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H.E.STRINGER LIMITED

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

Company details

ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JZ

H.E.STRINGER LIMITED on the map

Company type: Private Limited Company
Company number: 00556211
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.20
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company H.E.STRINGER LIMITED is a Private Limited Company, registration number 00556211, established in United Kingdom on the 20. October 1955. The company is now active. The company has been in business for 61 years and 1 month. The company is based on ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JZ. Business of the company H.E.STRINGER LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.05.07. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.05.11. We do not have any information about the company H.E.STRINGER LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2001.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.11.07
BARCLAYS BANK PLC
- Outstanding on 2013.10.07

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 38850
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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DIRECTOR APPOINTED MR RUPERT DALI BONAMY BAXTER
Form type: AP01
Date: 2014.05.15
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005562110007
Form type: MR01
Date: 2013.10.07
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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ADOPT ARTICLES 12/04/2013
Form type: RES01
Date: 2013.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE HARRIET BAXTER / 09/05/2013
Form type: CH01
Date: 2013.05.09
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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14/02/12 STATEMENT OF CAPITAL GBP 38850
Form type: SH01
Date: 2012.04.25
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ALTER ARTICLES 14/02/2012
Form type: RES01
Date: 2012.04.05
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.07
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.28
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.28
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.23
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PREVEXT FROM 30/04/2009 TO 31/07/2009
Form type: AA01
Date: 2009.12.04
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APPOINTMENT TERMINATED DIRECTOR KATRINA BARKER
Form type: 288b
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR GARFIELD WILLIAMS
Form type: 288b
Date: 2009.08.24
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / GARFIELD WILLIAMS / 18/11/2008
Form type: 288c
Date: 2008.11.21
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAXTER / 11/05/2008
Form type: 288c
Date: 2008.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE BAXTER / 11/05/2008
Form type: 288c
Date: 2008.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
Child documents:
Document type: ANNOTATION
Date: 2007.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.21
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.04
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
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RETURN MADE UP TO 11/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.27
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13

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Company directors and board members:

STEPHEN DAVID BAXTER (current)
Secretary, 2005.06.30
SHAW WOOD COTTAGES FARNHAM GREEN , BISHOPS STORTFORD
CM23 1HN, HERTFORDSHIRE
GWENDOLINE HARRIETTE BAXTER (current)
Director, BUSINESS WOMEN, 1998.08.15
SHAW WOOD COTTAGES FARNHAM GREEN , BISHOPS STORTFORD
CM23 1HN, HERTFORDSHIRE
RUPERT DALI BONAMY BAXTER (current)
Director, 2014.05.01
ICKNIELD WAY TRING , HERTFORDSHIRE
HP23 4JZ
STEPHEN DAVID BAXTER (current)
Director, COMPANY CHAIRMAN, 1998.03.16
SHAW WOOD COTTAGES FARNHAM GREEN , BISHOPS STORTFORD
CM23 1HN, HERTFORDSHIRE
FRANK ALFRED HARMER BUNCE (resigned)
Secretary, 1993.12.14 - 1998.03.31
OLD STOCKS NORTTH MARSTON ROAD , AYLESBURY
UP12 4JG, BUCKINGHAMSHIRE
PETER WILLIAM COPPINGER (resigned)
Secretary, 1991.05.11 - 1993.07.15
17 YORKE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 3DW, HERTFORDSHIRE
GEOFFREY ALAN COWELL (resigned)
Secretary, 1993.07.15 - 1993.12.14
RAMBLES 20 THE LAGGER , CHALFONT ST GILES
HP8 4DG, BUCKINGHAMSHIRE
PATRICK RICKARD MURPHY FITZPATRICK (resigned)
Secretary, COMPANY SECRETARY, 1998.03.31 - 2001.10.01
THE OLD VICARAGE CHURCH STREET , ISLEHAM
CB7 5RX, CAMBRIDGESHIRE
TRUDY MURPHY (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.10.01 - 2005.06.30
HILLSIDE HOUSE 6 CONISTON ROAD , KINGS LANGLEY
WD4 8BU, HERTFORDSHIRE
KATRINA BARKER (resigned)
Director, TECHNICAL DIRECTOR, 2001.12.18 - 2009.07.31
17 SPENCER CLOSE , EARLS BARTON
NN6 0RD, NORTHAMPTONSHIRE
FRANK ALFRED HARMER BUNCE (resigned)
Director, COMPANY EXECUTIVE, 1991.05.11 - 1998.03.31
OLD STOCKS NORTTH MARSTON ROAD , AYLESBURY
UP12 4JG, BUCKINGHAMSHIRE
PETER WILLIAM COPPINGER (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1993.07.15
17 YORKE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 3DW, HERTFORDSHIRE
GEOFFREY ALAN COWELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1993.12.14
RAMBLES 20 THE LAGGER , CHALFONT ST GILES
HP8 4DG, BUCKINGHAMSHIRE
PATRICK RICKARD MURPHY FITZPATRICK (resigned)
Director, NON EXECUTIVE DIRECTOR, 2000.10.04 - 2003.06.30
THE OLD VICARAGE CHURCH STREET , ISLEHAM
CB7 5RX, CAMBRIDGESHIRE
TRUDY MURPHY (resigned)
Director, FINANCIAL DIRECTOR, 2001.10.01 - 2005.06.30
HILLSIDE HOUSE 6 CONISTON ROAD , KINGS LANGLEY
WD4 8BU, HERTFORDSHIRE
ERNEST WILFRED PAGE (resigned)
Director, ACCOUNTANT, 1997.01.20 - 1997.02.13
10 NURSERY GARDENS , TRING
HP23 5HZ, HERTFORDSHIRE
ANTONY KAROL PALMER (resigned)
Director, SALES DIR, 1999.01.25 - 2000.12.31
GOLDFIELD 59 EXETER GARDENS , STAMFORD
PE9 2RN, LINCOLNSHIRE
JOHN RICHARDS (resigned)
Director, FACTORY MANAGER, 1993.12.14 - 1998.10.01
25A ELLINGHAM ROAD , HEMEL HEMPSTEAD
HP2 5LE, HERTFORDSHIRE
TREVOR SCALES (resigned)
Director, OPERATIONS, 1999.12.15 - 2001.06.15
29 SAINT CATHERINES COURT , AYLESBURY
HP19 7RE, BUCKINGHAMSHIRE
MICHAEL WOLFGANG STRINGER (resigned)
Director, PANEL BEATER, 1998.03.16 - 1998.08.15
48 MINTON CLOSE BLAKELANDS , MILTON KEYNES
MK14 5JB, BUCKINGHAMSHIRE
GARFIELD HUW WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 2001.10.16 - 2009.07.31
206 MELTON ROAD , NOTTINGHAM
NG3 6JP, NOTTINGHAMSHIRE

Companies near to H.E.STRINGER ltd.

Information about the Private Limited Company H.E.STRINGER 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