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STAINLESS STEEL FASTENERS LIMITED

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

Company details

BROOMBANK ROAD SHEEPBRIDGE, CHESTERFIELD, DERBYSHIRE, S41 9QJ

STAINLESS STEEL FASTENERS LIMITED on the map

Company type: Private Limited Company
Company number: 00996214
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.07
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER
Form type: TM01
Date: 2016.01.18
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SECRETARY APPOINTED MR KEVIN ALLSOPP
Form type: AP03
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GANSSER-POTTS
Form type: TM01
Date: 2016.01.18
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DIRECTOR APPOINTED MR KEVIN ALLSOPP
Form type: AP01
Date: 2016.01.18
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DIRECTOR APPOINTED MR NICHOLAS ADCOCK
Form type: AP01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM TONGUE / 17/11/2015
Form type: CH01
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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APPOINTMENT TERMINATED, SECRETARY JONATHAN NEATE
Form type: TM02
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEATE
Form type: TM01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON
Form type: TM01
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR GORDON STAINES
Form type: TM01
Date: 2014.09.23
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DIRECTOR APPOINTED MR MATTHEW WILLIAM TONGUE
Form type: AP01
Date: 2014.06.24
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DIRECTOR APPOINTED MR DAVID CHARLES CARTER
Form type: AP01
Date: 2014.06.24
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SECRETARY APPOINTED MR JONATHAN CHARLES NEATE
Form type: AP03
Date: 2014.05.21
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DIRECTOR APPOINTED MR JONATHAN CHARLES NEATE
Form type: AP01
Date: 2014.05.21
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DIRECTOR APPOINTED MR MICHAEL DAVID GANSSER-POTTS
Form type: AP01
Date: 2014.05.21
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILKINSON
Form type: TM02
Date: 2014.05.21
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SECRETARY APPOINTED MR STEPHEN PHILIP WILKINSON
Form type: AP03
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDGEWAY
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, SECRETARY KEVIN RIDGEWAY
Form type: TM02
Date: 2014.05.06
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTE
Form type: TM01
Date: 2012.06.20
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS
Form type: TM01
Date: 2011.08.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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ADOPT ARTICLES 23/06/2010
Form type: RES01
Date: 2010.07.05
Child documents:
Document type: ANNOTATION
Date: 2010.07.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.05
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP WILKINSON / 31/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK BOOTE / 31/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE JOHN STAINES / 31/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART RIDGEWAY / 31/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY BARBER / 31/12/2009
Form type: CH01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON
Form type: TM01
Date: 2009.12.22
£2.95
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SECTION 519
Form type: MISC
Date: 2009.10.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28

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Company directors and board members:

KEVIN ALLSOPP (current)
Secretary, 2015.04.10
BROOMBANK ROAD SHEEPBRIDGE CHESTERFIELD , DERBYSHIRE
S41 9QJ
NICHOLAS ADCOCK (current)
Director, MANAGING DIRECTOR - IPG, 2015.09.29
BROOMBANK ROAD SHEEPBRIDGE CHESTERFIELD , DERBYSHIRE
S41 9QJ
KEVIN ALLSOPP (current)
Director, FINANCE DIRECTOR, 2015.04.10
BROOMBANK ROAD SHEEPBRIDGE CHESTERFIELD , DERBYSHIRE
S41 9QJ
DAVID ROY BARBER (current)
Director, 2003.11.10
12 ROBIN HOOD CHASE STANNINGTON , SHEFFIELD
S6 6FH, SOUTH YORKSHIRE
MATTHEW WILLIAM TONGUE (current)
Director, OPERATIONS DIRECTOR, 2014.03.01
BROOMBANK ROAD SHEEPBRIDGE CHESTERFIELD , DERBYSHIRE
S41 9QJ
EILEEN CONNER (resigned)
Secretary, 1999.10.01 - 2000.12.22
1 KIPLING DRIVE , WIMBLEDON
SW19 1TJ
KIRSTEN LAWTON (resigned)
Secretary, 1996.11.20 - 1999.10.01
31 ORCHARD AVENUE , THAMES DITTON
KT7 0BB, SURREY
JONATHAN CHARLES NEATE (resigned)
Secretary, 2014.05.21 - 2014.11.05
BROOMBANK ROAD SHEEPBRIDGE CHESTERFIELD , DERBYSHIRE
S41 9QJ
KEVIN STUART RIDGEWAY (resigned)
Secretary, 2000.12.22 - 2014.04.18
5 NEWLAND GARDENS NEWBOLD , CHESTERFIELD
S41 7BD, DERBYSHIRE
GARY SANDERSON (resigned)
Secretary, 1991.10.30 - 1996.11.20
CLIFFHURST 46 RECTORY ROAD DUCKMANTON , CHESTERFIELD
S44 5JP, DERBYSHIRE
STEPHEN PHILIP WILKINSON (resigned)
Secretary, 2014.05.06 - 2014.05.21
BROOMBANK ROAD SHEEPBRIDGE CHESTERFIELD , DERBYSHIRE
S41 9QJ
BAKER STREET CORPORATE SERVICES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1996.11.21 - 2002.09.20
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
DAVID FRANK BOOTE (resigned)
Director, 1991.10.30 - 2012.04.10
8 ALMS HILL DRIVE , SHEFFIELD
S11 9QY, SOUTH YORKSHIRE
DAVID CHARLES CARTER (resigned)
Director, MANAGING DIRECTOR, 2014.05.30 - 2015.09.28
1 THE ROWANS SAXILBY , LINCOLN
LN1 2SP
ENGLAND
COACH HOUSE MANAGEMENT SERVICES LIMITED (resigned)
Director, LIMITED COMPANY, 1995.05.25 - 2002.09.20
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
MICHAEL DAVID GANSSER-POTTS (resigned)
Director, MANAGING DIRECTOR, 2014.03.21 - 2015.01.31
BROOMBANK ROAD SHEEPBRIDGE CHESTERFIELD , DERBYSHIRE
S41 9QJ
ROGER SYDNEY GRINDY (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1995.05.25
2 WOODMANCOURT , GODALMING
GU7 2BT, SURREY
BRUCE GORDON MCINNES (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1995.05.25
5 PAGET PLACE WARREN ROAD , COOMBE HILL
KT2 7HZ, SURREY
JONATHAN CHARLES NEATE (resigned)
Director, FINANCE DIRECTOR, 2014.05.21 - 2014.11.05
BROOMBANK ROAD SHEEPBRIDGE CHESTERFIELD , DERBYSHIRE
S41 9QJ
MALCOLM SWAINE PANTRY (resigned)
Director, 1991.10.30 - 2000.02.29
33 BERWICK CLOSE WALTON , CHESTERFIELD
S40 3NY, DERBYSHIRE
JOHN ANTHONY PERKINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1995.05.25
ELANGENI 20 ESHER PLACE AVENUE , ESHER
KT10 8PY
SURREY
JOHN ANTHONY PERKINS (resigned)
Director, 2002.09.20 - 2006.04.26
SOUTHBROOM 22 INCE ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BJ, SURREY
JOHN ROBERT PERKINS (resigned)
Director, 2006.04.26 - 2011.07.18
46 BROADWAY AVENUE , HALESOWEN
B63 3DF, WEST MIDLANDS
EDMUND JOHN PRICE (resigned)
Director, 2002.09.20 - 2006.04.26
IDLE HOUR LODGE 86 AMBLESIDE ROAD , LIGHTWATER
GU18 5UJ, SURREY
KEVIN STUART RIDGEWAY (resigned)
Director, 2003.11.10 - 2014.04.18
5 NEWLAND GARDENS NEWBOLD , CHESTERFIELD
S41 7BD, DERBYSHIRE
CARL NIGEL ROBINSON (resigned)
Director, 2006.04.26 - 2009.12.04
GREEN ACRE WITHYBED LANE , INKBERROW
WR7 4JJ, WORCESTERSHIRE
GARY SANDERSON (resigned)
Director, FINANCE DIRECTOR, 1994.09.09 - 2000.02.29
CLIFFHURST 46 RECTORY ROAD DUCKMANTON , CHESTERFIELD
S44 5JP, DERBYSHIRE
WALTER JOHN SEDDON (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1991.12.31
22 REDHILL STREET , LONDON
NW1 4DQ
GORDON GEORGE JOHN STAINES (resigned)
Director, 1991.10.30 - 2014.09.01
11 LINDALE ROAD , CHESTERFIELD
S41 8JH, DERBYSHIRE
STEPHEN PHILIP WILKINSON (resigned)
Director, 1993.07.21 - 2014.05.31
8 NORTON MEWS NORTON , SHEFFIELD
S8 8HN

Companies near to STAINLESS STEEL FASTENERS ltd.

Information about the Private Limited Company STAINLESS STEEL FASTENERS 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: 2016.07.12. Reload the data