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STANBRIDGE PRECISION TURNED PARTS LIMITED

Learn more about STANBRIDGE PRECISION TURNED PARTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER

STANBRIDGE PRECISION TURNED PARTS LIMITED on the map

Company type: Private Limited Company
Company number: 01087437
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.18
last member list: 2008.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.11.15
overdue: OVERDUE
last made update: 2008.10.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.02.16
CLOS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2007.09.19

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY
Form type: TM02
Date: 2015.11.13
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DIRECTOR APPOINTED MR DAVID ROY HOWICK
Form type: AP01
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR PETER NEAGLE
Form type: TM01
Date: 2015.11.13
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.21
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.14
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.10.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2010
Form type: 2.24B
Date: 2010.05.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.04.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2009
Form type: 2.24B
Date: 2009.11.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.06.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, MTA CORPORATE SOLICITORS LLP, 5 BREAMS BUILDINGS, LONDON, EC4A 1DY
Form type: 287
Date: 2009.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.04.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 17 HANOVER SQUARE, LONDON, W1S 1HU
Form type: 287
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.11.08
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, 30 BILTON WAY, DALLOW RD, LUTON, BEDS LU1 1UU
Form type: 287
Date: 2007.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06

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Company directors and board members:

DAVID ROY HOWICK (current)
Director, GENERAL MANAGER, 2015.10.20
2ND FLOOR BLACKFRIARS CHAMBERS BLACKFRIARS STREET , KING'S LYNN
PE30 1NN, NORFOLK
ENGLAND
PETER JAMES NEAGLE (current)
Director, 2007.09.07
SAWINS WOOD NORTHEND , HENLEY ON THAMES
RG9 6LH, OXFORDSHIRE
JOHN CHRISTOPHER LEEKSMA BAILEY (resigned)
Secretary, 2007.09.07 - 2015.10.05
23 CRANE GROVE , LONDON
N7 8LD
SYLVIA JEAN BUNKER (resigned)
Secretary, 1991.11.30 - 1995.11.28
5 MILL ROAD STANBRIDGE , LEIGHTON BUZZARD
LU7 9HX, BEDFORDSHIRE
ANGELA ELIZABETH BERTHA KNOX (resigned)
Secretary, 1999.07.23 - 2007.09.07
5 GREEN CLOSE STANBRIDGE , LEIGHTON BUZZARD
LU7 9JL, BEDFORDSHIRE
RICHARD WILLIAM NEALE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.11.28 - 1999.07.23
24 HOLFORD WAY , LUTON
LU3 4EY
CLIVE BUNKER (resigned)
Director, 1991.11.30 - 1994.12.21
TULLIAN RETREAT BILLINGTON ROAD , STANBRIDGE
LU7, BEDS
ROBERT JAMES KNOX (resigned)
Director, 1991.11.30 - 2007.09.07
5 GREEN CLOSE STANBRIDGE , LEIGHTON BUZZARD
LU7 9JL, BEDFORDSHIRE
PETER JAMES NEAGLE (resigned)
Director, DIRECTRO, 2007.09.07 - 2015.10.20
SWAINS WOOD NORTHEND , HENLEY ON THAMES
RG9 6LF, OXFORDSHIRE
RICHARD WILLIAM NEALE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.28 - 1999.06.09
24 HOLFORD WAY , LUTON
LU3 4EY
DAVID WARNEFORD PEACOCK (resigned)
Director, COMPANY DIRECTOR, 1995.11.28 - 1996.06.12
2 THE SQUARE LONG CRENDON , AYLESBURY
HP18 9AA, BUCKINGHAMSHIRE
STEPHEN CHRISTOPHER WELCH (resigned)
Director, COMPANY DIRECTOR, 1995.11.28 - 1997.11.12
2 JAYWOOD , LUTON
LU2 8ES

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Information about the Private Limited Company STANBRIDGE PRECISION TURNED PARTS 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: 2016.07.23. Reload the data