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STANBRIDGE LIMITED

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

Company details

BEAUMONT HOUSE CRAY VALLEY ROAD, ST MARY CRAY, ORPINGTON, KENT, BR5 2UB

STANBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00570388
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.27
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.06.12

List of company documents:

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SECRETARY APPOINTED MRS MARGOT GLOVER
Form type: AP03
Date: 2016.02.24
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 10000
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SAIL ADDRESS CHANGED FROM:, C/O BRIARS GROUP, STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE, ENGLAND
Form type: AD02
Date: 2016.01.25
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REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, 28 WOODHAM PARK ROAD WOODHAM, SURREY, KT15 3ST, UNITED KINGDOM
Form type: AD01
Date: 2015.06.03
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
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SECRETARY APPOINTED JOHN BERNARD WELLS
Form type: AP03
Date: 2015.01.22
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
Form type: AD01
Date: 2015.01.21
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APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LIMITED
Form type: TM02
Date: 2015.01.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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SAIL ADDRESS CHANGED FROM:, 3 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT, UNITED KINGDOM
Form type: AD02
Date: 2015.01.02
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DIRECTOR APPOINTED MRS MARGOT GLOVER
Form type: AP01
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.06.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.31
£2.95
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CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED
Form type: AP04
Date: 2012.02.09
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APPOINTMENT TERMINATED, SECRETARY GOLD SECRETARIAT LIMITED
Form type: TM02
Date: 2012.02.09
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITWORTH
Form type: TM01
Date: 2012.02.08
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REGISTERED OFFICE CHANGED ON 14/10/2011 FROM, 3 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Form type: AD01
Date: 2011.10.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR APPOINTED MR JOHN BERNARD WELLS
Form type: AP01
Date: 2010.07.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITWORTH / 01/11/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE PENN / 01/11/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOUIS GEORGE BEAUMONT / 01/11/2009
Form type: CH01
Date: 2010.02.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOLD SECRETARIAT LIMITED / 01/11/2009
Form type: CH04
Date: 2010.02.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEAUMONT
Form type: TM01
Date: 2010.02.15
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APPOINTMENT TERMINATED SECRETARY SAMANTHA EARLL
Form type: 288b
Date: 2009.08.04
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SECRETARY APPOINTED GOLD SECRETARIAT LIMITED
Form type: 288a
Date: 2009.08.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
Child documents:
Document type: ANNOTATION
Date: 2007.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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REGISTERED OFFICE CHANGED ON 23/03/05 FROM:, STANBRIDGE HOUSE, 32 POPE ROAD, BROMLEY, KENT, BR2 9QB
Form type: 287
Date: 2005.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.03
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.02
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08

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Company directors and board members:

MARGOT GLOVER (current)
Secretary, 2016.02.24
BEAUMONT HOUSE CRAY VALLEY ROAD ST MARY CRAY , ORPINGTON
BR5 2UB, KENT
JOHN BERNARD WELLS (current)
Secretary, 2015.01.01
28 WOODHAM PARK ROAD WOODHAM , ADDLESTONE
KT15 3ST, SURREY
MARGOT GLOVER (current)
Director, SALES DIRECTOR, 2014.07.01
BEAUMONT HOUSE CRAY VALLEY ROAD ST MARY CRAY , ORPINGTON
BR5 2UB, KENT
ENGLAND
ANDREW GEORGE PENN (current)
Director, COMMERCIAL DIRECTOR, 2007.07.01
56 CROFTON ROAD , ORPINGTON
BR6 8HY, KENT
JOHN BERNARD WELLS (current)
Director, EXECUTIVE, 2010.07.13
BEAUMONT HOUSE CRAY VALLEY ROAD ST MARY CRAY , ORPINGTON
BR5 2UB, KENT
ENGLAND
ANNE MARIE JOSETTE BLESER (resigned)
Secretary, 1998.11.04 - 2000.03.07
17 ADELAIDE ROAD , CHISLEHURST
BR7 6BB, KENT
JOHNNY BURTOFT (resigned)
Secretary, DIRECTOR, 1993.04.01 - 1996.12.31
5 PEMBURY CLOSE HAYES , BROMLEY
BR2 7PS, KENT
JOHNNY BURTOFT (resigned)
Secretary, DIRECTOR, 1997.01.01 - 1998.11.03
5 PEMBURY CLOSE HAYES , BROMLEY
BR2 7PS, KENT
JAN CHARLES CONNETT (resigned)
Secretary, 1991.12.31 - 1993.03.31
14 THORNCROFT ENGLEFIELD GREEN , EGHAM
TW20 0SB, SURREY
SAMANTHA ELAINE EARLL (resigned)
Secretary, 2000.03.07 - 2009.07.27
ACCORD HOUSE LAMBDEN ROAD , PLUCKLEY
TN27 0RB, KENT
GOLD SECRETARIAT LIMITED (resigned)
Secretary, 2009.07.27 - 2012.01.25
58 SHIRLEY AVENUE , CROYDON
CR0 8SH, SURREY
THE BRIARS GROUP LIMITED (resigned)
Secretary, 2012.01.25 - 2015.01.01
STANDARD HOUSE WEYSIDE PARK CATTESHALL LANE , GODALMING
GU7 1XE, SURREY
JOHN LOUIS GEORGE BEAUMONT (resigned)
Director, ENGINEER, 1991.12.31 - 2009.12.09
24 BLENDON DRIVE , BEXLEY
DA5 3AB, KENT
JOHNNY BURTOFT (resigned)
Director, 1993.04.01 - 1996.12.31
5 PEMBURY CLOSE HAYES , BROMLEY
BR2 7PS, KENT
JAN CHARLES CONNETT (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1993.03.31
14 THORNCROFT ENGLEFIELD GREEN , EGHAM
TW20 0SB, SURREY
GRAHAM WHITWORTH (resigned)
Director, 2007.09.06 - 2011.08.08
115 RAPHAEL DRIVE , SHOEBURYNESS
SS3 9UR, ESSEX
Date 2013.06.30 2012.06.30
Fixed Assets £ 736,262 - 1.31 % £ 746,025
Tangible Fixed Assets £ 685,478 - 0.33 % £ 687,741
Current Assets £ 459,547 + 23.39 % £ 372,434
Tangible Fixed Assets Depreciation £ 181,336 + 9.2 % £ 166,053
Debtors £ 175,157 + 67.97 % £ 104,278
Shareholder Funds £ 379,770 + 6 % £ 358,262
Profit Loss Account Reserve £ 369,770 + 6.18 % £ 348,262
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 379,770 + 6 % £ 358,262
Total Assets Less Current Liabilities £ 687,418 - 2.13 % £ 702,372
Net Current Assets Liabilities £ 48,844 + 11.89 % £ 43,653
Creditors Due Within One Year £ 508,391 + 22.18 % £ 416,087
Cash Bank In Hand £ 2,408 + 929.06 % £ 234
Stocks Inventory £ 281,982 + 5.25 % £ 267,922
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 866,814 + 1.52 % £ 853,794
Intangible Fixed Assets £ 9,000
Creditors Due After One Year £ 307,648 - 10.6 % £ 344,110

Information about the Private Limited Company STANBRIDGE 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: 2016.05.17. Reload the data