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STANTONE MECHANICAL HANDLING LIMITED

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

Company details

UNIT 3, ROTHERSTHORPE AVENUE, NORTHAMPTON, NN4 8JW

STANTONE MECHANICAL HANDLING LIMITED on the map

Company type: Private Limited Company
Company number: 00684018
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.21
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77120 - Renting and leasing of trucks and other heavy vehicles

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

FIVE ARROWS BUSINESS FINANCE PLC
- Outstanding on 2015.12.09
FIVE ARROWS BUSINESS FINANCE PLC
- Outstanding on 2015.12.15

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 125
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DIRECTOR APPOINTED MRS LISA DAWN MARTIN
Form type: AP01
Date: 2016.04.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006840180007
Form type: MR01
Date: 2015.12.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006840180006
Form type: MR01
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006840180005
Form type: MR04
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006840180004
Form type: MR04
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HALL
Form type: TM01
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL
Form type: TM01
Date: 2015.12.07
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DIRECTOR APPOINTED MR NIGEL ROBERT MARTIN
Form type: AP01
Date: 2015.12.07
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APPOINTMENT TERMINATED, SECRETARY EMMA HOLDEN
Form type: TM02
Date: 2015.09.25
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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SECRETARY APPOINTED MISS EMMA LOUISE HOLDEN
Form type: AP03
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN HALL / 25/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HALL / 25/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN HALL / 24/04/2014
Form type: CH01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HALL / 24/04/2014
Form type: CH01
Date: 2014.04.24
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DIRECTOR APPOINTED MRS SUSAN ANN HALL
Form type: AP01
Date: 2014.03.28
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APPOINTMENT TERMINATED, SECRETARY RICHARD BARKWORTH
Form type: TM02
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKWORTH
Form type: TM01
Date: 2014.03.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.28
£2.95
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23/09/13 STATEMENT OF CAPITAL GBP 125
Form type: SH06
Date: 2013.09.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.09.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006840180005
Form type: MR01
Date: 2013.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006840180004
Form type: MR01
Date: 2013.08.01
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HALL / 19/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARKWORTH / 19/04/2010
Form type: CH01
Date: 2010.04.28
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/03
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£ IC 3061/396, 30/07/02, £ SR [email protected]=2665
Form type: 169
Date: 2002.10.31
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£ IC 396/250, 30/07/02, £ SR [email protected]=146
Form type: 169
Date: 2002.10.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.08.08

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Company directors and board members:

LISA DAWN MARTIN (current)
Director, 2016.03.29
ARTISANS' HOUSE 7 QUEENSBRIDGE , NORTHAMPTON
NN4 7BF, NORTHAMPTONSHIRE
NIGEL ROBERT MARTIN (current)
Director, COMPANY DIRECTOR, 2015.12.07
UNIT 3 ROTHERSTHORPE AVENUE , NORTHAMPTON
NN4 8JW
RICHARD BARKWORTH (resigned)
Secretary, DIRECTOR, 2002.07.30 - 2013.08.27
10 ROOKERY CLOSE KIBWORTH BEAUCHAMP , LEICESTER
LE8 0SD, LEICESTERSHIRE
ALAN JOHN FERGUSON (resigned)
Secretary, 1992.04.30 - 2002.07.30
7 RYEBURN WAY HARDWICK PARK , WELLINGBOROUGH
NN8 3AH, NORTHAMPTONSHIRE
EMMA LOUISE HOLDEN (resigned)
Secretary, 2013.08.28 - 2015.09.25
UNIT 3 ROTHERSTHORPE ROAD IND EST ROTHERSTHORPE AVENUE , NORTHAMPTON
NN4 8JW, NORTHAMPTONSHIRE
RICHARD BARKWORTH (resigned)
Director, SALES DIRECTOR, 2001.01.03 - 2013.08.27
10 ROOKERY CLOSE KIBWORTH BEAUCHAMP , LEICESTER
LE8 0SD, LEICESTERSHIRE
ALAN JOHN FERGUSON (resigned)
Director, 1992.04.30 - 2002.07.30
7 RYEBURN WAY HARDWICK PARK , WELLINGBOROUGH
NN8 3AH, NORTHAMPTONSHIRE
ROBERT HALL (resigned)
Director, SERVICE DIRECTOR, 1992.04.30 - 2015.12.07
UNIT 3 ROTHERSTHORPE ROAD IND EST ROTHERSTHORPE AVENUE , NORTHAMPTON
NN4 8JW, NORTHAMPTONSHIRE
SUSAN ANN HALL (resigned)
Director, 2014.03.27 - 2015.12.07
UNIT 3 ROTHERSTHORPE ROAD IND EST ROTHERSTHORPE AVENUE , NORTHAMPTON
NN4 8JW, NORTHAMPTONSHIRE
STANLEY DAVID KIDNEY (resigned)
Director, 1998.08.01 - 2000.10.31
36 SPENFIELD COURT , NORTHAMPTON
NN3 8LZ, NORTHAMPTONSHIRE
CHARLES EDGAR SMITH (resigned)
Director, 1992.04.30 - 1993.04.29
54 FIVE ACRES FOLD , NORTHAMPTON
NN4 8TQ, NORTHAMPTONSHIRE
Date 2014.02.28
Fixed Assets £ 97,554
Tangible Fixed Assets £ 88,595
Current Assets £ 305,194
Tangible Fixed Assets Depreciation £ 401,910
Provisions For Liabilities Charges £ 16,151
Share Premium Account £ 22,777
Debtors £ 117,874
Shareholder Funds £ 282,308
Profit Loss Account Reserve £ 251,181
Called Up Share Capital £ 250
Net Assets Liabilities Including Pension Asset Liability £ 282,308
Total Assets Less Current Liabilities £ 306,681
Net Current Assets Liabilities £ 209,127
Creditors Due Within One Year £ 96,067
Cash Bank In Hand £ 169,320
Stocks Inventory £ 18,000
Share Capital Allotted Called Up Paid £ 125
Number Shares Allotted £ 125
Tangible Fixed Assets Disposals £ 46,727
Tangible Fixed Assets Additions £ 18,719
Tangible Fixed Assets Cost Or Valuation £ 457,216
Tangible Fixed Assets Depreciation Charged In Period £ 26,663
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,382
Intangible Fixed Assets £ 8,959
Capital Redemption Reserve £ 8,100
Creditors Due After One Year £ 8,222

Companies near to STANTONE MECHANICAL HANDLING ltd.

Information about the Private Limited Company STANTONE MECHANICAL HANDLING 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: 2016.05.27. Reload the data