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STANIFORD(ROCK FERRY)LIMITED

Learn more about STANIFORD(ROCK FERRY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANIFORD BUILDING, 521 CAVENDISH STREET, BIRKENHEAD, MERSEYSIDE, CH41 8FZ

STANIFORD(ROCK FERRY)LIMITED on the map

Company type: Private Limited Company
Company number: 00603100
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.18
last member list: 2015.06.11
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: 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: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE & CHARGE - Outstanding on 1968.02.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.03.06
SCOTTISH AND NEWCASTLE BREWERIES LIMITED
LEGAL CHARGE O/C DATED 15.2.77 - Outstanding on 1977.05.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.10.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.27
SCOTTISH & NEWCASTLE BREWERIES LIMITED
FURTHER CHARGE - Outstanding on 1980.04.10
ALLIED BREWERIES (UK) LIMITED
LEGAL CHARGE - Outstanding on 1980.12.18
BODDINGTONS BREWERIES LIMITED
LEGAL CHARGE - Outstanding on 1980.12.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.11.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.17
SCOTTISH & NEWCASTLE BREWERIES PLC
FURTHER CHARGE - Outstanding on 1982.03.25
WILSONS BREWERY LIMITED
LEGAL CHARGE - Outstanding on 1982.07.12
BODDINGTONS BREWERIES PUBLIC LIMITED COMPANY
FURTHER CHARGE REGISTERED PURSUANT TO A STATUTORY DECLARATION DATED 12/4/1983 - Outstanding on 1982.12.31
SCOTTISH & NEWCASTLE BREWERIES PLC
FURTHER CHARGE - Outstanding on 1983.07.13
SCOTTISH & NEWCASTLE BREWERIES PLC
FURTHER CHARGE - Outstanding on 1984.06.29

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.08
£2.95
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 5889
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MISS KATHARINE ANNE STANIFORD / 14/06/2012
Form type: CH03
Date: 2012.06.14
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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SAIL ADDRESS CHANGED FROM:, STANIFORD BUILDING 318 NEW CHESTER ROAD, BIRKENHEAD, BIRKENHEAD, WIRRAL, CH42 1LE, ENGLAND
Form type: AD02
Date: 2011.06.16
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, 318 NEW CHESTER ROAD,, ROCK FERRY,, BIRKENHEAD, CH42 1LE
Form type: AD01
Date: 2010.07.14
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.16
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DIRECTOR APPOINTED MISS KATHARINE ANNE STANIFORD
Form type: AP01
Date: 2010.06.15
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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SECRETARY APPOINTED DIRECTOR & SECTRETARY KATHARINE ANNE STANIFORD
Form type: 288a
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNE STANIFORD
Form type: 288b
Date: 2009.06.25
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APPOINTMENT TERMINATED DIRECTOR KATHARINE STANIFORD
Form type: 288b
Date: 2009.06.25
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.08
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.17
Child documents:
Document type: ANNOTATION
Date: 2007.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.24
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£ IC 6500/5889, 28/03/03, £ SR [email protected]=611
Form type: 169
Date: 2003.04.24
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.24
Order cannot be placed (digitalisation not planned)
SECTION 320 28/03/03
Form type: RES13
Date: 2003.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 14/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
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 31/07/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.17
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
Child documents:
Document type: ANNOTATION
Date: 1996.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.24
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.30

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Company directors and board members:

KATHARINE ANNE STANIFORD (current)
Secretary, COMPANY DIRECTOR, 2009.06.12
85 HEATHBANK AVENUE IRBY , WIRRAL
CH61 4YG, MERSEYSIDE
DONALD STANIFORD (current)
Director, COMPANY DIRECTOR, 1991.06.14
SPINNEY HOUSE ST DAVIDS LANE NOCTORUM , BIRKENHEAD
CH43 9UD, MERSEYSIDE
KATHARINE ANNE STANIFORD (current)
Director, 2010.06.15
STANIFORD BUILDING 521 CAVENDISH STREET , BIRKENHEAD
CH41 8FZ, MERSEYSIDE
ANNE PATRICIA STANIFORD (resigned)
Secretary, 1991.06.14 - 2009.06.14
SPINNEY HOUSE ST DAVIDS LANE NOCTORUM , BIRKENHEAD
CH43 9UD, MERSEYSIDE
DOUGLAS STANIFORD (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2003.11.05
50 GROSVENOR ROAD , BIRKENHEAD
CH43 1TL, MERSEYSIDE
HERBERT STANIFORD (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1998.06.12
35 SAUGHALL ROAD MORETON , WIRRAL
L46 5NQ, MERSEYSIDE
KATHARINE ANNE STANIFORD (resigned)
Director, 2003.07.24 - 2009.06.12
48 FARNDON WAY OXTON , PRENTON
CH43 2NP, MERSEYSIDE

Companies near to STANIFORD(ROCK FERRY)ltd.

Information about the Private Limited Company STANIFORD(ROCK FERRY)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: 2016.05.20. Reload the data