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STANSELL LIMITED

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

Company details

KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ

STANSELL LIMITED on the map

Company type: Private Limited Company
Company number: 00422058
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.22
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

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: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.30
£2.95
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ADOPT ARTICLES 28/06/2011
Form type: RES01
Date: 2015.06.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.23
£2.95
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 2749750
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP
Form type: TM02
Date: 2014.06.11
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN
Form type: AP01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE
Form type: TM01
Date: 2014.01.14
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DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
Form type: AP01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING
Form type: TM01
Date: 2013.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
Form type: TM01
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 04/02/2013
Form type: CH01
Date: 2013.02.04
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 30/03/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR APPOINTED NEIL SKELDING
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT
Form type: TM01
Date: 2012.04.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.29
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.07.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.07.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.11
£2.95
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ADOPT ARTICLES 28/06/2011
Form type: RES01
Date: 2011.07.11
Child documents:
Document type: ANNOTATION
Date: 2011.07.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011
Form type: CH01
Date: 2011.06.28
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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DIRECTOR APPOINTED MATTHEW HIBBERT
Form type: AP01
Date: 2010.05.07
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SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009
Form type: CH03
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009
Form type: CH03
Date: 2009.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MULLIGAN / 01/01/2008
Form type: 288c
Date: 2008.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, 77 NEWMAN STREET, LONDON, W1T 3EW
Form type: 287
Date: 2007.06.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/03 FROM:, KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Form type: 287
Date: 2003.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/03 FROM:, 77 NEWMAN STREET, LONDON, W1T 3EW
Form type: 287
Date: 2003.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19

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Company directors and board members:

CLARE SHERIDAN (current)
Secretary, 2002.04.02
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
STEPHEN PAUL CRUMMETT (current)
Director, FINANCE DIRECTOR, 2013.07.18
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
JOHN CHRISTOPHER MORGAN (current)
Director, 2013.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
SYDNEY CLIFFORD GUEST (resigned)
Secretary, 1991.06.06 - 1996.07.01
3 CHURCH LANE LYMPSHAM , WESTON SUPER MARE
BS24 0DS, SOMERSET
WILLIAM RAYMOND JOHNSTON (resigned)
Secretary, 1996.07.01 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
ISOBEL MARY NETTLESHIP (resigned)
Secretary, 2005.06.01 - 2014.05.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
COLIN NIGEL BEECHER (resigned)
Director, BUILDER, 1991.06.06 - 1997.07.01
KELLS COMPASS RISE , TAUNTON
TA1 4PP, SOMERSET
JOHN BERRY (resigned)
Director, MANAGING DIRECTOR, 2000.06.05 - 2005.06.01
5 SWANAGE ROAD LEE ON THE SOLENT , PORTSMOUTH
PO13 9JW, HAMPSHIRE
JOHN MICHAEL BISHOP (resigned)
Director, COMPANY DIRECTOR, 1998.04.07 - 2005.06.01
ORCHARD VIEW TINTELLS LANE , WEST HORSLEY
KT24 6JD, SURREY
MICHAEL BLACKWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 1996.07.01
SPINNEYFIELD HIGHLANDS , TAUNTON
TA1 4HP, SOMERSET
MICHAEL JAMES FODEN (resigned)
Director, BUILDER, 1991.06.06 - 1996.07.01
KIBBEAR HOUSE TRULL , TAUNTON
TA3 7LN, SOMERSET
DAVID HARVEY GROSE (resigned)
Director, SURVEYOR, 1991.06.06 - 1996.01.09
LITTLE CANONSMEAD STAPLEHAY , TAUNTON
TA3 7PD, SOMERSET
MATTHEW HIBBERT (resigned)
Director, FINANCIAL CONTROLLER, 2010.04.01 - 2012.03.30
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
WILLIAM RAYMOND JOHNSTON (resigned)
Director, CHARTERED SECRETARY, 2000.12.05 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
ANTHONY CHARLES MEGIT (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1994.08.24 - 1996.07.01
186 STAPLEGROVE ROAD , TAUNTON
TA2 6AH, SOMERSET
BARBARA JANE MOORHOUSE (resigned)
Director, FINANCE DIRECTOR, 1997.02.13 - 1998.04.07
STONEY CROSS LODGE RINGWOOD ROAD STONEY CROSS , LYNDHURST
SO43 7GN, HAMPSHIRE
JOHN CHRISTOPHER MORGAN (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 2000.08.09
2 FISHERMANS BANK MUDEFORD , CHRISTCHURCH
BH23 3NP, DORSET
DAVID KEVIN MULLIGAN (resigned)
Director, FINANCE DIRECTOR, 2004.04.01 - 2013.02.25
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
GRAHAM WILLIAM PARKIN (resigned)
Director, DIVISIONAL MANAGER, 1993.06.28 - 1996.07.01
SPRINGFIELD FARM CHARD ROAD DRIMPTON , BEAMINSTER
DT8 3RF, DORSET
HARRY EDWARD PRICE (resigned)
Director, CONTRACTS DIRECTOR, 1994.08.24 - 1996.07.01
7 GANGES CLOSE FIVEHEAD , TAUNTON
TA3 6PG, SOMERSET
MICHAEL ANTHONY ROBERTS (resigned)
Director, BUILDER, 1992.10.01 - 1993.04.30
CHARLWOOD RIDGEWAY ROAD , TORQUAY
TQ1 2ES, DEVON
CHRISTOPHER ANTHONY SAXTON (resigned)
Director, COMPANY DIRECTOR, 2000.08.09 - 2004.02.03
11 WARWICK DRIVE , HALE
WA15 9EA, CHESHIRE
NEIL SKELDING (resigned)
Director, FINANCE DIRECTOR, 2012.03.30 - 2013.07.18
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
ALISTAIR THOMAS SLOAN (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.02.13
TYTHERLEY SNOWHILL , COPTHORNE
RH10 3EY, WEST SUSSEX
ROBERT JOHN SMITH (resigned)
Director, 1997.06.19 - 2005.06.01
BRAMBLEWOOD 4 TRINITY CLOSE BLACKFORD , WEDMORE
BS28 4NB, SOMERSET
GARVIS DAVID SNOOK (resigned)
Director, OPERATIONS DIRECTOR, 1991.06.06 - 2000.04.30
HOLLY HOUSE 23 ASHLEY ROAD UFFCULME , CULLOMPTON
EX15 3AY, DEVON
ANDREW MICHAEL STODDART (resigned)
Director, COMPANY DIRECTOR, 1997.05.01 - 2000.12.05
OLD PLACE TOWER HILL , CHIPPERFIELD
WD4 9LN, HERTFORDSHIRE
PAUL WHITMORE (resigned)
Director, 2001.07.02 - 2013.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
ELIZABETH MIRIAM WILLIAMS (resigned)
Director, ARCHITECT, 1991.06.06 - 1996.07.01
STOFORD MANOR WEST BUCKLAND , WELLINGTON
TA21 9LS, SOMERSET
GARETH HUW WILLIAMS (resigned)
Director, COMMERCIAL DIRECTOR, 2000.06.07 - 2001.09.30
PEN YR ALLT, 25 RIDGEWAY LISVANE , CARDIFF
CF14 0RS, SOUTH GLAMORGAN

Companies near to STANSELL ltd.

Information about the Private Limited Company STANSELL 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: 2016.05.03. Reload the data