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STRESSLINE (PATENTS) LIMITED

Learn more about STRESSLINE (PATENTS) 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 (PATENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00928159
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.01
last member list: 2015.11.16
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
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
- Outstanding on 2015.07.22
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.07.23

List of company documents:

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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 2205
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009281590005
Form type: MR01
Date: 2015.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009281590004
Form type: MR01
Date: 2015.07.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.20
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ADOPT ARTICLES 09/07/2015
Form type: RES01
Date: 2015.07.20
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APPOINTMENT TERMINATED, SECRETARY DEREK FOX
Form type: TM02
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOX
Form type: TM01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR DEREK FOX
Form type: TM01
Date: 2015.07.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.27
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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ACCOUNTS FOR 'SMALL' 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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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBIN FOX / 21/09/2012
Form type: CH01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEITH FOX / 21/09/2012
Form type: CH01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL FOX / 21/09/2012
Form type: CH01
Date: 2012.09.26
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK KEITH FOX / 21/09/2012
Form type: CH03
Date: 2012.09.26
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ACCOUNTS FOR 'SMALL' 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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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ACCOUNTS FOR 'SMALL' 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 'SMALL' 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
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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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.12
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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 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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ACCOUNTS FOR 'SMALL' 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: 363s
Date: 2006.01.24
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ACCOUNTS FOR 'SMALL' 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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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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 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£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 'SMALL' 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 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£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 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.31
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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: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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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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ACCOUNTS FOR 'SMALL' CO. 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
DAVID MARTIN FOX (resigned)
Secretary, 1995.03.21 - 1997.10.10
HAMILTON HOUSE 56 LUTTERWORTH ROAD PAILTON , RUGBY
CV23 0QF, WARWICKSHIRE
DEREK KEITH FOX (resigned)
Secretary, DIRECTOR, 2000.06.26 - 2015.07.09
STATION ROAD STONEY STANTON , LEICESTERSHIRE
LE9 4LX
KAY LINDA WILSON (resigned)
Secretary, 1997.10.10 - 2000.01.25
HIGH CROSS GRANGE CLAYBROOKE MAGNA , LUTTERWORTH
LE17 5AU, LEICESTERSHIRE
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

Companies near to STRESSLINE (PATENTS) ltd.

Information about the Private Limited Company STRESSLINE (PATENTS) 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: 2016.06.18. Reload the data