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STENMAR ALUMINIUM LIMITED

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

Company details

7 BROOK HOUSE, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5PP

STENMAR ALUMINIUM LIMITED on the map

Company type: Private Limited Company
Company number: 00919265
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.23
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1983.03.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.29
BIBBY FINANCIAL SERVICES LIMITED, AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2008.08.29
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - Outstanding on 2009.10.01

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, STENMAR WORKS, STATION ROAD, EDENBRIDGE, KENT, TN8 6EE
Form type: AD01
Date: 2010.09.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC AXEL LENNART TORSTENSON / 01/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STANTON / 01/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND CHARLES FITZPATRICK HIGH / 01/12/2009
Form type: CH01
Date: 2009.12.24
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.11.05
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: 395
Date: 2009.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.10.01
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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SECRETARY APPOINTED MR DESMOND CHARLES FITZPATRICK HIGH
Form type: 288a
Date: 2008.11.20
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APPOINTMENT TERMINATED SECRETARY HELEN BARHAM
Form type: 288b
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.05.29
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S-DIV
Form type: 122
Date: 2008.05.21
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NC INC ALREADY ADJUSTED 12/05/08
Form type: 123
Date: 2008.05.21
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GBP NC 100/1000, 12/05/2008
Form type: RES04
Date: 2008.05.21
Child documents:
Document type: ANNOTATION
Date: 2008.05.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.05.21
Form type: RES01
Document description: ADOPT ARTICLES 12/05/2008
Document type: ANNOTATION
Date: 2008.05.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.05.21
Form type: RES13
Document description: SUBDIVISION 12/05/2008
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.25
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/00
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17

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Company directors and board members:

DESMOND CHARLES FITZPATRICK HIGH (current)
Secretary, CHARTERED ACCOUNTANT, 2008.10.18
556 LOOSE ROAD LOOSE , MAIDSTONE
ME15 9UR, KENT
DESMOND CHARLES FITZPATRICK HIGH (current)
Director, CHARTERED ACCOUNTANT, 2008.01.04
556 LOOSE ROAD LOOSE , MAIDSTONE
ME15 9UR, KENT
MARTIN STANTON (current)
Director, SALESMAN, 2008.01.04
CHAUNGSIDE INNHAMS WOOD , CROWBOROUGH
TN6 1TE, EAST SUSSEX
ERIC AXEL LENNART TORSTENSON (current)
Director, DIRECTOR DOUBLE GLAEING FIRM, 1991.10.09
14 WOODFALL STREET , LONDON
SW3 4DJ
HELEN LYN BARHAM (resigned)
Secretary, 2004.12.17 - 2008.10.18
1 ASH TREE CLOSE , HEATHFIELD
TN21 8BF, EAST SUSSEX
SHIRLEY MAY ELKINS (resigned)
Secretary, 1991.10.09 - 2004.12.17
24 ROSEDALE CLOSE , CRAWLEY
RH11 8NQ, WEST SUSSEX
GOTTHARD LENNART TORSTENSON (resigned)
Director, 1991.10.09 - 1994.04.16
GUSUM P O BOX 29 5-61040 ,
FOREIGN
SWEDEN

Companies near to STENMAR ALUMINIUM ltd.

Information about the Private Limited Company STENMAR ALUMINIUM 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: 2016.06.17. Reload the data