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STEMCOR LIMITED

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

Company details

CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9ST

STEMCOR LIMITED on the map

Company type: Private Limited Company
Company number: 00501712
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company STEMCOR LIMITED is a Private Limited Company, registration number 00501712, established in United Kingdom on the 26. November 1951. The company is now active. The company has been in business for 65 years . The company is based on CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9ST. Business of the company STEMCOR LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120008" from the 2016.03.09. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company STEMCOR LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 9. The total number of secretaries was 7. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120008
Form type: MR04
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120007
Form type: MR04
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120006
Form type: MR04
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120005
Form type: MR04
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120004
Form type: MR04
Date: 2016.03.09
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31/12/15 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 10000000
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REGISTRATION OF A CHARGE / CHARGE CODE 005017120008
Form type: MR01
Date: 2015.11.02
Child documents:
Document type: ANNOTATION
Date: 2015.11.02
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 005017120007
Form type: MR01
Date: 2015.10.23
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005017120006
Form type: MR01
Date: 2015.07.09
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APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS
Form type: TM02
Date: 2014.08.07
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005017120004
Form type: MR01
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005017120005
Form type: MR01
Date: 2014.03.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.03.20
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ALTER ARTICLES 06/03/2014
Form type: RES01
Date: 2014.03.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR RALPH OPPENHEIMER
Form type: TM01
Date: 2013.09.17
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.30
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL
Form type: TM01
Date: 2012.05.30
£2.95
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ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2012.04.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, FLOOR 27 CITY POINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9ST
Form type: AD01
Date: 2012.01.26
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR APPOINTED MR MICHAEL GERARD BROOM
Form type: AP01
Date: 2011.06.29
£2.95
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SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS
Form type: AP03
Date: 2011.06.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH
Form type: TM02
Date: 2011.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.25
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ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2010.06.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
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SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH
Form type: AP03
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS
Form type: TM02
Date: 2010.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENTLEY / 30/08/2009
Form type: 288c
Date: 2009.09.29
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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/L28-AA ON WRONG CO 1038435
Form type: MISC
Date: 2006.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.24
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S80A AUTH TO ALLOT SEC 14/11/05
Form type: ELRES
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: ELRES
Document description: S386 DISP APP AUDS 14/11/05
Document type: ANNOTATION
Date: 2005.12.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/11/05
Document type: ANNOTATION
Date: 2005.12.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/11/05
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R OPPENHEIMER AUTH SIGN 14/11/05
Form type: RES13
Date: 2005.12.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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ML 28 NEW COMPANIES
Form type: MISC
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.27
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL GERARD BROOM (current)
Director, TREASURER, 2011.06.29
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
JULIAN VERDEN (current)
Director, 2004.02.10
25 DRAYTON GARDENS , LONDON
SW10 9RY
ANDREW STANLEY GOLDSMITH (resigned)
Secretary, 2001.06.21 - 2006.11.15
84 GREENWICH SOUTH STREET , LONDON
SE10 8UN
ANDREW STANLEY GOLDSMITH (resigned)
Secretary, 2010.05.18 - 2011.06.23
FLOOR 27 CITY POINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ALAN DEREK KAIZER (resigned)
Secretary, 1991.07.11 - 1996.12.10
61 MIDDLETON GARDENS GANTS HILL , ILFORD
IG2 6DX, ESSEX
BRIAN ALLEN LEVINE (resigned)
Secretary, 1996.12.10 - 2000.07.14
VILLA AMARYLLIS 403 ALLEE DU REDON , MOUANS SARTOUX
06370
FRANCE
DAVID JOHN PAUL (resigned)
Secretary, 2000.07.14 - 2001.06.21
5 ALDERMARY ROAD , BROMLEY
BR1 3PH, KENT
AMANDA LOUISE PHILLIPS (resigned)
Secretary, 2011.06.23 - 2014.07.31
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
AMANDA LOUISE PHILLIPS (resigned)
Secretary, COMPANY SECRETARY, 2006.11.15 - 2010.05.18
32 KARINA CLOSE , CHIGWELL
IG7 4EN, ESSEX
TREVOR CAMPBELL-SMITH (resigned)
Director, INTERNATIONAL TRADER, 1991.07.11 - 1994.03.03
12 WEST DRIVE CHEAM , SUTTON
SM2 7NA, SURREY
HERBERT EDMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2000.07.31
FIRBANK 3 OLDFIELD ROAD , BROMLEY
BR1 2LE, KENT
ALAN DEREK KAIZER (resigned)
Director, COMPANY SECRETARY, 1991.07.11 - 1996.12.10
61 MIDDLETON GARDENS GANTS HILL , ILFORD
IG2 6DX, ESSEX
RALPH DAVID OPPENHEIMER (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2013.09.12
BEECHEY COTTAGE VALE OF HEALTH HAMPSTEAD , LONDON
NW3 1AN
DAVID JOHN PAUL (resigned)
Director, FINANCE DIRECTOR, 1991.09.01 - 2012.04.30
5 ALDERMARY ROAD , BROMLEY
BR1 3PH, KENT
HELMUT STERNBERG (resigned)
Director, STEEL MERCHANT, 1991.07.11 - 1999.08.09
HAGEDORNSTRASSE 49 , 20149 HAMBURG
GERMANY
ALAN ERNEST JOHN WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1991.10.08
WOOD HATCH COTCHFORD LANE UPPER HARTFIELD , HARTFIELD
TN7 4DN, EAST SUSSEX

Companies near to STEMCOR ltd.

Information about the Private Limited Company STEMCOR 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: 2016.05.12. Reload the data