS DIRECTOR, 2008.02.21 - 2011.12.09
W E STURGESS & SONS LTD ALMOND ROAD , LEICESTER
LE2 7LP, LEICESTERSHIRE

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Information about the Private Limited Company WALTER E. STURGESS & 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: 2016.04.27. Reload the data