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STOPPENBACH & DELESTRE LIMITED

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

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

STOPPENBACH & DELESTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00872519
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.28
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.10.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 12500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DELESTRE / 20/09/2014
Form type: CH01
Date: 2014.09.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
Form type: CH04
Date: 2010.09.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.09.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REED STOPPENBACH / 01/10/2009
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DELESTRE / 01/10/2009
Form type: CH01
Date: 2010.09.20
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, ST. PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: AD01
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DELESTRE / 20/09/2008
Form type: 288c
Date: 2008.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, ST PAULS HSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.02.03

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Company directors and board members:

CORNHILL SECRETARIES LIMITED (current)
Nominee Secretary, 1992.09.20
8 BADEN PLACE CROSBY ROW , LONDON
SE1 1YW
FRANCOIS DELESTRE (current)
Director, GALLERY DIRECTOR, 1992.09.20
7 RUE RENEE MONTGERMONT , MONTIGNY SUR LOING
77690
FRANCE
ROBERT REED STOPPENBACH (current)
Director, ART DEALER, 1992.09.20
89 MANCHURIA ROAD CLAPHAM , LONDON
SW11 6AF

Companies near to STOPPENBACH & DELESTRE ltd.

Information about the Private Limited Company STOPPENBACH & DELESTRE 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: 2016.06.11. Reload the data