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STEARNS (SHIPTON GREEN) LIMITED

Learn more about STEARNS (SHIPTON GREEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

STEARNS (SHIPTON GREEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00727213
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.19
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

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

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 5845
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2015.10.22
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN
Form type: TM01
Date: 2015.10.22
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DIRECTOR APPOINTED MISS DEBORAH GRIMASON
Form type: AP01
Date: 2015.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.01
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.24
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ADOPT ARTICLES 17/07/2014
Form type: RES01
Date: 2014.08.04
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, GRAMERCY COTTAGE, ITCHENOR, SUSSEX, PO20 7BZ
Form type: AD01
Date: 2009.12.22
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CURRSHO FROM 30/06/2010 TO 31/12/2009
Form type: 225
Date: 2009.08.21
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.04
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DIRECTOR APPOINTED JOHN PETER CARTER
Form type: 288a
Date: 2008.10.17
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.20
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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NC INC ALREADY ADJUSTED, 09/01/03
Form type: 123
Date: 2003.06.16
£2.95
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£ NC 5000/10000, 09/01/
Form type: RES04
Date: 2003.06.11
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AD 10/01/03---------, £ SI [email protected]=845, £ IC 5000/5845
Form type: 88(2)R
Date: 2003.06.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10

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Company directors and board members:

DEBORAH GRIMASON (current)
Director, COMPANY SECRETARY, 2015.10.21
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ANDREW STEPHEN PIKE (resigned)
Secretary, 2008.02.14 - 2014.09.23
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
RICHARD ALAN STEARN (resigned)
Secretary, 1991.05.05 - 2008.02.14
233 ALDWICK ROAD , BOGNOR REGIS
PO21 3QG, WEST SUSSEX
ANTHONY DAVID BUFFIN (resigned)
Director, COMPANY DIRECTOR, 2013.04.08 - 2015.10.21
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN PETER CARTER (resigned)
Director, 2008.10.17 - 2015.10.21
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
GEOFFREY IAN COOPER (resigned)
Director, CHIEF EXECUTIVE, 2008.02.14 - 2013.12.31
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2008.02.14 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
ALAN WILLIAM STEARN (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 2008.02.14
GRAMERCY COTTAGE SHIPTON GREEN , ITCHENOR CHICHESTER
PO20 7BZ, WEST SUSSEX
RICHARD ALAN STEARN (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 2008.02.14
233 ALDWICK ROAD , BOGNOR REGIS
PO21 3QG, WEST SUSSEX
ROGER WILLIAM STEARN (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 2008.02.14
GRAMERCY COTTAGE SHIPTON GREEN , ITCHENOR CHICHESTER
PO20 7BZ, WEST SUSSEX
VIOLET MARY STEARN (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 2006.03.29
GRAMERCY COTTAGE SHIPTON GREEN , ITCHENOR CHICHESTER
PO20 7BZ, WEST SUSSEX

Companies near to STEARNS (SHIPTON GREEN) ltd.

Information about the Private Limited Company STEARNS (SHIPTON GREEN) 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: 2016.05.30. Reload the data