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STANGE & CO. LIMITED

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

Company details

19 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RD

STANGE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00639690
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
  • 56302 - Public houses and bars

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: 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 MORTGAGE - Outstanding on 1981.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.09.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2002.12.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 19250
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.06.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.11.21
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2013.02.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TAYLOR ROWLANDS / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LYNDEN ROWLANDS / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CAMPBELL MCLENNAN / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LITTLER LEECH / 31/12/2009
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL CAMPBELL MCLENNAN / 31/12/2009
Form type: CH03
Date: 2010.01.28
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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APPOINTMENT TERMINATED DIRECTOR MALCOLM MCNEILL
Form type: 288b
Date: 2009.04.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.01.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCNEILL / 12/01/2009
Form type: 288c
Date: 2009.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.03
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£ SR [email protected], 21/11/06
Form type: 169
Date: 2007.03.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.26

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Company directors and board members:

DANIEL CAMPBELL MCLENNAN (current)
Secretary, 2005.08.11
19 TRINITY SQUARE LLANDUDNO , NORTH WALES
LL30 2RD
RALPH LITTLER LEECH (current)
Director, PUBLICAN, 1994.03.01
19 TRINITY SQUARE LLANDUDNO , NORTH WALES
LL30 2RD
DANIEL CAMPBELL MCLENNAN (current)
Director, MANAGER, 2006.09.11
19 TRINITY SQUARE LLANDUDNO , NORTH WALES
LL30 2RD
NICHOLAS LYNDEN ROWLANDS (current)
Director, CHARTERED SURVEYOR, 1992.11.26
19 TRINITY SQUARE LLANDUDNO , NORTH WALES
LL30 2RD
WILLIAM TAYLOR ROWLANDS (current)
Director, 1990.12.31
19 TRINITY SQUARE LLANDUDNO , NORTH WALES
LL30 2RD
WILLIAM TAYLOR ROWLANDS (resigned)
Secretary, 1990.12.31 - 2005.08.11
KI TOONIE DEGANWY ROAD , LLANDUDNO
LL30 1NA, NORTH WALES
KEVIN CHIN (resigned)
Director, PUBLICAN, 1994.03.01 - 1996.03.18
THE COTTAGE LOAF 1 MARKET STREET , LLANDUDNO
LL30 2SR, GWYNEDD
MALCOLM MCNEILL (resigned)
Director, ACCOUNTANT, 1997.04.01 - 2009.03.31
THE ORCHARD LITTLE LANE, PARKGATE , NESTON
CH646SD, CHESHIRE
JAMES TAYLOR ROWLANDS (resigned)
Director, 1996.03.18 - 2006.11.21
LIBBY LYN FORDD PENRHAYDN , TALYCAFN
LL28 5RW, CONWY
Date 2013.02.28
Fixed Assets £ 1,769,068
Tangible Fixed Assets £ 1,725,817
Current Assets £ 947,048
Tangible Fixed Assets Depreciation £ 170,026
Share Premium Account £ 165,000
Debtors £ 823,000
Shareholder Funds £ 1,511,241
Profit Loss Account Reserve £ 1,130,439
Revaluation Reserve £ 190,802
Called Up Share Capital £ 19,250
Net Assets Liabilities Including Pension Asset Liability £ 1,511,241
Total Assets Less Current Liabilities £ 2,089,181
Net Current Assets Liabilities £ 320,113
Creditors Due Within One Year £ 626,935
Cash Bank In Hand £ 6,558
Stocks Inventory £ 117,490
Share Capital Allotted Called Up Paid £ 19,250
Number Shares Allotted £ 19,250
Tangible Fixed Assets Additions £ 10,605
Tangible Fixed Assets Cost Or Valuation £ 1,973,171
Tangible Fixed Assets Depreciation Charged In Period £ 16,329
Capital Redemption Reserve £ 5,750
Investments Fixed Assets £ 43,251
Amount Due From To Related Party £ 3,887
Creditors Due After One Year £ 577,940

Companies near to STANGE & CO. ltd.

Information about the Private Limited Company STANGE & CO. 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: 2016.05.25. Reload the data