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STODDARD MANUFACTURING COMPANY LIMITED

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

Company details

STODDARD MANUFACTURING CO LTD, BLACKHORSE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1HB

STODDARD MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00668352
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.23
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies
Company STODDARD MANUFACTURING COMPANY LIMITED is a Private Limited Company, registration number 00668352, established in United Kingdom on the 23. August 1960. The company is now active. The company has been in business for 56 years and 3 months. The company is based on STODDARD MANUFACTURING CO LTD, BLACKHORSE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1HB. Business of the company STODDARD MANUFACTURING COMPANY LIMITED by SIC and NACE code is "32500 - Manufacture of medical and dental instruments and supplies". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15" from the 2016.04.25. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.01.10. We do not have any information about the company STODDARD MANUFACTURING COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.01.22
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1993.09.22
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1995.09.25
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1996.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.09
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1996.08.01
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1997.12.05
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.07

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.25
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10/01/16 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 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.02
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.19
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STODDARD / 01/10/2013
Form type: CH01
Date: 2014.02.05
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN STODDARD / 01/10/2013
Form type: CH03
Date: 2014.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.17
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN STODDARD
Form type: TM01
Date: 2013.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.15
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.11
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, DENTURAX HOUSE, ICKNIELD WAY, LETCHWORTH, HERTS, SG6 4AH
Form type: AD01
Date: 2010.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.22
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STODDARD / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON STODDARD / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / RENE LUNDGAARD MADSEN / 08/01/2010
Form type: CH01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR SHEILA STODDARD
Form type: TM01
Date: 2010.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.11
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.11
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.16
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.08
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
Child documents:
Document type: ANNOTATION
Date: 1998.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.25

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Company directors and board members:

MICHAEL JOHN STODDARD (current)
Secretary, COMPANY DIRECTOR, 2008.01.11
PUNCHARDON HALL WILLIAN , LETCHWORTH GARDEN CITY
SG6 2AE, HERTFORDSHIRE
ENGLAND
RENE LUNDGAARD MADSEN (current)
Director, OPERATIONS DIRECTOR, 2007.11.05
BLOOMFIELD HOUSE 17 - 19 NORTH BRIDGE STREET , SHEFFORD
SG17 5DQ, BEDFORDSHIRE
MICHAEL JOHN STODDARD (current)
Director, 1991.03.22
PUNCHARDON HALL WILLIAN , LETCHWORTH GARDEN CITY
SG6 2AE, HERTFORDSHIRE
ENGLAND
SHEILA MARY STODDARD (resigned)
Secretary, 1991.03.22 - 2008.01.11
THE LINKS 57 PASTURE ROAD , LETCHWORTH
SG6 3LS, HERTFORDSHIRE
JOHN MASON STODDARD (resigned)
Director, 1991.03.22 - 2012.12.31
THE LINKS 57 PASTURE ROAD , LETCHWORTH
SG6 3LS, HERTFORDSHIRE
SHEILA MARY STODDARD (resigned)
Director, 1991.03.22 - 2008.01.11
THE LINKS 57 PASTURE ROAD , LETCHWORTH
SG6 3LS, HERTFORDSHIRE

Companies near to STODDARD MANUFACTURING COMPANY ltd.

Information about the Private Limited Company STODDARD MANUFACTURING COMPANY 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