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STRESSLINE LIMITED

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

Company details

STATION ROAD, STONEY STANTON, LEICESTERSHIRE, LE9 4LX

STRESSLINE LIMITED on the map

Company type: Private Limited Company
Company number: 00819180
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.11
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 43290 - Other construction installation
  • 23610 - Manufacture of concrete products for construction purposes

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2011.01.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.07.23
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.12.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008191800005
Form type: MR01
Date: 2015.12.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008191800004
Form type: MR04
Date: 2015.12.07
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 4700
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SAIL ADDRESS CHANGED FROM:, C/O INTEGRA ACCOUNTING LIMITED, 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW, ENGLAND
Form type: AD02
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOX
Form type: TM01
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR DEREK FOX
Form type: TM01
Date: 2015.10.15
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FOX
Form type: TM02
Date: 2015.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008191800004
Form type: MR01
Date: 2015.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008191800003
Form type: MR01
Date: 2015.07.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.21
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ADOPT ARTICLES 09/07/2015
Form type: RES01
Date: 2015.07.20
Child documents:
Document type: ANNOTATION
Date: 2015.07.20
Form type: RES13
Document description: OTHER COMPANY BUSINESS 09/07/2015
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.27
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN
Form type: TM01
Date: 2012.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.20
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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DIRECTOR APPOINTED MR ANDREW DAVID WARREN
Form type: AP01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBIN FOX / 06/09/2010
Form type: CH01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBIN FOX / 06/09/2010
Form type: CH03
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEITH FOX / 06/09/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL FOX / 06/09/2010
Form type: CH01
Date: 2010.09.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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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: 2009.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FOX / 15/09/2009
Form type: 288c
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FOX / 01/10/2008
Form type: 288c
Date: 2008.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23

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Company directors and board members:

CHRISTOPHER PAUL FOX (current)
Director, COMPANY DIRECTOR, 1997.01.01
STATION ROAD STONEY STANTON , LEICESTERSHIRE
LE9 4LX
GEOFFREY ALLMOND (resigned)
Secretary, 1991.11.16 - 1995.03.21
THE BLACKSMITHS STOKE GOLDING , NUNEATON
CV13 6EL, WARWICKSHIRE
STEPHEN ROBIN FOX (resigned)
Secretary, 1995.03.21 - 2015.07.09
STATION ROAD STONEY STANTON , LEICESTERSHIRE
LE9 4LX
DAVID MARTIN FOX (resigned)
Director, DEVELOPMENT DIRECTOR, 1991.11.16 - 1997.10.10
HAMILTON HOUSE 56 LUTTERWORTH ROAD PAILTON , RUGBY
CV23 0QF, WARWICKSHIRE
DEREK KEITH FOX (resigned)
Director, SALES DIRECTOR, 1991.11.16 - 2015.07.09
STATION ROAD STONEY STANTON , LEICESTERSHIRE
LE9 4LX
KEITH VICTOR FOX (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 1997.07.31
SKETCHLEY HILL HOUSE RUGBY ROAD , HINCKLEY
LE10 2ND, LEICESTERSHIRE
PAMELA DORIS FOX (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 1997.07.31
SKETCHLEY HILL HOUSE RUGBY ROAD , HINCKLEY
LE10 2ND, LEICESTERSHIRE
STEPHEN ROBIN FOX (resigned)
Director, PRODUCTION DIRECTOR, 1991.11.16 - 2015.07.09
STATION ROAD STONEY STANTON , LEICESTERSHIRE
LE9 4LX
ANDREW DAVID WARREN (resigned)
Director, ACCOUNTANT, 2010.09.01 - 2012.09.21
STATION ROAD STONEY STANTON , LEICESTERSHIRE
LE9 4LX

Companies near to STRESSLINE ltd.

Information about the Private Limited Company STRESSLINE 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: 2016.06.07. Reload the data