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MEARS AND STAINBANK LIMITED

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

Company details

THE BELL FOUNDRY, 32/34 WHITECHAPEL ROAD, LONDON, E1 1DY

MEARS AND STAINBANK LIMITED on the map

Company type: Private Limited Company
Company number: 00666188
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.27
last member list: 2016.05.04
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: DORMANT
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.09.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.12
HSBC BANK PLC
- Outstanding on 2013.11.28

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 16000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.27
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006661880008
Form type: MR01
Date: 2013.11.28
Child documents:
Document type: ANNOTATION
Date: 2013.12.04
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.04
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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CURRSHO FROM 30/04/2013 TO 30/09/2012
Form type: AA01
Date: 2012.06.15
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29/05/12 STATEMENT OF CAPITAL GBP 16000
Form type: SH19
Date: 2012.05.29
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2012.05.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.05.29
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REREG UNLTD TO LTD; RES02 PASS DATE:26/05/2012
Form type: RES02
Date: 2012.05.29
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2012.05.29
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HUGHES / 01/10/2009
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGHES / 01/10/2009
Form type: CH01
Date: 2010.05.25
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/05
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.12
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
£ NC 10000/25000, 28/06/
Form type: SRES04
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.07
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1960.07.27

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Company directors and board members:

KATHRYN HUGHES (current)
Secretary, 2000.07.07
126 QUEENSWAY CONEY HALL , WEST WICKHAM
BR4 9DY, KENT
ALAN HUGHES (current)
Director, BELL FOUNDER, 1992.05.31
126 QUEENSWAY CONEY HALL , WEST WICKHAM
BR4 9DY, KENT
KATHRYN HUGHES (current)
Director, 1997.06.02
126 QUEENSWAY CONEY HALL , WEST WICKHAM
BR4 9DY, KENT
RICHARD JOSEPH BREWIS (resigned)
Secretary, COMPANY DIRECTOR, 1993.10.30 - 2000.07.07
29 UNDERWOOD ROAD , WOODFORD GREEN
IG8 7LD, ESSEX
WILLIAM ARTHUR HUGHES (resigned)
Secretary, 1992.05.31 - 1993.10.30
92 WOOD LODGE LANE , WEST WICKHAM
BR4 9NA, KENT
DOUGLAS HUGHES (resigned)
Director, RETIRED, 1992.05.31 - 1997.03.29
12 REDVERS COURT , WARLINGHAM
CR6 9JW, SURREY
WILLIAM ARTHUR HUGHES (resigned)
Director, BELL FOUNDER, 1992.05.31 - 1993.10.30
92 WOOD LODGE LANE , WEST WICKHAM
BR4 9NA, KENT

Companies near to MEARS AND STAINBANK ltd.

Information about the Private Limited Company MEARS AND STAINBANK 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: 2016.05.26. Reload the data