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STANFORD COMPONENTS LIMITED

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

Company details

STANFORD INDUSTRIAL ESTATE, BARYTA CLOSE, STANFORD LE HOPE, ESSEX, SS17 0JE

STANFORD COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00960150
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.23
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2010.12.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 3000
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.20
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31/12/14 NO CHANGES
Form type: AR01
Date: 2015.03.18
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.04.10
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.05.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.12.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.05
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2003.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ALTERARTICLES29/10/99
Form type: SRES01
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.10

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Company directors and board members:

PATRICIA ELLEN DREW (current)
Secretary, 1992.12.31
THE PARSONAGE PARK LANE RAMSDEN HEATH , BILLERICAY
CM11 1NN, ESSEX
BRADLEY JOHN DREW (current)
Director, MANAGER, 2004.01.30
PARSONAGE FARM PARK LANE , RAMSDEN HEATH
CM11 1NN, ESSEX
JOHN ARTHUR DREW (current)
Director, MANAGER, 2004.07.01
THE PARSONAGE PARK LANE RAMSDEN HEATH , BILLERICAY
CM11 1NN
PATRICIA ELLEN DREW (current)
Director, ADMINISTRATION OFFICER, 1999.11.03
THE PARSONAGE PARK LANE RAMSDEN HEATH , BILLERICAY
CM11 1NN, ESSEX
JOHN ARTHUR DREW (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2004.01.30
THE PARSONAGE PARK LANE RAMSDEN HEATH , BILLERICAY
CM11 1NN
LESLIE ARTHUR DREW (resigned)
Director, MACHINE TOOL DESIGNER, 1992.12.31 - 1999.10.29
2 WILLOW MEAD , RAMSDEN HEATH
CM11, ESSEX

Companies near to STANFORD COMPONENTS ltd.

Information about the Private Limited Company STANFORD COMPONENTS 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: 2016.06.28. Reload the data