0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

STANSAND (BROKERS) LIMITED

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

Company details

325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ

STANSAND (BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00772942
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.03
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
Company STANSAND (BROKERS) LIMITED is a Private Limited Company, registration number 00772942, established in United Kingdom on the 3. September 1963. The company is now active. The company has been in business for 53 years and 3 months. The company is based on 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ. Business of the company STANSAND (BROKERS) LIMITED by SIC and NACE code are "74990 - Non-trading company", "46390 - Non-specialised wholesale of food, beverages and tobacco". There are 60 company documents available. The most recent document is "09/01/16 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.09. We do not have any information about the company STANSAND (BROKERS) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.04
next due date: 2017.01.01
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

buy all documents
Find out more information about STANSAND (BROKERS) LIMITED. Our website makes it possible to view other available documents related to STANSAND (BROKERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 31720
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
£2.95
Add to cart
09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
£2.95
Add to cart
09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DANIEL BARLOW
Form type: TM02
Date: 2013.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DANIEL BARLOW
Form type: TM01
Date: 2013.04.02
£2.95
Add to cart
DIRECTOR APPOINTED MANESH THAKRAR
Form type: AP01
Date: 2013.03.21
£2.95
Add to cart
09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACOB / 19/09/2012
Form type: CH01
Date: 2013.01.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
£2.95
Add to cart
09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.03
£2.95
Add to cart
DIRECTOR APPOINTED JOHN JACOB
Form type: AP01
Date: 2011.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH
Form type: TM01
Date: 2011.07.04
£2.95
Add to cart
09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
£2.95
Add to cart
09/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.26
£2.95
Add to cart
RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.28
£2.95
Add to cart
RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
Add to cart
RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.02
£2.95
Add to cart
RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.11.28
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
Add to cart
RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/04
Form type: AA
Date: 2004.11.23
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
Add to cart
RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/04
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 01/03/04 TO 01/04/04
Form type: 225
Date: 2004.02.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.11.29
£2.95
Add to cart
RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
Form type: AA
Date: 2002.12.04
£2.95
Add to cart
RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
Form type: AA
Date: 2001.12.04
£2.95
Add to cart
RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00
Form type: AA
Date: 2000.10.03
£2.95
Add to cart
ALTERARTICLES10/03/00
Form type: WRES01
Date: 2000.03.28
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.17
£2.95
Add to cart
RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/99
Form type: AA
Date: 1999.09.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
Add to cart
RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
£2.95
Add to cart
RE AUDITORS 29/10/98
Form type: ORES13
Date: 1998.11.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/98
Form type: AA
Date: 1998.09.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.19
£2.95
Add to cart
RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.22
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 28/02/98 TO 01/03/98
Form type: 225
Date: 1997.08.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
Form type: AA
Date: 1997.06.24
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 25/08/96 TO 28/02/96
Form type: 225
Date: 1997.06.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN JACOB (current)
Director, GROUP FINANCE CONTROLLER, 2011.06.28
325 OLDFIELD LANE NORTH , GREENFORD
UB6 0AZ, MIDDLESEX
MANESH THAKRAR (current)
Director, NONE, 2013.03.20
325 OLDFIELD LANE NORTH , GREENFORD
UB6 0AZ, MIDDLESEX
DANIEL WILFRID DUDLEY BARLOW (resigned)
Secretary, SOLICITOR, 2005.02.18 - 2013.03.28
FLAT 3 9 DALEHAM GARDENS , LONDON
NW3 5BY
JAMES MILNE CAMPBELL (resigned)
Secretary, FINANCE DIRECTOR, 2004.05.28 - 2005.02.18
EL SEGUNDO THE CLUMP , RICKMANSWORTH
WD3 4BG, HERTFORDSHIRE
TIMOTHY PASCALL (resigned)
Secretary, TREASURER, 1999.01.06 - 2004.05.28
THE TILE HOUSE 26 POUND LANE SONNING , READING
RG4 6XE, BERKSHIRE
GRENVILLE REID (resigned)
Secretary, 1992.05.01 - 1995.07.28
20 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
JOHN NICHOLAS TEMPLE (resigned)
Secretary, COMPANY SECRETARY, 1995.07.28 - 1999.01.06
WINDFALLS HIGHFIELD ROAD WEST MOORS , FERNDOWN
BH22 0NA, DORSET
DANIEL WILFRID DUDLEY BARLOW (resigned)
Director, SOLICITOR, 2005.02.18 - 2013.03.28
FLAT 3 9 DALEHAM GARDENS , LONDON
NW3 5BY
JAMES MILNE CAMPBELL (resigned)
Director, FINANCE DIRECTOR, 2004.05.28 - 2005.02.18
EL SEGUNDO THE CLUMP , RICKMANSWORTH
WD3 4BG, HERTFORDSHIRE
JAMES FREDERICK HILDITCH (resigned)
Director, BUYING DIRECTOR, 1992.05.01 - 1994.04.01
WOOLVENS 18 HOGBACK WOOD ROAD , BEACONSFIELD
HP9 1JT, BUCKINGHAMSHIRE
ROBERT BRUCE HODGES (resigned)
Director, MANAGING DIRECTOR, 1992.05.01 - 1995.07.28
NOLTON 29 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
EDWARD MCGRORY (resigned)
Director, FINANCE DIRECTOR, 1995.07.28 - 1995.09.14
33 CUCKOO HILL ROAD , PINNER
HA5 1AS, MIDDLESEX
ENGLAND
RICHARD JOHN MUMFORD (resigned)
Director, TEA BROKER, 1992.05.01 - 1995.09.14
WILFREDS LODGE BEACONS BOTTOM , STOKENCHURCH
HP14 3UY, BUCKINGHAMSHIRE
TIMOTHY PASCALL (resigned)
Director, TREASURER, 1999.01.06 - 2004.05.28
THE TILE HOUSE 26 POUND LANE SONNING , READING
RG4 6XE, BERKSHIRE
ROGER ALLAN PRICE (resigned)
Director, COMPANY DIRECTOR, 1995.07.28 - 1999.04.20
AMBLESIDE FULMER ROAD , GERRARDS CROSS
SL9 7EF, BUCKINGHAMSHIRE
JOHN NICHOLAS TEMPLE (resigned)
Director, COMPANY SECRETARY, 1995.09.14 - 1999.01.06
WINDFALLS HIGHFIELD ROAD WEST MOORS , FERNDOWN
BH22 0NA, DORSET
KATHRYN JANET TUBB (resigned)
Director, TEA BUYER, 1994.04.01 - 1995.09.14
40 ESMOND ROAD CHISWICK , LONDON
W4 1JQ
PETER DYLAN UNSWORTH (resigned)
Director, FINANCE DIRECTOR, 1999.03.26 - 2011.06.30
2 THE BRADBURYS LAUNTON ROAD STRATTON AUDLEY , BICESTER
OX6 9BW, OXFORDSHIRE

Companies near to STANSAND (BROKERS) ltd.

Information about the Private Limited Company STANSAND (BROKERS) 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: 2016.06.04. Reload the data