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W.STAINFORTH & SON,LIMITED

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

Company details

4 MOUNTBATTEN CLOSE, THETFORD, NORFOLK, IP24 2LA

W.STAINFORTH & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00422756
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.31
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.09.20

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.23
Form type: LATEST SOC
Document description: 23/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/2014 FROM, 23 ADMIRALS WAY, THETFORD, NORFOLK, IP24 2LB
Form type: AD01
Date: 2014.08.02
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
£2.95
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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02/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
£2.95
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.30
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28/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
£2.95
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
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29/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY WINTER / 03/03/2010
Form type: CH01
Date: 2011.03.31
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY WINTER / 25/03/2010
Form type: CH01
Date: 2010.05.21
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
Form type: 225(1)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.29

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Company directors and board members:

SHEILA MARY WINTER (current)
Secretary, 1992.03.25
69 CORNWALL AVENUE , BLACKPOOL
FY2 9QN, LANCASHIRE
MICHAEL GEOFFREY WINTER (current)
Director, RETAIL MANAGER, 1992.03.25
4 MOUNTBATTEN CLOSE , THETFORD
IP24 2LA, NORFOLK
GEOFFREY WINTER (resigned)
Director, LICENSE MANAGER, 1992.03.25 - 2000.03.18
17 LYTHEMERE ORTON MALBORNE , PETERBOROUGH
PE2 5NU, CAMBRIDGESHIRE
SHEILA MARY WINTER (resigned)
Director, HOUSEWIFE, 1992.03.25 - 2000.03.18
17 LYTHEMERE ORTON MALBORNE , PETERBOROUGH
PE2 5NU, CAMBRIDGESHIRE

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Information about the Private Limited Company W.STAINFORTH & SON,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