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H.STAIN LIMITED

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ

H.STAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00467345
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.14
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

DELIA STAIN
LEGAL CHARGE - Outstanding on 1980.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.19
CLAY & PARTNERS PENSION TRUSTEES LIMITED.
LEGAL CHARGE - Outstanding on 1994.09.02

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 100000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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DIRECTOR APPOINTED MRS SARA MELANIE JOFFE
Form type: AP01
Date: 2015.12.02
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, LANMOR HOUSE, 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.09
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.15
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ADOPT ARTICLES 04/04/2014
Form type: RES01
Date: 2014.04.15
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE STAIN / 25/03/2014
Form type: CH01
Date: 2014.03.25
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIDNEY STAIN / 28/01/2014
Form type: CH01
Date: 2014.01.28
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DIRECTOR APPOINTED MARTIN SIDNEY STAIN
Form type: AP01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STAIN
Form type: TM01
Date: 2013.12.20
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA SHERRY STAIN / 01/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN SUSAN KAYE / 01/03/2010
Form type: CH01
Date: 2010.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
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APPOINTMENT TERMINATED SECRETARY NEIL SHESTOPAL
Form type: 288b
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
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 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09

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Company directors and board members:

DELIA SHERRY STAIN (current)
Secretary, COMPANY DIRECTOR, 1992.03.01
7A NORTHGATE PRINCE ALBERT ROAD , LONDON
NW8 7RE
SARA MELANIE JOFFE (current)
Director, COMPANY DIRECTOR, 2015.11.19
27 CLAIRVEAUX ROAD , VAUCLUSE
NSW 2030
AUSTRALIA
LYNN SUSAN KAYE (current)
Director, COMPANY DIRECTOR, 2003.07.18
29 BROUGHTON AVENUE , LONDON
N3 3ES
DELIA SHERRY STAIN (current)
Director, COMPANY DIRECTOR, 1992.03.01
7A NORTHGATE PRINCE ALBERT ROAD , LONDON
NW8 7RE
MARTIN SYDNEY STAIN (current)
Director, COMPANY DIRECTOR, 2013.12.20
7A NORTHGATE PRINCE ALBERT ROAD , LONDON
NW8 7RE
ROBERT WALLACE STAIN (current)
Director, COMPANY DIRECTOR, 1993.05.07
8 EGERTON CLOSE , BUSHEY
WD23 1FQ, HERTS
NEIL JOHN SHESTOPAL (resigned)
Secretary, 1994.05.20 - 2008.03.02
47 CORRINGWAY EALING , LONDON
W5 3AB
MARTIN SIDNEY STAIN (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1993.03.23
7A NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7RE
MARTIN SIDNEY STAIN (resigned)
Director, COMPANY DIRECTOR, 2006.06.01 - 2013.12.20
7A NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7RE

Companies near to H.STAIN ltd.

Information about the Private Limited Company H.STAIN 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: 2016.05.08. Reload the data