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G.E. & G.W. STENNETT LIMITED

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

Company details

LUX FARM PLAYFORD ROAD, RUSHMERE ST ANDREW, IPSWICH, SUFFOLK, IP5 1DA

G.E. & G.W. STENNETT LIMITED on the map

Company type: Private Limited Company
Company number: 00442103
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.12
last member list: 2016.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.03
documents available: 1

List of company documents:

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Find out more information about G.E. & G.W. STENNETT LIMITED. Our website makes it possible to view other available documents related to G.E. & G.W. STENNETT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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03/02/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 25720
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE STENNETT / 03/02/2016
Form type: CH01
Date: 2016.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE STENNETT / 03/02/2016
Form type: CH03
Date: 2016.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
£2.95
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
£2.95
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
£2.95
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE STENNETT / 26/03/2012
Form type: CH03
Date: 2012.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE STENNETT / 26/03/2012
Form type: CH01
Date: 2012.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
£2.95
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE STENNETT / 01/01/2010
Form type: CH01
Date: 2010.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, LUX FARM, PLAYFORD ROAD, RUSHMERE ST., ANDREW, IPSWICH, SUFFOLK, IP5 1DA
Form type: 287
Date: 2009.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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£ IC 26720/25720, 14/08/05, £ SR [email protected]=1000
Form type: 169
Date: 2005.09.08
£2.95
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£ IC 29000/26720, 09/08/05, £ SR [email protected]=2280
Form type: 169
Date: 2005.09.08
£2.95
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£ IC 30000/29000, 01/08/05, £ SR [email protected]=1000
Form type: 169
Date: 2005.09.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.15
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
Form type: 225
Date: 2002.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
Child documents:
Document type: ANNOTATION
Date: 2000.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
Child documents:
Document type: ANNOTATION
Date: 1999.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
Child documents:
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08

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Company directors and board members:

SAMANTHA JANE STENNETT (current)
Secretary, PROPERTY MANAGER, 1996.05.31
3A SUN LANE , WOODBRIDGE
IP12 1EG, SUFFOLK
ENGLAND
SAMANTHA JANE STENNETT (current)
Director, PROPERTY MANAGER, 1996.05.31
3A SUN LANE , WOODBRIDGE
IP12 1EG, SUFFOLK
ENGLAND
WILLIAM NICHOLAS STENNETT (current)
Director, FARMER, 1991.04.09
LUX FARM PLAYFORD ROAD RUSHMERE , IPSWICH
IP5 1DA
JOAN STENNETT (resigned)
Secretary, 1991.04.09 - 1992.04.09
LUX FARM PLAYFORD , IPSWICH
IP5 7DA, SUFFOLK
WILLIAM NICHOLAS STENNETT (resigned)
Secretary, 1992.04.09 - 1996.10.31
LUX FARM PLAYFORD ROAD RUSHMERE , IPSWICH
IP5 1DA
MARY EVELINE HOWARD (resigned)
Director, HOUSEWIFE, 1991.04.09 - 1995.10.31
APRIL COTTAGE 4 HARKSTEAD LANE WOOLVERSTONE , IPSWICH
IP9 1BB, SUFFOLK
GEORGE WILLIAM STENNETT (resigned)
Director, FARMER, 1991.04.09 - 1996.04.05
LUX FARM PLAYFORD , IPSWICH
IP5 7DA, SUFFOLK
JOAN STENNETT (resigned)
Director, HOUSEWIFE, 1991.04.09 - 2000.06.08
1 LUX FARM COTTAGES PLAYFORD ROAD, RUSHMERE ST. ANDREW , IPSWICH
IP5 1DA, SUFFOLK

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  • LUX BARNS LTD - LUX FARM, PLAYFORD ROAD, RUSHMERE ST ANDREW, SUFFOLK, IP5 1DA

Information about the Private Limited Company G.E. & G.W. STENNETT 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: 2016.05.04. Reload the data