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STRONGHOLD INTERNATIONAL LIMITED

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

Company details

NICHOLSON COURT, GEDDINGS ROAD, HODDESDON, HERTFORDSHIRE, EN11 0NE

STRONGHOLD INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00867533
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.28
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1972.07.17
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1978.12.29
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.17

List of company documents:

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DIRECTOR APPOINTED LINDA ROWELL
Form type: AP01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR ROSE-MARIE ROWELL
Form type: TM01
Date: 2016.01.13
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1900
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND LAMPARD GREEN / 15/12/2014
Form type: CH01
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR WESTWOOD / 20/04/2015
Form type: CH01
Date: 2015.08.25
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROSE-MARIE ROWELL / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THIERRY JOHN FRANZ ROWELL / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THIERRY JOHN FRANZ ROWELL / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR WESTWOOD / 26/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / LINDA ROWELL / 26/10/2009
Form type: CH03
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THIERRY JOHN FRANZ ROWELL / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND LAMPARD GREEN / 26/10/2009
Form type: CH01
Date: 2009.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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SECRETARY'S CHANGE OF PARTICULARS / LINDA ROWELL / 10/11/2008
Form type: 288c
Date: 2008.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WESTWOOD / 01/02/2008
Form type: 288c
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR ALAN SKIPP
Form type: 288b
Date: 2008.11.06
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
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COMPANY NAME CHANGED, PLASTIC PROTECTIONS LIMITED, CERTIFICATE ISSUED ON 08/01/04
Form type: CERTNM
Date: 2004.01.08
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.27

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Company directors and board members:

LINDA ROWELL (current)
Secretary, 1999.06.09
NICHOLSON COURT GEDDINGS ROAD , HODDESDON
EN11 0NE, HERTFORDSHIRE
DESMOND LAMPARD GREEN (current)
Director, TECHNICAL DIRECTOR, 1998.09.01
NICHOLSON COURT GEDDINGS ROAD , HODDESDON
EN11 0NE, HERTFORDSHIRE
ANDREW THIERRY JOHN FRANZ ROWELL (current)
Director, CHAIRMAN, 1991.11.07
NICHOLSON COURT GEDDINGS ROAD , HODDESDON
EN11 0NE, HERTFORDSHIRE
LINDA ROWELL (current)
Director, COMPANY SECRETARY/DIRECTOR, 2015.12.28
UNIT A NICHOLSON COURT GEDDINGS ROAD , HODDESDON
EN11 0NE, HERTFORDSHIRE
ENGLAND
ALAN ARTHUR WESTWOOD (current)
Director, MANAGING DIRECTOR, 1998.09.01
NICHOLSON COURT GEDDINGS ROAD , HODDESDON
EN11 0NE, HERTFORDSHIRE
ROSE-MARIE ROWELL (resigned)
Secretary, 1991.11.07 - 1999.06.09
9 GERARD COURT LYDEKKER PARK , HARPENDEN
AL5 4JA, HERTFORDSHIRE
STEVEN BRADLEY (resigned)
Director, 1991.11.07 - 1991.12.19
THE SMOKE TOWER MILL , SWAFFHAM PRIOR
CB5 0JZ, CAMBS
LANCELOT NICHOLSON ROWELL (resigned)
Director, 1991.11.07 - 2000.05.04
9 GERARD COURT LYDEKKER PARK , HARPENDEN
AL5 4JA, HERTFORDSHIRE
ROSE-MARIE ROWELL (resigned)
Director, 1991.11.07 - 2015.12.28
NICHOLSON COURT GEDDINGS ROAD , HODDESDON
EN11 0NE, HERTFORDSHIRE
ALAN SKIPP (resigned)
Director, MANAGING DIRECTOR, 1991.11.07 - 2008.01.31
50 WALLENGER AVENUE GIDEA PARK , ROMFORD
RM2 6ER, ESSEX

Companies near to STRONGHOLD INTERNATIONAL ltd.

Information about the Private Limited Company STRONGHOLD INTERNATIONAL 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: 2016.06.10. Reload the data