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STANDAGE & CO. LIMITED

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

Company details

UNIT 8 GLENGALL BUSINESS CENTRE, GLENGALL ROAD, LONDON, SE15 6NH

STANDAGE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00345675
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.28
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation
  • 43341 - Painting

Accounts:

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

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1982.10.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.01.29
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.03.05

List of company documents:

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19/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRAIN / 30/05/2014
Form type: CH01
Date: 2014.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BRAIN / 29/08/2014
Form type: CH01
Date: 2014.08.29
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BRAIN / 29/08/2014
Form type: CH03
Date: 2014.08.29
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19/08/09 FULL LIST AMEND
Form type: AR01
Date: 2013.10.28
£2.95
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19/08/08 FULL LIST AMEND
Form type: AR01
Date: 2013.10.28
£2.95
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SECOND FILING WITH MUD 19/08/10 FOR FORM AR01
Form type: RP04
Date: 2013.10.22
£2.95
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SECOND FILING WITH MUD 19/08/13 FOR FORM AR01
Form type: RP04
Date: 2013.10.22
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SECOND FILING WITH MUD 19/08/12 FOR FORM AR01
Form type: RP04
Date: 2013.10.22
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SECOND FILING WITH MUD 19/08/11 FOR FORM AR01
Form type: RP04
Date: 2013.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
Child documents:
Document type: ANNOTATION
Date: 2013.10.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 22/10/2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
Child documents:
Document type: ANNOTATION
Date: 2013.10.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 22/10/2013
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRAIN / 23/08/2012
Form type: CH01
Date: 2012.08.23
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BRAIN / 23/08/2012
Form type: CH03
Date: 2012.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, 57A SILVESTER ROAD, LONDON, SE22 9PF
Form type: AD01
Date: 2012.03.08
£2.95
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
Child documents:
Document type: ANNOTATION
Date: 2013.10.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/10/2013
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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24/06/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2011.07.20
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
Child documents:
Document type: ANNOTATION
Date: 2013.10.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 22/10/2013
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BRAIN / 19/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRAIN / 19/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
£2.95
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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GBP IC 1000/200, 02/04/08, GBP SR [email protected]=800
Form type: 169
Date: 2008.04.19
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL BRAIN
Form type: 288b
Date: 2008.04.09
£2.95
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SECRETARY APPOINTED CHRISTOPHER BRAIN
Form type: 288a
Date: 2008.04.09
£2.95
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ALTER ARTICLES 03/03/2008
Form type: RES01
Date: 2008.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 19/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/02 FROM:, SHAW WALKER & CO, 31 GREAT QUEEN STREET, LONDON, WC2B 5AE
Form type: 287
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/00
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06

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Company directors and board members:

CHRISTOPHER BRAIN (current)
Secretary, 2008.03.31
UNIT 8 GLENGALL BUSINESS CENTRE GLENGALL ROAD , LONDON
SE15 6NH
ENGLAND
CHRISTOPHER BRAIN (current)
Director, BUSINESSMAN, 2007.06.30
UNIT 8 GLENGALL BUSINESS CENTRE GLENGALL ROAD , LONDON
SE15 6NH
ENGLAND
GILLIAN BRAIN (current)
Director, HOUSEWIFE, 1991.09.03
UNIT 8 GLENGALL BUSINESS CENTRE GLENGALL ROAD , LONDON
SE15 6NH
ENGLAND
MICHAEL ALAN BRAIN (resigned)
Secretary, 1991.09.03 - 2008.03.31
STOCKWELLS 6 QUEENBOROUGH GARDENS , CHISLEHURST
BR7 6NP, KENT
DORIS IVY BRAIN (resigned)
Director, RETIRED, 1991.09.03 - 1991.10.31
40 CHAPEL FARM ROAD , LONDON
SE9 3NQ
MICHAEL ALAN BRAIN (resigned)
Director, OFFICE MANAGER, 1991.09.03 - 2008.03.31
STOCKWELLS 6 QUEENBOROUGH GARDENS , CHISLEHURST
BR7 6NP, KENT

Companies near to STANDAGE & CO. ltd.

Information about the Private Limited Company STANDAGE & 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: 2016.04.27. Reload the data