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STEAD & WILKINS LIMITED

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

Company details

JOLLY FARM ERS WHARF, THAMES ROAD, CRAYFORD, KENT, DA1 4QH

STEAD & WILKINS LIMITED on the map

Company type: Private Limited Company
Company number: 01113635
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.15
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.05.20
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1990.04.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.01.15
INGENIOUS RESOURCES LIMITED
DEED OF CHARGE - Outstanding on 2009.10.16
BARCLAYS BANK PLC
- Outstanding on 2015.03.02

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 20030
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLEGG / 01/01/2016
Form type: CH01
Date: 2016.03.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BAYNTON
Form type: TM01
Date: 2015.11.04
£2.95
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DIRECTOR APPOINTED MR PAUL FLEGG
Form type: AP01
Date: 2015.10.19
£2.95
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011136350008
Form type: MR01
Date: 2015.03.02
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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27/09/11 STATEMENT OF CAPITAL GBP 11030
Form type: SH01
Date: 2011.10.06
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.10.06
Child documents:
Document type: ANNOTATION
Date: 2011.10.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2011.10.06
Form type: RES01
Document description: ADOPT ARTICLES 27/09/2011
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REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, 4 & 5 KINGS ROW ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ
Form type: AD01
Date: 2011.09.13
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE STEAD / 17/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN CHARLES STEAD / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES WILLIAM BAYNTON / 17/03/2010
Form type: CH01
Date: 2010.03.17
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE STEAD / 17/03/2010
Form type: CH03
Date: 2010.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.16
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, JOLLY FARMERS WHARF, THAMES ROAD CRAYFORD, DARTFORD, KENT, DA1 4QH
Form type: 287
Date: 2009.03.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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COMPANY NAME CHANGED STEAD & WILKINS FABRICATIONS LIMITED, CERTIFICATE ISSUED ON 30/09/08
Form type: CERTNM
Date: 2008.09.27
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEAD / 30/06/2007
Form type: 288c
Date: 2008.03.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY STEAD / 19/03/2008
Form type: 288c
Date: 2008.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
Child documents:
Document type: ANNOTATION
Date: 2007.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, MERIDIAN HOUSE, 7 THE AVENUE, HIGHAMS PARK, LONDON E4 9LB
Form type: 287
Date: 2004.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, JOLLY FARMERS WHARF, THAMES ROAD CRAYFORD, DARTFORD, DA1 4QH
Form type: 287
Date: 2003.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.08
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10

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Company directors and board members:

WENDY JANE STEAD (current)
Secretary, 1998.11.20
JOLLY FARM ERS WHARF THAMES ROAD , CRAYFORD
DA1 4QH, KENT
ENGLAND
PAUL FLEGG (current)
Director, 2015.09.30
JOLLY FARMERS WHARF THAMES ROAD , CRAYFORD
DA1 4QH, KENT
ENGLAND
GARY JOHN CHARLES STEAD (current)
Director, ENGINEER, 1992.03.28
JOLLY FARM ERS WHARF THAMES ROAD , CRAYFORD
DA1 4QH, KENT
ENGLAND
WENDY JANE STEAD (current)
Director, FINANCE CONTROLLER, 2005.02.10
JOLLY FARM ERS WHARF THAMES ROAD , CRAYFORD
DA1 4QH, KENT
ENGLAND
DAVID COURTNEY EVANS (resigned)
Secretary, 1992.03.28 - 1998.11.06
BRICKWOOD HODSOLL STREET , SEVENOAKS
TN15 7LH
ALAN CHARLES WILLIAM BAYNTON (resigned)
Director, ENGINEER, 1999.04.16 - 2015.10.31
JOLLY FARM ERS WHARF THAMES ROAD , CRAYFORD
DA1 4QH, KENT
ENGLAND
DAVID COURTNEY EVANS (resigned)
Director, FINANCE DIRECTOR, 1992.03.28 - 1998.11.06
BRICKWOOD HODSOLL STREET , SEVENOAKS
TN15 7LH
RALPH EDWARD COURTNEY EVANS (resigned)
Director, ENGINEER, 1992.03.28 - 1998.11.06
OLDAPORT FARM MODBURY , IVYBRIDGE
PL21 0TG, DEVON
TERENCE CHARLES STEAD (resigned)
Director, ENGINEER, 1992.03.28 - 1996.10.01
THE CHIMES BROOK LANE LOWER STOKE , ROCHESTER
ME3 9SZ, KENT

Companies near to STEAD & WILKINS ltd.

Information about the Private Limited Company STEAD & WILKINS 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: 2016.07.24. Reload the data