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STELLAFOAM LIMITED

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

Company details

BLACKWATER CLOSE, FAIRVIEW INDUSTRIAL ESTATE, RAINHAM, ESSEX, RM13 8UA

STELLAFOAM LIMITED on the map

Company type: Private Limited Company
Company number: 00676869
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.02
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 02.01
next due date: 2016.10.02
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA ANN REED / 11/12/2014
Form type: CH01
Date: 2014.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS STELLA ANN REED / 11/12/2014
Form type: CH03
Date: 2014.12.11
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID REED
Form type: TM01
Date: 2014.03.27
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.24
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DIRECTOR APPOINTED MARK REED
Form type: AP01
Date: 2013.05.13
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.02
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.22
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA ANN REED / 07/12/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD REED / 07/12/2009
Form type: CH01
Date: 2010.03.01
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR KATHRYN BURRELL
Form type: 288b
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ALTER MEM AND ARTS 28/06/97
Form type: SRES01
Date: 1997.07.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
Child documents:
Document type: ANNOTATION
Date: 1995.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16

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Company directors and board members:

STELLA ANN REED (current)
Secretary, 1998.02.12
BLACKWATER CLOSE FAIRVIEW INDUSTRIAL ESTATE , RAINHAM
RM13 8UA, ESSEX
MARK REED (current)
Director, NONE, 2013.04.15
BLACKWATER CLOSE FAIRVIEW INDUSTRIAL ESTATE , RAINHAM
RM13 8UA, ESSEX
STELLA ANN REED (current)
Director, COMPANY DIRECTOR, 1990.12.07
BLACKWATER CLOSE FAIRVIEW INDUSTRIAL ESTATE , RAINHAM
RM13 8UA, ESSEX
KATHRYN JUNE BURRELL (resigned)
Secretary, 1990.12.07 - 1998.02.12
69 HIGH GREEN BROOKE , NORWICH
NR15 1JD, NORFOLK
KATHRYN JUNE BURRELL (resigned)
Director, COMPANY DIRECTOR, 1990.12.07 - 2007.12.28
4308 GLEN LAUREL DRIVE RALEIGH , NORTH CAROLINA
27612
USA
DAVID RONALD REED (resigned)
Director, COMPANY DIRECTOR, 1990.12.07 - 2014.03.22
10 HILLWOOD GROVE HUTTON , BRENTWOOD
CM13 2PF, ESSEX
TREVOR FREDERICK TAYLOR (resigned)
Director, SALES MANAGER, 1990.12.07 - 1999.01.20
15 BRINDLES CLOSE LINFORD , STANFORD LE HOPE
SS17 0RS, ESSEX

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Information about the Private Limited Company STELLAFOAM 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