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STANNAH LIFTS HOLDINGS LIMITED

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

Company details

WATT CLOSE, EAST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3SD

STANNAH LIFTS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00686996
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.20
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1991.11.29
BRIAN LESLIE RUSSELL STANNAH
DEBENTURE - Outstanding on 2000.01.08
ALAN NEIL RUSSELL STANNAH
DEBENTURE - Outstanding on 2000.01.08
ALAN NEIL RUSSELL STANNAH, JACQUELINE CONSTANCE STANNAH, BRIAN LESLIE RUSSELL STANNAH,ALASTAIR DAVID STANNAH AND HELEN LOUISE STANNAH(AS TRUSTEES OF THE ANRS/H SFHL SHARE TRUST)
DEBENTURE - Outstanding on 2000.01.08
ALAN NEIL RUSSELL STANNAH, JACQUELINE CONSTANCE STANNAH, BRIAN LESLIE RUSSELL STANNAH,ALASTAIR DAVID STANNAH AND HELEN LOUISE STANNAH(AS TRUSTEES OF THE ANRS/A SFHL SHARE TRUST)
DEBENTURE - Outstanding on 2000.01.08
BRIAN LESLIE RUSSELL STANNAH, JENNIFER MARY STANNAH, ALAN NEIL RUSSELL STANNAH,JONATHAN NEIL STANNAH, PATRICK GORDON STANNAH AND NICHOLAS DAVID STANNAH (AS TRUSTEES OF THE BLRS SFHL SHARE TRUST)
DEBENTURE - Outstanding on 2000.01.08

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.04
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 2001000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GORDON STANNAH / 27/08/2015
Form type: CH01
Date: 2015.09.02
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID STANNAH / 15/08/2013
Form type: CH01
Date: 2013.08.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
Form type: MR05
Date: 2013.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.06
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH LEE GREAVES / 08/07/2011
Form type: CH03
Date: 2011.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID STANNAH / 30/03/2011
Form type: CH01
Date: 2011.04.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.19
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ADOPT ARTICLES 15/10/2010
Form type: RES01
Date: 2010.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE STIRRUP / 18/09/2010
Form type: CH01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GORDON STANNAH / 12/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL STANNAH / 12/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY STANNAH / 12/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CONSTANCE PATRICIA STANNAH / 12/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE RUSSELL STANNAH / 12/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID STANNAH / 12/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NEIL RUSSELL STANNAH / 12/02/2010
Form type: CH01
Date: 2010.02.15
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LEE GREAVES / 12/02/2010
Form type: CH03
Date: 2010.02.15
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DIRECTOR APPOINTED HELEN LOUISE STIRRUP
Form type: AP01
Date: 2010.02.01
£2.95
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DIRECTOR APPOINTED NICHOLAS DAVID STANNAH
Form type: AP01
Date: 2009.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.03
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.24
£2.95
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NC INC ALREADY ADJUSTED 13/02/03
Form type: RES04
Date: 2003.02.24
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£ NC 1000/2001000, 13/02/03
Form type: 123
Date: 2003.02.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.02.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.24
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AD 13/02/03---------, £ SI [email protected]=2000000, £ IC 1000/2001000
Form type: 88(2)R
Date: 2003.02.24
Order cannot be placed (digitalisation not planned)
£2MIL CAPITALISED 13/02/03
Form type: RES14
Date: 2003.02.24
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.02.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.02.24
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14

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Company directors and board members:

DEBORAH LEE COVENEY (current)
Secretary, 2006.12.15
WATT CLOSE EAST PORTWAY , ANDOVER
SP10 3SD, HAMPSHIRE
ALAN NEIL RUSSELL STANNAH (current)
Director, 1991.09.18
WATT CLOSE EAST PORTWAY , ANDOVER
SP10 3SD, HAMPSHIRE
ALASTAIR DAVID STANNAH (current)
Director, 2003.07.04
WATT CLOSE EAST PORTWAY , ANDOVER
SP10 3SD, HAMPSHIRE
BRIAN LESLIE RUSSELL STANNAH (current)
Director, 1991.09.18
WATT CLOSE EAST PORTWAY , ANDOVER
SP10 3SD, HAMPSHIRE
JACQUELINE CONSTANCE PATRICIA STANNAH (current)
Director, 1991.09.18
WATT CLOSE EAST PORTWAY , ANDOVER
SP10 3SD, HAMPSHIRE
JENNIFER MARY STANNAH (current)
Director, 1991.09.18
WATT CLOSE EAST PORTWAY , ANDOVER
SP10 3SD, HAMPSHIRE
JONATHAN NEIL STANNAH (current)
Director, COMPANY DIRECTOR, 1995.11.23
WATT CLOSE EAST PORTWAY , ANDOVER
SP10 3SD, HAMPSHIRE
NICHOLAS DAVID STANNAH (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2009.12.11
WATT CLOSE EAST PORTWAY , ANDOVER
SP10 3SD, HAMPSHIRE
PATRICK GORDON STANNAH (current)
Director, 1999.09.28
WATT CLOSE EAST PORTWAY , ANDOVER
SP10 3SD, HAMPSHIRE
HELEN LOUISE STIRRUP (current)
Director, NONE, 2010.01.15
WATT CLOSE EAST PORTWAY , ANDOVER
SP10 3SD, HAMPSHIRE
IAN GEORGE CLAUDIUS ASH (resigned)
Secretary, 1991.09.18 - 2006.12.15
THE OLD STABLES GREEN LANE, CHIEVELEY , NEWBURY
RG20 8XB, BERKSHIRE

Companies near to STANNAH LIFTS HOLDINGS ltd.

Information about the Private Limited Company STANNAH LIFTS HOLDINGS 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