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C.H. STEAD AND SONS LIMITED

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

Company details

PANNELL HOUSE 159, CHARLES STREET, LEICESTER, LE1 1LD

C.H. STEAD AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00552529
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.26
dissolution date: 2016.02.27
last member list: 2010.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.02.14

List of company documents:

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Find out more information about C.H. STEAD AND SONS LIMITED. Our website makes it possible to view other available documents related to C.H. STEAD AND SONS 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.11.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2014
Form type: 4.68
Date: 2014.12.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013
Form type: 4.68
Date: 2014.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012
Form type: 4.68
Date: 2013.01.09
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COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.06.20
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.06.20
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2011
Form type: 2.24B
Date: 2011.11.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2011
Form type: 2.24B
Date: 2011.11.02
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.10.31
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.10.31
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2011.10.24
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2011.10.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2011
Form type: 2.24B
Date: 2011.07.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, LODGE FARM LIME LANE, DORKET HEAD ARNOLD, NOTTINGHAM, NG5 8PW
Form type: AD01
Date: 2011.01.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.11.16
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.12
Form type: LATEST SOC
Document description: 12/02/10 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JANYE REES / 20/01/2010
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE STEAD / 20/01/2010
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD STEAD / 20/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR APPOINTED MANDY JAYNE REES
Form type: 288a
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED NICHOLAS RICHARD STEAD
Form type: 288a
Date: 2009.07.27
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD CHARLES STEAD LOGGED FORM
Form type: 288b
Date: 2009.07.27
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.26
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.01
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.27
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
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 31/08/98
Form type: AA
Date: 1998.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/98 FROM:, 60 ARNOLD ROAD,, OLD BASFORD,, NOTTINGHAM, NG6 0DZ
Form type: 287
Date: 1998.04.24
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£ IC 2303/2000, 27/02/98, £ SR [email protected]=303
Form type: 169
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.16

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Company directors and board members:

MANDY JAYNE REES (dissolve)
Director, COMPANY DIRECTOR, 2009.07.22 - 2016.02.27
43 ASHFORD DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9DE, NOTTINGHAMSHIRE
NICHOLAS RICHARD STEAD (dissolve)
Director, COMPANY DIRECTOR, 2009.07.22 - 2016.02.27
26 RICHEY CLOSE ARNOLD , NOTTINGHAM
NG5 7LQ, NOTTINGHAMSHIRE
PHILIP GEORGE STEAD (dissolve)
Director, 1992.01.31 - 2016.02.27
20 KILVERSTON ROAD SANDIACRE , NOTTINGHAM
NG10 5AY
RICHARD CHARLES STEAD (dissolve)
Secretary, DIRECTOR, 1998.04.17 - 2009.07.22
1 BEVERLEY DRIVE , MANSFIELD
NG18 4QL, NOTTINGHAMSHIRE
WILLIAM DENIS STEAD (dissolve)
Secretary, 1992.01.31 - 1998.02.25
5 LANSDOWNE ROAD OLD BASFORD , NOTTINGHAM
NG6 0DL, NOTTINGHAMSHIRE
CORA ANGELA MARY STEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1995.04.28
21 CHERITON DRIVE SHIPLEY VIEW , ILKESTON
DE7 9HP, DERBYSHIRE
RICHARD CHARLES STEAD (dissolve)
Director, 1992.01.31 - 2009.07.22
1 BEVERLEY DRIVE , MANSFIELD
NG18 4QL, NOTTINGHAMSHIRE
WILLIAM DENIS STEAD (dissolve)
Director, HAULAGE CONTRACTOR, 1992.01.31 - 1998.02.25
5 LANSDOWNE ROAD OLD BASFORD , NOTTINGHAM
NG6 0DL, NOTTINGHAMSHIRE

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Information about the Private Limited Company C.H. STEAD AND SONS 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: 2016.05.16. Reload the data