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S.T.PIERCY LIMITED

Learn more about S.T.PIERCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 OPTIMA BUSINESS PARK, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DY

S.T.PIERCY LIMITED on the map

Company type: Private Limited Company
Company number: 00898892
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.23
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company S.T.PIERCY LIMITED is a Private Limited Company, registration number 00898892, established in United Kingdom on the 23. February 1967. The company is now active. The company has been in business for 49 years and 9 months. The company is based on UNIT 7 OPTIMA BUSINESS PARK, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DY. Business of the company S.T.PIERCY LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2016.03.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company S.T.PIERCY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.07.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.11.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.03.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.06.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.12.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.12.17
LLOYDS TSB COMMERCIAL FINANCE LIMITED
- Outstanding on 2013.08.06
LLOYDS TSB COMMERCIAL FINANCE LTD
- Outstanding on 2013.08.09
LLOYDS BANK PLC
- Outstanding on 2014.05.17
LLOYDS BANK PLC
- Outstanding on 2014.10.17

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 52102
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.21
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.12.21
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.16
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
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DIRECTOR APPOINTED MR KIRAN ZAVERCHAND SHAH
Form type: AP01
Date: 2015.07.17
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 008988920022
Form type: MR01
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008988920021
Form type: MR01
Date: 2014.05.17
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SECRETARY APPOINTED MRS NINNA SHAH
Form type: AP03
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR MARK PIERCY
Form type: TM01
Date: 2014.04.22
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DIRECTOR APPOINTED MR MUKESH ZAVERCHAND SHAH
Form type: AP01
Date: 2014.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, 7-11 STEWARTS ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4RJ
Form type: AD01
Date: 2014.04.22
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ADOPT ARTICLES 31/03/2014
Form type: RES01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL KING-UNDERWOOD
Form type: TM01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOVE
Form type: TM01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR KAREN KING
Form type: TM01
Date: 2014.04.02
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APPOINTMENT TERMINATED, SECRETARY KAREN KING
Form type: TM02
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.03.05
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008988920020
Form type: MR01
Date: 2013.08.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008988920019
Form type: MR01
Date: 2013.08.06
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.12.17
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN KING / 31/10/2010
Form type: CH03
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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DIRECTOR APPOINTED MR CHRISTOPHER DOVE
Form type: AP01
Date: 2010.04.07
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DIRECTOR APPOINTED MR PAUL KING-UNDERWOOD
Form type: AP01
Date: 2010.04.07
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PIERCY / 31/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN KING / 31/10/2009
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.02.27
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£ IC 64167/52102, 09/02/07, £ SR [email protected]=12065
Form type: 169
Date: 2007.02.27
Order cannot be placed (digitalisation not planned)
APPROVE SEC 320 09/02/07
Form type: RES13
Date: 2007.02.27
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04

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Company directors and board members:

NINNA SHAH (current)
Secretary, 2014.04.02
UNIT 7 OPTIMA BUSINESS PARK PINDAR ROAD , HODDESDON
EN11 0DY, HERTFORDSHIRE
ENGLAND
KIRAN ZAVERCHAND SHAH (current)
Director, COMPANY DIRECTOR, 2015.07.17
UNIT 7 OPTIMA BUSINESS PARK PINDAR ROAD , HODDESDON
EN11 0DY, HERTFORDSHIRE
MUKESH ZAVERCHAND SHAH (current)
Director, 2014.04.02
UNIT 7 OPTIMA BUSINESS PARK PINDAR ROAD , HODDESDON
EN11 0DY, HERTFORDSHIRE
ENGLAND
KAREN KING (resigned)
Secretary, 1993.11.26 - 2014.04.01
7-11 STEWARTS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4RJ
PETER SMART (resigned)
Secretary, 1992.10.31 - 1993.11.26
132 NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HF, NORTHAMPTONSHIRE
CHRISTOPHER DOVE (resigned)
Director, OPERATIONS DIRECTOR, 2010.04.07 - 2014.04.01
7-11 STEWARTS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4RJ
KAREN KING (resigned)
Director, 1996.04.01 - 2014.04.01
7-11 STEWARTS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4RJ
PAUL KING-UNDERWOOD (resigned)
Director, SYSTEMS DIRECTOR, 2010.04.07 - 2014.04.01
7-11 STEWARTS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4RJ
MARK DAVID PIERCY (resigned)
Director, 1996.04.01 - 2014.04.02
UNIT 7 OPTIMA BUSINESS PARK PINDAR ROAD , HODDESDON
EN11 0DY, HERTFORDSHIRE
ENGLAND
SYDNEY THOMAS PIERCY (resigned)
Director, MOTOR FACTOR, 1992.10.31 - 2007.08.29
MEADOW HEAD SHEPHERDS HILL , WOLLASTON
NN29 7PG, NORTHAMPTONSHIRE
PETER SMART (resigned)
Director, MOTOR FACTOR, 1992.10.31 - 1993.11.26
132 NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HF, NORTHAMPTONSHIRE

Companies near to S.T.PIERCY ltd.

Information about the Private Limited Company S.T.PIERCY 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: 2016.06.14. Reload the data