0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

STEINHOFF UK GROUP PROPERTIES LIMITED

Learn more about STEINHOFF UK GROUP PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH

STEINHOFF UK GROUP PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01024575
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.20
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.08.05
documents available: 1

List of company documents:

buy all documents
Find out more information about STEINHOFF UK GROUP PROPERTIES LIMITED. Our website makes it possible to view other available documents related to STEINHOFF UK GROUP PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/06/15
Form type: AA
Date: 2016.04.12
£2.95
Add to cart
05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 72719992.5
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.04.17
£2.95
Add to cart
05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2014.04.07
£2.95
Add to cart
05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.08
£2.95
Add to cart
05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/06/11
Form type: AA
Date: 2012.01.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, STEINHOFF UK GROUP, NORTHWAY, LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GY
Form type: AD01
Date: 2011.12.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011
Form type: CH01
Date: 2011.11.16
£2.95
Add to cart
05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN TOPPING
Form type: TM01
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR APPOINTED JOHN HENRY ROBINS
Form type: AP01
Date: 2010.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT
Form type: TM02
Date: 2010.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT
Form type: TM01
Date: 2010.12.23
£2.95
Add to cart
SECRETARY APPOINTED JOHN HENRY ROBINS
Form type: AP03
Date: 2010.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/06/10
Form type: AA
Date: 2010.12.01
£2.95
Add to cart
05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORSYTH / 07/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL TOPPING / 30/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
Form type: CH03
Date: 2010.03.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
Add to cart
RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2009.04.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.10.16
£2.95
Add to cart
RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.22
£2.95
Add to cart
NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2008.06.27
£2.95
Add to cart
REREG PLC TO PRI; RES02 PASS DATE:27/06/2008
Form type: RES02
Date: 2008.06.27
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.06.27
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, 520 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE WA5 7TP
Form type: 287
Date: 2007.12.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
Add to cart
RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/07/06
Form type: AA
Date: 2007.03.02
£2.95
Add to cart
AD 22/01/07---------, £ SI 200000000@.05=10000000, £ IC 62719992/72719992
Form type: 88(2)R
Date: 2007.02.21
£2.95
Add to cart
£ NC 66000000/76000000, 22/
Form type: RES04
Date: 2007.02.21
Child documents:
Document type: ANNOTATION
Date: 2007.02.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.02.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 22/01/07
Form type: 123
Date: 2007.02.06
£2.95
Add to cart
RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
Add to cart
COMPANY NAME CHANGED, A G STANLEY HOLDINGS PUBLIC LIMI, TED COMPANY, CERTIFICATE ISSUED ON 17/05/06
Form type: CERTNM
Date: 2006.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/05/05
Form type: AA
Date: 2006.02.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 01/05/06 TO 30/06/06
Form type: 225
Date: 2005.11.07
£2.95
Add to cart
RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN HENRY ROBINS (current)
Secretary, 2010.12.22
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
PHILIP JEAN DIEPERINK (current)
Director, FINANCE DIRECTOR, 2007.09.01
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
GORDON FORSYTH (current)
Director, MANAGER, 2007.05.14
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
JOHN HENRY ROBINS (current)
Director, SOLICITOR, 2010.12.22
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MARK ASHCROFT (resigned)
Secretary, 2006.06.05 - 2010.12.22
STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY , GLOUCESTERSHIRE
GL20 8GY
MARK EDWARD DYSON (resigned)
Secretary, COMPANY DIRECTOR, 1999.11.23 - 2004.05.28
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
SONIA FENNELL (resigned)
Secretary, COMPANY SECRETARY, 1995.12.18 - 1997.08.27
WOOD COTTAGE EARLS COMMON , DROITWICH
WR9 7LD, WORCESTERSHIRE
GRAHAM HALLSWORTH (resigned)
Secretary, DIRECTOR OF FINANCE & IT, 1998.12.31 - 1999.11.23
PENNSYLVANIA SUMMERHILL ROAD PRESTBURY , MACCLESFIELD
SK10 4AH, CHESHIRE
JOHN HOWARD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.08.27 - 1998.12.31
24 BISHOP ROAD , ST HELENS
WA10 6SS, MERSEYSIDE
STEPHEN MORRISON (resigned)
Secretary, 2004.05.28 - 2006.06.05
26 GATEACRE RISE , LIVERPOOL
L25 5LA
JOHN HAROLD WEST (resigned)
Secretary, 1991.08.07 - 1995.12.18
7 RAVEN DRIVE BARTON SEAGRAVE , KETTERING
NN15 6SD, NORTHAMPTONSHIRE
KEITH ACKROYD (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 1994.07.31
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
MARK ASHCROFT (resigned)
Director, CO SECRETARY, 2006.06.30 - 2010.12.22
STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY , GLOUCESTERSHIRE
GL20 8GY
JOHN ALEXANDER COHEN (resigned)
Director, SOLICITOR, 1996.11.29 - 1997.08.27
7 RECTORY GARDENS WOLLATON , NOTTINGHAM
NG8 2AR
JAMES CRIBB (resigned)
Director, COMPANY DIRECTOR, 1999.11.23 - 2004.12.22
PENDEEN 28 CALDY ROAD , WEST KIRBY
CH48 2HG, MERSEYSIDE
MARK EDWARD DYSON (resigned)
Director, COMPANY DIRECTOR, 1999.11.23 - 2004.05.28
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
DAVID CHARLES GEOFFREY FOSTER (resigned)
Director, SOLICITOR, 1997.08.06 - 1997.08.27
3 COTTAGE FARM CLOSE OSGATHORPE , LOUGHBOROUGH
LE12 9UE, LEICESTERSHIRE
GRAHAM HALLWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.03 - 2000.03.03
12 SUMMERHILL ROAD , PRESTBURY
SK10 4AH, CHESHIRE
JOHN HOWARD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.27 - 1998.12.31
24 BISHOP ROAD , ST HELENS
WA10 6SS, MERSEYSIDE
TIMOTHY JOHN KOWALSKI (resigned)
Director, FINANCE DIRECTOR, 2004.12.22 - 2007.09.01
CHERRY TREES CHELFORD ROAD , ALDERLEY EDGE
SK9 7TL, CHESHIRE
DAVID MEDCALF (resigned)
Director, CHIEF EXECUTIVE, 1997.10.01 - 2000.03.03
BECKFIELD HOUSE MAIN STREET EAST KESWICK , LEEDS
LS17 9DB, WEST YORKSHIRE
STEPHEN MORRISON (resigned)
Director, CO SECRETARY, 2004.12.22 - 2006.06.30
26 GATEACRE RISE , LIVERPOOL
L25 5LA
JONATHAN PAUL MOULTON (resigned)
Director, VENTURE CAPITALIST, 1997.08.27 - 1998.12.16
SEQUOIA 57 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
JOHN WILLIAM RIDER (resigned)
Director, HUMAN RESOURCES, 1997.11.28 - 1999.08.24
BEECH TREE COTTAGE BEECH CLOSE KINVER , STOURBRIDGE
DY7 6LW, WEST MIDLANDS
MICHAEL DAVID ROSENBLATT (resigned)
Director, COMPANY DIRECTOR, 1999.11.23 - 2004.12.22
BADGERS RAKE WOOLTON PARK , LIVERPOOL
L25 6DX, MERSEYSIDE
DAVID ANTHONY ROLAND THOMPSON (resigned)
Director, 1994.06.06 - 1997.08.27
THE COURT MAIN STREET CROPWELL BUTLER , NOTTINGHAM
NG12 3AD
IAN MICHAEL TOPPING (resigned)
Director, 2005.11.21 - 2011.06.21
STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY , GLOUCESTERSHIRE
GL20 8GY
JOHN DAVID WYKES (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 1996.11.29
9 MANOR PARK RUDDINGTON , NOTTINGHAM
NG11 6DS, NOTTINGHAMSHIRE

Companies near to STEINHOFF UK GROUP PROPERTIES ltd.

Information about the Private Limited Company STEINHOFF UK GROUP PROPERTIES 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: 2016.07.20. Reload the data