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STALHAM ENGINEERING CO LIMITED

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

Company details

THE GREEN, STALHAM, NORWICH, NR12 9QG

STALHAM ENGINEERING CO LIMITED on the map

Company type: Private Limited Company
Company number: 00759472
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.01
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
Company STALHAM ENGINEERING CO LIMITED is a Private Limited Company, registration number 00759472, established in United Kingdom on the 1. May 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on THE GREEN, STALHAM, NORWICH, NR12 9QG. Business of the company STALHAM ENGINEERING CO LIMITED by SIC and NACE code are "46610 - Wholesale of agricultural machinery, equipment and supplies", "45310 - Wholesale trade of motor vehicle parts and accessories", "45320 - Retail trade of motor vehicle parts and accessories", "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "REGISTER(S) MOVED TO SAIL ADDRESS" from the 2016.06.02. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.04. We do not have any information about the company STALHAM ENGINEERING CO LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.07.18
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1987.02.16
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1990.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.10
PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 2002.08.01

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.02
Document being scanned
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.11
£2.95
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04/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 65000
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES NICHOLSON / 04/12/2015
Form type: CH01
Date: 2016.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLSON / 04/12/2015
Form type: CH01
Date: 2016.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR NICHOLSON
Form type: TM01
Date: 2015.09.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.15
Child documents:
Document type: ANNOTATION
Date: 2015.05.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR TIMOTHY CHARLES NICHOLSON
Form type: AP01
Date: 2015.05.05
£2.95
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22/04/15 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2015.05.05
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLSON / 04/12/2014
Form type: CH01
Date: 2014.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER NICHOLSON
Form type: TM01
Date: 2014.10.15
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.20
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLSON / 01/07/2012
Form type: CH01
Date: 2012.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.12
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.12.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE NICHOLSON / 04/12/2011
Form type: CH01
Date: 2011.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON HENRY NICHOLSON / 04/12/2011
Form type: CH01
Date: 2011.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM NICHOLSON / 04/12/2011
Form type: CH01
Date: 2011.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY NICHOLSON / 04/12/2011
Form type: CH01
Date: 2011.12.09
£2.95
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DIRECTOR APPOINTED MR PAUL NICHOLSON
Form type: AP01
Date: 2011.03.02
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.26
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN NICHOLSON / 01/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES NICHOLSON / 01/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE NICHOLSON / 01/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM NICHOLSON / 01/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM NICHOLSON / 01/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY NICHOLSON / 01/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON HENRY NICHOLSON / 01/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/00

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Company directors and board members:

MALCOLM GEORGE NICHOLSON (current)
Secretary, FINANCIAL CONTROLLER, 1991.12.04
HASLEMERE YARMOUTH ROAD , SUTTON
NR12 9RL, NORFOLK
ALAN ROY NICHOLSON (current)
Director, SERVICE MANAGER, 1991.12.04
BROADLANDS LUDHAM ROAD CATFIELD , GREAT YARMOUTH
NR29 5AL, NORFOLK
ANTHONY WILLIAM NICHOLSON (current)
Director, SALES MANAGER, 1991.12.04
BRACONDALE FARM OLD YARMOUTH ROAD , SUTTON
NR12 9QL, NORFOLK
DAVID GRAHAM NICHOLSON (current)
Director, AGRICULTURAL REPRESENTATIVE, 2004.07.01
THE WILLOWS OLD YARMOUTH ROAD SUTTON , NORWICH
NR12 9QL, NORFOLK
GORDON HENRY NICHOLSON (current)
Director, PARTS MANAGER, 1991.12.04
THREE WINDOWS BRUMSTEAD ROAD , STALHAM
NR12 9DE, NORFOLK
MALCOLM GEORGE NICHOLSON (current)
Director, FINANCE DIRECTOR, 1991.12.04
HASLEMERE YARMOUTH ROAD , SUTTON
NR12 9RL, NORFOLK
PAUL NICHOLSON (current)
Director, FORECOURT MANAGER, 2011.03.01
THE GREEN STALHAM , NORWICH
NR12 9QG
TIMOTHY CHARLES NICHOLSON (current)
Director, COMPANY DIRECTOR, 2015.04.22
THE GREEN STALHAM , NORWICH
NR12 9QG
ROGER JAMES NICHOLSON (resigned)
Director, STOCK CONTROLLER, 1991.12.04 - 2014.09.30
THE GREEN , STALHAM
NR12 9QE, NORFOLK
TREVOR JOHN NICHOLSON (resigned)
Director, GARAGE MANAGER, 1991.12.04 - 2015.07.31
HOLLYBANK BRUMSTEAD ROAD STALHAM , NORWICH
NR12 9DQ, NORFOLK

Information about the Private Limited Company STALHAM ENGINEERING CO 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: 2016.06.03. Reload the data