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STEADMAN AND HOZIER LIMITED

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

Company details

FALCON HOUSE, BLACK EAGLE SQUARE, WESTERHAM, KENT, ENGLAND, TN16 1SE

STEADMAN AND HOZIER LIMITED on the map

Company type: Private Limited Company
Company number: 01115323
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.24
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/05/2016 FROM, FALCON HOUSE BLACK EAGLE AQUARE, WESTERHAM, KENT, TN16 1SE, ENGLAND
Form type: AD01
Date: 2016.05.17
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REGISTERED OFFICE CHANGED ON 16/05/2016 FROM, 335,LIMPSFIELD ROAD,, SANDERSTEAD,, CROYDON,, SURREY., CR2 9BY
Form type: AD01
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID FRITH
Form type: TM01
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES CARELSE
Form type: TM01
Date: 2016.05.13
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE FRITH
Form type: TM02
Date: 2016.05.13
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DIRECTOR APPOINTED MR STEVEN JOHN BRINDLEY
Form type: AP01
Date: 2016.05.13
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DIRECTOR APPOINTED MR JEFFREY LAIDLER
Form type: AP01
Date: 2016.05.13
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID GIBBS
Form type: AP01
Date: 2016.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.31
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.21
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.02
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.03
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.24
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRITH / 01/09/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SAMUEL CARELSE / 01/09/2010
Form type: CH01
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JANE FRITH / 01/09/2010
Form type: CH03
Date: 2010.12.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.21
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARELSE / 29/10/2008
Form type: 288c
Date: 2008.10.29
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
Child documents:
Document type: ANNOTATION
Date: 2005.11.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.03
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.08
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
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RETURN MADE UP TO 30/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.26
Child documents:
Document type: ANNOTATION
Date: 1996.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23

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Company directors and board members:

STEVEN JOHN BRINDLEY (current)
Director, INSURANCE BROKER, 2016.04.01
FALCON HOUSE BLACK EAGLE SQUARE , WESTERHAM
TN16 1SE, KENT
ENGLAND
CHRISTOPHER DAVID GIBBS (current)
Director, INSURANCE BROKER, 2016.04.01
FALCON HOUSE BLACK EAGLE SQUARE , WESTERHAM
TN16 1SE, KENT
ENGLAND
JEFFREY LAIDLER (current)
Director, INSURANCE BROKER, 2016.04.01
FALCON HOUSE BLACK EAGLE SQUARE , WESTERHAM
TN16 1SE, KENT
ENGLAND
CHRISTINE JANE FRITH (resigned)
Secretary, 2004.07.01 - 2016.04.01
335,LIMPSFIELD ROAD, SANDERSTEAD, , CROYDON,
CR2 9BY, SURREY.
GILLIAN YVONNE ROLFE (resigned)
Secretary, 1992.10.30 - 2004.06.30
SUN HOUSE STREETERS ROUGH CHELWOOD GATE , HAYWARDS HEATH
RH17 7LL, WEST SUSSEX
JAMES ROBERT SAMUEL CARELSE (resigned)
Director, INSURANCE BROKER, 1992.10.30 - 2016.04.01
335,LIMPSFIELD ROAD, SANDERSTEAD, , CROYDON,
CR2 9BY, SURREY.
DAVID FRITH (resigned)
Director, INSURANCE BROKER, 1992.10.30 - 2016.04.01
335,LIMPSFIELD ROAD, SANDERSTEAD, , CROYDON,
CR2 9BY, SURREY.
JOHN FRANCIS MOORE (resigned)
Director, INSURANCE BROKER, 1992.10.30 - 1997.03.31
32 THE DRIVE , WALLINGTON
SM6 9LX, SURREY
ALLAN MICHAEL ROLFE (resigned)
Director, INSURANCR BROKER, 1992.10.30 - 2004.10.30
SUN HOUSE STREETERS ROUGH CHELWOOD GATE , HAYWARDS HEATH
RH17 7LL, WEST SUSSEX

Companies near to STEADMAN AND HOZIER ltd.

Information about the Private Limited Company STEADMAN AND HOZIER 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