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STANFORD & CO.(TONBRIDGE)LIMITED

Learn more about STANFORD & CO.(TONBRIDGE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

186 ST. ALBANS ROAD, WATFORD, WD24 4AS

STANFORD & CO.(TONBRIDGE)LIMITED on the map

Company type: Private Limited Company
Company number: 00589070
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.19
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.08.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.07.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.04

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 20000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA HERMAN / 16/11/2013
Form type: CH01
Date: 2014.01.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.05.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITEHALL & MARKS / 29/12/2010
Form type: CH04
Date: 2011.05.19
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APPOINTMENT TERMINATED, SECRETARY WHITEHALL & MARKS
Form type: TM02
Date: 2011.01.24
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, 18 MARGARET STREET, BRIGHTON, BN2 1TS, UNITED KINGDOM
Form type: AD01
Date: 2011.01.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HERMAN / 10/03/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / A FIRM WHITEHALL & MARKS / 06/03/2010
Form type: CH03
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HERMAN / 10/03/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HERMAN / 10/03/2010
Form type: CH03
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL HERMAN
Form type: TM01
Date: 2010.03.10
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DIRECTOR APPOINTED MRS GLENDA HERMAN
Form type: AP01
Date: 2009.10.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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SECRETARY APPOINTED A FIRM WHITEHALL & MARKS
Form type: 288a
Date: 2009.07.01
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.18
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, SUITE 235, MADDISON HOUSE 226 HIGH STREET, CROYDON, SURREY, CR9 1DF
Form type: 287
Date: 2008.12.03
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, SUITE 48 571 FINCHLEY ROAD, HAMPSTEAD, LONDON, NW3 7BN
Form type: 287
Date: 2008.11.14
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APPOINTMENT TERMINATED SECRETARY GRUNNINGS
Form type: 288b
Date: 2008.11.14
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRUNNINGS / 07/03/2007
Form type: 288c
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/06 FROM:, 77 FAIRFIELD ROAD, BOW, LONDON, E3 2QA
Form type: 287
Date: 2006.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.23
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/05 FROM:, 3 GLADSTONE PLACE, BOW, LONDON, E3 5EU
Form type: 287
Date: 2005.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/02 FROM:, THE STABLES, TRULLS HATCH, ARGOS HILL, ROTHERFIELD, CROWBOROUGH, EAST SUSSEX TN6 3QL
Form type: 287
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/99 FROM:, COLLINHURST, HAWKENBURY ROAD HAWKENBURY, TUNBRIDGE WELLS, KENT TN2 5BW
Form type: 287
Date: 1999.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.21

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Company directors and board members:

MICHAEL HERMAN (current)
Secretary, 1990.12.28
186 ST. ALBANS ROAD , WATFORD
WD24 4AS
GLENDA HERMAN (current)
Director, HEALTH PROFESSIONAL, 2009.10.21
186 ST. ALBANS ROAD , WATFORD
WD24 4AS
MICHAEL HERMAN (current)
Director, PROPERTY MANAGER, 1990.12.28
186 ST. ALBANS ROAD , WATFORD
WD24 4AS
GRUNNINGS (resigned)
Secretary, 2006.02.14 - 2008.11.13
SUITE 48, 571 FINCHLEY ROAD HAMPSTEAD , LONDON
NW3 7BN
WHITEHALL & MARKS (resigned)
Secretary, 2009.06.18 - 2011.01.24
186 ST. ALBANS ROAD , WATFORD
WD24 4AS
PAUL HERMAN (resigned)
Director, PROPERTY MANAGER, 1990.12.28 - 2010.03.06
18 MARGARET STREET , BRIGHTON
BN2 1TS
Date 2013.09.30
Tangible Fixed Assets £ 1,183,004
Tangible Fixed Assets Depreciation £ 5,575
Share Premium Account £ 2,500
Profit Loss Account Reserve £ 86,221
Revaluation Reserve £ 1,038,355
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 1,147,076
Net Current Assets Liabilities £ 35,928
Creditors Due Within One Year £ 52,368
Cash Bank In Hand £ 16,440
Share Capital Allotted Called Up Paid £ 20,000
Par Value Share 1631 each
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 1,188,577
Tangible Fixed Assets Depreciation Charged In Period £ 2

Companies near to STANFORD & CO.(TONBRIDGE)ltd.

Information about the Private Limited Company STANFORD & CO.(TONBRIDGE)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: 2016.05.19. Reload the data