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STUART CANVAS LIMITED

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

Company details

UNIT 6 HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF

STUART CANVAS LIMITED on the map

Company type: Private Limited Company
Company number: 01032862
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.29
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13960 - Manufacture of other technical and industrial textiles

Previous names:

Company STUART CANVAS LIMITED is a Private Limited Company, registration number 01032862, established in United Kingdom on the 29. November 1971. The company is now active. The company has been in business for 45 years . This company used to be called KENYON TEXTILES LIMITED. The company is based on UNIT 6 HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF. Business of the company STUART CANVAS LIMITED by SIC and NACE code is "13960 - Manufacture of other technical and industrial textiles". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR EDWARD STODDART" from the 2016.05.19. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.04.27. We do not have any information about the company STUART CANVAS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.01.28

List of company documents:

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Find out more information about STUART CANVAS LIMITED. Our website makes it possible to view other available documents related to STUART CANVAS 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.
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SECRETARY APPOINTED MR EDWARD STODDART
Form type: AP03
Date: 2016.05.19
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APPOINTMENT TERMINATED, SECRETARY BERMANS LLP
Form type: TM02
Date: 2016.05.19
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27/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 50750
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.22
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.12
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.31
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.14
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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COMPANY NAME CHANGED KENYON TEXTILES LIMITED, CERTIFICATE ISSUED ON 17/08/11
Form type: CERTNM
Date: 2011.08.17
Child documents:
Document type: ANNOTATION
Date: 2011.08.17
Form type: RES15
Document description: CHANGE OF NAME 29/07/2011
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REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, LANCASTER HOUSE, MERCURY COURT, TITHEBARN STREET, LIVERPOOL, L2 2QP
Form type: AD01
Date: 2011.08.09
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.08.09
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STODDART / 27/04/2011
Form type: CH01
Date: 2011.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.28
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERMANS LLP / 25/04/2010
Form type: CH04
Date: 2010.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.16
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR JAMES KENYON
Form type: 288b
Date: 2008.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.03
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RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.09
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/06
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.16
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, COTTON WHARF 5 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE CH41 5LH
Form type: 287
Date: 2006.05.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.19
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/02
Form type: 363(287)
Date: 2002.05.21
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AAMD
Date: 2000.08.09
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00
Form type: 225
Date: 2000.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13

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Company directors and board members:

EDWARD STODDART (current)
Secretary, 2016.03.15
UNIT 6 HARDWICK GRANGE WOOLSTON , WARRINGTON
WA1 4RF, CHESHIRE
COMPTON GRAHAM HELLYER (current)
Director, 2006.04.19
THE GRANGE YATTENDON , NEWBURY
RG18 0UE, BERKSHIRE
EDWARD ALEXANDER STODDART (current)
Director, 2006.04.19
TOWNLEY GRANGE MARBURY , WHITCHURCH
SY13 4LU, SHROPSHIRE
ROYAL TREVOR ATKINSON (resigned)
Secretary, 1991.03.31 - 1991.09.30
12 TREM Y NANT , WREXHAM
LL13 7QL, CLWYD
BERMANS LLP (resigned)
Secretary, 2006.04.20 - 2016.03.15
1 LANCASTER HOUSE MERCURY COURT TITHEBARN STREET , LIVERPOOL
L2 2QP, MERSEYSIDE
ISOBEL JOAN KENYON (resigned)
Secretary, 1997.08.01 - 2006.04.19
BLACKDEN MANOR , GOOSTREY
CW4 8PL, CHESHIRE
DEREK JAMES LEWIN (resigned)
Secretary, TEXTILE MERCHANT, 1992.05.01 - 1997.07.31
4 BIRCH FIELD CLAYTON LE WOODS , CHORLEY
PR6 7RE, LANCASHIRE
EDWARD STODDART (resigned)
Secretary, DIRECTOR, 2006.04.19 - 2006.04.20
285A NEW KINGS ROAD , LONDON
SW6 4RD
MICHAEL JOHN BEGLEY (resigned)
Director, TEXTILE MERCHANT, 1991.03.31 - 1997.07.31
75 HEREFORD ROAD , BOLTON
BL1 4NJ, LANCASHIRE
ISOBEL JOAN KENYON (resigned)
Director, 1991.03.31 - 2006.04.19
BLACKDEN MANOR , GOOSTREY
CW4 8PL, CHESHIRE
JAMES DONALD KENYON (resigned)
Director, COTTON MERCHANT, 1991.03.31 - 2008.07.31
BLACKDEN MANOR GOOSTREY , CREWE
CW4 8PL, CHESHIRE
ROBERT JOHN LARK (resigned)
Director, COMPANY DIRECTOR, 1997.11.01 - 1998.07.31
DARESBURY HOUSE 29 STUDLEY ROAD WOOTTON , BEDFORD
MK43 9DL, BEDFORDSHIRE
DEREK JAMES LEWIN (resigned)
Director, TEXTILE MERCHANT, 1991.03.31 - 1997.07.31
4 BIRCH FIELD CLAYTON LE WOODS , CHORLEY
PR6 7RE, LANCASHIRE
MAGNUS MOWAT (resigned)
Director, COMPANY DIRECTOR, 1994.01.17 - 1994.09.08
NEW PARK HOUSE WHITEGATE , NORTHWICH
CW8 2AY, CHESHIRE
DAVID GEORGE PRICE (resigned)
Director, COMPANY, 1999.10.06 - 2000.02.15
WOODCOCK , THIRSK
YO7 2AB, NORTH YORKSHIRE
DAVID MAURICE STERN (resigned)
Director, COTTON MERCHANT, 1991.03.31 - 2006.04.19
BRASSEY GREEN HALL TIVERTON , CHESTER
CW6 9UG, CHESHIRE
PHILIP JOHN MAURICE STERN (resigned)
Director, COTTON MERCHANT, 1991.03.31 - 2006.04.19
GILSTEAD OLDFIELD ROAD HESWALL , WIRRAL
CH60 6SQ, MERSEYSIDE

Companies near to STUART CANVAS ltd.

Information about the Private Limited Company STUART CANVAS 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: 2016.07.21. Reload the data