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STAG HOUSE THREE LIMITED

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

Company details

UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX

STAG HOUSE THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00976834
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.10
last member list: 2016.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.06.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.01.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.03.20
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1976.04.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1978.07.13
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1981.03.13
SOCIETE GENERALE
DEED OF DEBENTURE - Outstanding on 1986.12.17

List of company documents:

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10/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 1375038
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.14
£2.95
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.09
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.02
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.12
£2.95
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.31
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.07.25
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REGISTERED OFFICE CHANGED ON 26/09/05 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, LONDON, EC4A 1NL
Form type: 287
Date: 2005.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 16/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/02
Form type: AA
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/99
Form type: 363(287)
Date: 1999.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97
Form type: 225
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/10/93
Form type: SRES03
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/10/93
Form type: ELRES
Date: 1993.11.09
Child documents:
Document type: ANNOTATION
Date: 1993.11.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/10/93
Document type: ANNOTATION
Date: 1993.11.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/10/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.23

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Company directors and board members:

CHARLES RODERICK STEWART (current)
Secretary, CHARTERED ACCOUNTANT, 2005.11.01
109 NEWTON STREET , GREENOCK
PA16 8SH, RENFREWSHIRE
ALAN CHARLES PALMER (current)
Director, FINANCE DIRECTOR, 2003.05.01
7 EARLSGATE BRIERIE HILLS , HOUSTON
PA6 7FB, RENFREWSHIRE
DAVID HERBERT COWAN (resigned)
Secretary, 1992.10.16 - 1994.11.30
7 STABLE ROAD MILNGAVIE , GLASGOW
G62 7LY, LANARKSHIRE
JOHN DAVID DOUGLAS (resigned)
Secretary, 1994.11.30 - 2005.11.01
20 ASHLEY AVENUE , DOLLAR
FK14 7EG, CLACKMANNANSHIRE
MICHAEL ERIC CAMPION (resigned)
Director, 1986.09.30 - 1998.01.29
4 DARK LANE ALREWAS , BURTON ON TRENT
DE13 7AP, STAFFORDSHIRE
DAVID HERBERT COWAN (resigned)
Director, 1992.10.16 - 1994.11.30
7 STABLE ROAD MILNGAVIE , GLASGOW
G62 7LY, LANARKSHIRE
JOHN DAVID DOUGLAS (resigned)
Director, 1998.12.01 - 2005.11.01
20 ASHLEY AVENUE , DOLLAR
FK14 7EG, CLACKMANNANSHIRE
DAVID CAMPBELL MCGIBBON (resigned)
Director, 1992.04.27 - 2001.12.31
FAIRWAYS 2 EWING WALK MILNGAVIE , GLASGOW
G62 6EG
MICHAEL SCOTT MCGILL (resigned)
Director, FINANCE DIRECTOR, 2001.12.31 - 2003.05.01
12 LONSDALE TERRACE , EDINBURGH
EH3 9HN, MIDLOTHIAN
PHILIPPE REED (resigned)
Director, 1992.10.16 - 1994.10.12
C/O PATRICK INTERNATIONAL SA , 85700 POUZAUGES
FOREIGN, LA ROCHE SUR YON
FRANCE
WILLIAM GORDON BEGG ROY (resigned)
Director, COMPANY SECRETARY, 1992.04.27 - 1998.07.01
KILDONAN 4 EGLINTON CRESCENT , TROON
KA10 6LQ, AYRSHIRE

Companies near to STAG HOUSE THREE ltd.

Information about the Private Limited Company STAG HOUSE THREE 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: 2016.07.09. Reload the data