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STAINTON 630 LIMITED

Learn more about STAINTON 630 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUKESWAY, TEESSIDE INDUSTRIAL ESTA, STOCKTON ON TEES, CLEVELAND, TS17 9LT

STAINTON 630 LIMITED on the map

Company type: Private Limited Company
Company number: 00961699
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.09
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1986.11.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.10.13

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 2677
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27/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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28/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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SECRETARY APPOINTED MR ROGER ANDREW MASSEY
Form type: AP03
Date: 2014.06.20
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DIRECTOR APPOINTED MR JAMIE AUSTIN TAYLOR
Form type: AP01
Date: 2014.06.20
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APPOINTMENT TERMINATED, SECRETARY JAMIE TAYLOR
Form type: TM02
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PLACKETT
Form type: TM01
Date: 2014.06.20
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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29/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.15
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.10.06
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 10/01/2011
Form type: CH01
Date: 2011.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.18
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DIRECTOR APPOINTED MR ROGER ANDREW MASSEY
Form type: AP01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MEANEY
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR VICTOR GRIZZLE
Form type: TM01
Date: 2011.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09
Form type: AA
Date: 2010.10.04
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR DALE GRIZZLE / 01/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 01/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT MEANEY / 01/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES PLACKETT / 01/01/2010
Form type: CH01
Date: 2010.02.02
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SECTION 519
Form type: MISC
Date: 2010.01.17
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SECT 519 CA 2006
Form type: MISC
Date: 2009.12.29
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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PREVEXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2009.01.19
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DIRECTOR APPOINTED EDWARD ROBERT MEANEY
Form type: 288a
Date: 2009.01.16
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DIRECTOR APPOINTED MARK CHARLES JAKSICH
Form type: 288a
Date: 2009.01.16
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DIRECTOR APPOINTED VICTOR DALE GRIZZLE
Form type: 288a
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR KENNETH MCGRAY
Form type: 288b
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.07
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
Child documents:
Document type: ANNOTATION
Date: 2007.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.04.14
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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FULL ACCOUNTS MADE UP TO 27/09/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.25
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FULL ACCOUNTS MADE UP TO 03/10/01
Form type: AA
Date: 2002.06.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
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COMPANY NAME CHANGED, STAINTON METAL COMPANY LIMITED, CERTIFICATE ISSUED ON 23/01/02
Form type: CERTNM
Date: 2002.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.27
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£ SR [email protected], 17/11/99
Form type: 169
Date: 2001.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.06
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05

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Company directors and board members:

ROGER ANDREW MASSEY (current)
Secretary, 2013.03.16
UNIT 5 DUKESWAY TEESSIDE INDUSTRIAL ESTATE , STOCKTON-ON-TEES
TS17 9LT, CLEVELAND
ENGLAND
MARK CHARLES JAKSICH (current)
Director, VICE PRESIDENT CORPORATE CONTROLLER, 2008.12.11
DUKESWAY TEESSIDE INDUSTRIAL ESTA , STOCKTON ON TEES
TS17 9LT, CLEVELAND
ROGER ANDREW MASSEY (current)
Director, 2010.12.20
DUKESWAY TEESSIDE INDUSTRIAL ESTA , STOCKTON ON TEES
TS17 9LT, CLEVELAND
JAMIE AUSTIN TAYLOR (current)
Director, MANAGING DIRECTOR, 2013.03.16
26 GRANGE CRESCENT MARTON-IN-CLEVELAND , MIDDLESBROUGH
TS7 8EB, CLEVELAND
ENGLAND
ANTHONY DAVID BANKS (resigned)
Secretary, 1992.02.02 - 1996.03.29
3 FAREHAM CLOSE KINGS MEADOW , HARTLEPOOL
TS25 2QS, CLEVELAND
FRANCES ANNE GLEAVE (resigned)
Secretary, 1996.03.29 - 1998.11.16
16 THE MEADOWS MIDDLETON ST GEORGE , DARLINGTON
DL2 1UE, COUNTY DURHAM
JAMIE AUSTIN TAYLOR (resigned)
Secretary, 1998.12.15 - 2013.12.16
26 GRANGE CRESCENT MARTON , MIDDLESBROUGH
TS7 8EB
CHARLES HUBERT SYLVEIN ALHANT (resigned)
Director, 1993.05.13 - 1994.01.11
13 RUE PASTEUR ROSIELES (AUBE) , FRANCE
FOREIGN
FRANCE
ANTHONY DAVID BANKS (resigned)
Director, ACCOUNTANT, 1992.02.02 - 1996.03.29
3 FAREHAM CLOSE KINGS MEADOW , HARTLEPOOL
TS25 2QS, CLEVELAND
LAWRENCE BULMER (resigned)
Director, WORKS DIRECTOR, 1993.04.29 - 2001.02.11
30 RICHARDSON ROAD THORNABY , STOCKTON ON TEES
TS17 8QG, CLEVELAND
VICTOR DALE GRIZZLE (resigned)
Director, GROUP PRESIDENT INTERNATIONAL, 2008.12.11 - 2010.12.20
409 S. 93RD STREET , OMARA NEBRASKA
48114, DOUGLAS
UNITED STATES
FRANCOIS PIERRE MARIE HAMY (resigned)
Director, COMPANY DIRECTOR, 1992.02.02 - 1993.12.23
49 BOULEVARD LANNES 75116 ,
FOREIGN, PARIS 16
FRANCE
ROBERT GEORGE JOHN JACK (resigned)
Director, PRESIDENT & CEO, 1998.06.16 - 2001.10.03
1232 RIVERDALE AVENUE SW CALGARY ALBERTA T25 021 , CANADA
FOREIGN
JAMES PEARCE KELLY (resigned)
Director, MANAGING DIRECTOR, 1992.02.02 - 1993.10.29
347 ACKLAM ROAD , MIDDLESBROUGH
TS5 7HA, CLEVELAND
FRANCOIS L HERITIER (resigned)
Director, CHAIRMAN, 1995.04.12 - 1998.06.16
209 CHAUSSEE JULES CESAR BEAUCHAMP , 95250
FRANCE
TERRENCE ALAN LYONS (resigned)
Director, BUSINESSMAN, 1999.01.13 - 2001.10.03
4627 WEST 8TH AVENUE , VANCOUVER
V6R 2A6, BRITISH COLUMBIA
CANADA
DOMINIQUE CHRISTIAN ELISEE MARIE MARTINET (resigned)
Director, COMPANY DIRECTOR, 1992.05.20 - 1994.01.11
10 RUE DE LA PAIX , 10000 TROYES
FOREIGN
FRANCE
KENNETH MCGRAY (resigned)
Director, COMMERCIAL DIRECTOR, 1994.02.01 - 2008.11.18
31 REDESDALE AVENUE , WINLATON
NE21 6HS, TYNE & WEAR
EDWARD ROBERT MEANEY (resigned)
Director, SENIOR VICE PRESIDENT, 2008.12.11 - 2010.12.20
8804 WESTONER ROAD , OMAHA
NEBRASKA 68114
USA
PONTHUS MICHEL (resigned)
Director, 1994.01.11 - 1995.03.14
24 RUE PIERRE FAUTHIER , TROYES
10000
FRANCE
PHILIP JAMES PLACKETT (resigned)
Director, COMMERCIAL DIRECTOR, 1992.02.02 - 1992.09.30
CHAPEL GARTH 16 THE GREEN , BROMPTON
DL6 2QT, NORTH YORKSHIRE
PHILIP JAMES PLACKETT (resigned)
Director, MANAGING DIRECTOR, 1993.11.02 - 2013.12.16
CHAPEL GARTH 16 THE GREEN , BROMPTON
DL6 2QT, NORTH YORKSHIRE
PETER WILLIAM THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.02 - 1993.06.08
30 RUE BASSE , MISY SUR YONNE 77130
FOREIGN
FRANCE
GUY EDWARD WALDVOGEL (resigned)
Director, 1994.01.11 - 1998.06.16
109 ROUTE DE LAUSANNE , 1260 NYON
FOREIGN
SWITZERLAND
Date 2012.12.29 2011.12.29
Current Assets £ 2,793,000 £ 2,793,000
Share Premium Account £ 2,672,000 £ 2,672,000
Debtors £ 2,793,000 £ 2,793,000
Shareholder Funds £ 2,793,000 £ 2,793,000
Profit Loss Account Reserve £ 118,000 £ 118,000
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 2,793,000 £ 2,793,000
Total Assets Less Current Liabilities £ 2,793,000 £ 2,793,000
Net Current Assets Liabilities £ 2,793,000 £ 2,793,000
Share Capital Allotted Called Up Paid £ 2,677 £ 2,677
Number Shares Allotted 2677 Ordinary shares of £1 each
Other Debtors Due After One Year £ 2,793,000 £ 2,793,000

Companies near to STAINTON 630 ltd.

Information about the Private Limited Company STAINTON 630 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: 2016.06.29. Reload the data