Stainton 630 Limited

Company Name	Stainton 630 Limited
Directors	Roger Andrew Massey and Ian Paul Morgan
Company Status	Active
Company Number	00961699
Category	Private Limited Company
Incorporation Date	9 September 1969(54 years, 8 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roger Andrew Massey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	20 December 2010(41 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Dukesway Teesside Industrial Esta Stockton On Tees Cleveland TS17 9LT

Secretary Name	Mr Roger Andrew Massey
Status	Current
Appointed	16 March 2013(43 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Unit 5 Dukesway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LT

Director Name	Mr Ian Paul Morgan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(52 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Dukesway Teesside Industrial Esta Stockton On Tees Cleveland TS17 9LT

Director Name	Peter William Thompson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 1993)
Role	Company Director
Correspondence Address	30 Rue Basse Misy Sur Yonne 77130 Foreign

Director Name	James Pearce Kelly
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 1993)
Role	Managing Director
Correspondence Address	347 Acklam Road Middlesbrough Cleveland TS5 7HA

Director Name	Philip James Plackett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(22 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 September 1992)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Chapel Garth 16 The Green Brompton North Yorkshire DL6 2QT

Director Name	Francois Pierre Marie Hamy
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	49 Boulevard Lannes 75116 Paris 16 Foreign

Director Name	Anthony David Banks
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(22 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 March 1996)
Role	Accountant
Correspondence Address	3 Fareham Close Kings Meadow Hartlepool Cleveland TS25 2QS

Secretary Name	Anthony David Banks
Nationality	British
Status	Resigned
Appointed	02 February 1992(22 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 March 1996)
Role	Company Director
Correspondence Address	3 Fareham Close Kings Meadow Hartlepool Cleveland TS25 2QS

Director Name	Mr Dominique Christian Elisee Marie Martinet
Date of Birth	February 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 1992(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 1994)
Role	Company Director
Correspondence Address	10 Rue De La Paix 10000 Troyes Foreign

Director Name	Lawrence Bulmer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(23 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 February 2001)
Role	Works Director
Correspondence Address	30 Richardson Road Thornaby Stockton On Tees Cleveland TS17 8QG

Director Name	Charles Hubert Sylvein Alhant
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(23 years, 8 months after company formation)
Appointment Duration	8 months (resigned 11 January 1994)
Role	Company Director
Correspondence Address	13 Rue Pasteur Rosieles (Aube) France Foreign

Director Name	Philip James Plackett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(24 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 16 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chapel Garth 16 The Green Brompton North Yorkshire DL6 2QT

Director Name	Guy Edward Waldvogel
Date of Birth	October 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 1994(24 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	109 Route De Lausanne 1260 Nyon Foreign

Director Name	Ponthus Michel
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 1994(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	24 Rue Pierre Fauthier Troyes 10000

Director Name	Kenneth McGray
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(24 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 18 November 2008)
Role	Commercial Director
Correspondence Address	31 Redesdale Avenue Winlaton Tyne & Wear NE21 6HS

Director Name	Francois L Heritier
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 1995(25 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 1998)
Role	Chairman
Correspondence Address	209 Chaussee Jules Cesar Beauchamp 95250 France

Secretary Name	Frances Anne Gleave
Nationality	British
Status	Resigned
Appointed	29 March 1996(26 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	16 The Meadows Middleton St George Darlington County Durham DL2 1UE

Director Name	Robert George John Jack
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 June 1998(28 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 2001)
Role	President And CEO
Correspondence Address	1232 Riverdale Avenue Sw Calgary Alberta T25 021 Canada Foreign

Secretary Name	Mr Jamie Austin Taylor
Nationality	British
Status	Resigned
Appointed	15 December 1998(29 years, 3 months after company formation)
Appointment Duration	15 years (resigned 16 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Grange Crescent Marton Middlesbrough TS7 8EB

Director Name	Terrence Alan Lyons
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 January 1999(29 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2001)
Role	Businessman
Correspondence Address	4627 West 8th Avenue Vancouver British Columbia V6r 2a6

Director Name	Edward Robert Meaney
Date of Birth	July 1947 (Born 76 years ago)
Nationality	United States, Nebra
Status	Resigned
Appointed	11 December 2008(39 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 December 2010)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	8804 Westoner Road Omaha Nebraska 68114 United States

Director Name	Victor Dale Grizzle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2008(39 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 December 2010)
Role	Group President International
Country of Residence	United States
Correspondence Address	409 S. 93rd Street Omara Nebraska Douglas 48114

Director Name	Mark Charles Jaksich
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2008(39 years, 3 months after company formation)
Appointment Duration	13 years (resigned 23 December 2021)
Role	Vice President Corporate Controller
Country of Residence	United States
Correspondence Address	Dukesway Teesside Industrial Esta Stockton On Tees Cleveland TS17 9LT

Director Name	Mr Jamie Austin Taylor
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2013(43 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 July 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Grange Crescent Marton-In-Cleveland Middlesbrough Cleveland TS7 8EB

Contact

Website	stainton-metal.co.uk
Telephone	01642 766242
Telephone region	Middlesbrough

Location

Registered Address	Dukesway Teesside Industrial Esta Stockton On Tees Cleveland TS17 9LT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

2.7k at £1	Stainton Metal Company LTD 99.96% Ordinary
1 at £1	Stainton Metal Company LTD 0.04% Preferred

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

3 October 2001	Delivered on: 13 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 October 1986	Delivered on: 11 November 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 October 2001	Delivered on: 6 October 2001 Satisfied on: 8 October 2002 Persons entitled: International Utility Structures (Luxembourg) S.A.R.L. Classification: Guarantee & debenture Secured details: All monies and liabilities whether principal interest or otherwise comprising the monies and liabilities which crossco (630) limited covenants to pay under clauses 3.2.3 and 4.4 of an acquisition agreement of even date with the guarantee and debenture being the principal amount of Â£666,600.00 plus interest thereon in accordance with the acquisition agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 1978	Delivered on: 26 July 1978 Satisfied on: 16 January 1992 Persons entitled: The Secretary of State for Industry. Classification: Debenture Secured details: All monies due or to become due not exceeding Â£1,165,000 under the terms of a loan agreement dated 21ST july 1978. Particulars: Site no bt 50/5 at thornaby on tees industrial estate, cleveland. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
21 July 1978	Delivered on: 26 July 1978 Satisfied on: 16 January 1992 Persons entitled: I. C. F.C. Classification: Debenture Secured details: The monies advanced or to be advanced under the terms of an agreement dated 21 july 1978 and all other monies due or to become due from the company to the chargee. Particulars: Fixed charge on 8 items of machinery fixed & floating charge on the undertaking and all property and assets present and future including goodwill, uncalled capital. (See doc M23). Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

27 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 25 December 2021 (3 pages)
13 July 2022	Termination of appointment of Jamie Austin Taylor as a director on 13 July 2022 (1 page)
13 July 2022	Appointment of Mr Ian Paul Morgan as a director on 1 July 2022 (2 pages)
19 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
23 December 2021	Termination of appointment of Mark Charles Jaksich as a director on 23 December 2021 (1 page)
3 September 2021	Accounts for a dormant company made up to 26 December 2020 (2 pages)
28 January 2021	Accounts for a dormant company made up to 28 December 2019 (2 pages)
28 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
21 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 29 December 2018 (2 pages)
30 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 30 December 2017 (2 pages)
24 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
2 October 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
2 October 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 26 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 26 December 2015 (3 pages)
4 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2,677 (6 pages)
4 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2,677 (6 pages)
18 September 2015	Total exemption small company accounts made up to 27 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 27 December 2014 (3 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,677 (6 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,677 (6 pages)
25 September 2014	Total exemption small company accounts made up to 28 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 28 December 2013 (3 pages)
20 June 2014	Appointment of Mr Roger Andrew Massey as a secretary (2 pages)
20 June 2014	Termination of appointment of Philip Plackett as a director (1 page)
20 June 2014	Appointment of Mr Roger Andrew Massey as a secretary (2 pages)
20 June 2014	Appointment of Mr Jamie Austin Taylor as a director (2 pages)
20 June 2014	Termination of appointment of Jamie Taylor as a secretary (1 page)
20 June 2014	Appointment of Mr Jamie Austin Taylor as a director (2 pages)
20 June 2014	Termination of appointment of Jamie Taylor as a secretary (1 page)
20 June 2014	Termination of appointment of Philip Plackett as a director (1 page)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,677 (6 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,677 (6 pages)
11 December 2013	Total exemption small company accounts made up to 29 December 2012 (3 pages)
11 December 2013	Total exemption small company accounts made up to 29 December 2012 (3 pages)
25 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
15 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
6 October 2011	Accounts for a dormant company made up to 25 December 2010 (7 pages)
6 October 2011	Accounts for a dormant company made up to 25 December 2010 (7 pages)
18 January 2011	Appointment of Mr Roger Andrew Massey as a director (2 pages)
18 January 2011	Director's details changed for Mark Charles Jaksich on 10 January 2011 (2 pages)
18 January 2011	Director's details changed for Mark Charles Jaksich on 10 January 2011 (2 pages)
18 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Termination of appointment of Edward Meaney as a director (1 page)
18 January 2011	Termination of appointment of Edward Meaney as a director (1 page)
18 January 2011	Termination of appointment of Victor Grizzle as a director (1 page)
18 January 2011	Register inspection address has been changed (1 page)
18 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Appointment of Mr Roger Andrew Massey as a director (2 pages)
18 January 2011	Register inspection address has been changed (1 page)
18 January 2011	Termination of appointment of Victor Grizzle as a director (1 page)
4 October 2010	Accounts for a dormant company made up to 26 December 2009 (7 pages)
4 October 2010	Accounts for a dormant company made up to 26 December 2009 (7 pages)
2 February 2010	Director's details changed for Victor Dale Grizzle on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Philip James Plackett on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Edward Robert Meaney on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Edward Robert Meaney on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Mark Charles Jaksich on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Mark Charles Jaksich on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Victor Dale Grizzle on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Philip James Plackett on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Victor Dale Grizzle on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Mark Charles Jaksich on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Philip James Plackett on 1 January 2010 (2 pages)
2 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Edward Robert Meaney on 1 January 2010 (2 pages)
2 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
17 January 2010	Section 519 (2 pages)
17 January 2010	Section 519 (2 pages)
29 December 2009	Sect 519 ca 2006 (1 page)
29 December 2009	Sect 519 ca 2006 (1 page)
31 October 2009	Full accounts made up to 27 December 2008 (11 pages)
31 October 2009	Full accounts made up to 27 December 2008 (11 pages)
4 February 2009	Return made up to 16/01/09; full list of members (4 pages)
4 February 2009	Return made up to 16/01/09; full list of members (4 pages)
19 January 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
19 January 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
16 January 2009	Director appointed victor dale grizzle (3 pages)
16 January 2009	Director appointed edward robert meaney (3 pages)
16 January 2009	Director appointed mark charles jaksich (3 pages)
16 January 2009	Director appointed edward robert meaney (3 pages)
16 January 2009	Director appointed mark charles jaksich (3 pages)
16 January 2009	Director appointed victor dale grizzle (3 pages)
11 December 2008	Appointment terminated director kenneth mcgray (1 page)
11 December 2008	Appointment terminated director kenneth mcgray (1 page)
17 July 2008	Full accounts made up to 29 September 2007 (11 pages)
17 July 2008	Full accounts made up to 29 September 2007 (11 pages)
14 February 2008	Return made up to 16/01/08; full list of members (2 pages)
14 February 2008	Return made up to 16/01/08; full list of members (2 pages)
7 August 2007	Full accounts made up to 30 September 2006 (11 pages)
7 August 2007	Full accounts made up to 30 September 2006 (11 pages)
5 February 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 March 2006	Full accounts made up to 1 October 2005 (9 pages)
27 March 2006	Full accounts made up to 1 October 2005 (9 pages)
27 March 2006	Full accounts made up to 1 October 2005 (9 pages)
31 January 2006	Return made up to 16/01/06; full list of members (7 pages)
31 January 2006	Return made up to 16/01/06; full list of members (7 pages)
17 March 2005	Full accounts made up to 2 October 2004 (9 pages)
17 March 2005	Full accounts made up to 2 October 2004 (9 pages)
17 March 2005	Full accounts made up to 2 October 2004 (9 pages)
1 February 2005	Return made up to 16/01/05; full list of members (7 pages)
1 February 2005	Return made up to 16/01/05; full list of members (7 pages)
14 April 2004	Full accounts made up to 27 September 2003 (9 pages)
14 April 2004	Full accounts made up to 27 September 2003 (9 pages)
27 January 2004	Return made up to 16/01/04; full list of members (7 pages)
27 January 2004	Return made up to 16/01/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 27 September 2002 (22 pages)
4 August 2003	Full accounts made up to 27 September 2002 (22 pages)
21 February 2003	Return made up to 02/02/03; full list of members (7 pages)
21 February 2003	Return made up to 02/02/03; full list of members (7 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
5 June 2002	Full accounts made up to 3 October 2001 (21 pages)
5 June 2002	Full accounts made up to 3 October 2001 (21 pages)
5 June 2002	Full accounts made up to 3 October 2001 (21 pages)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 February 2002	Return made up to 02/02/02; full list of members (6 pages)
27 February 2002	Return made up to 02/02/02; full list of members (6 pages)
23 January 2002	Company name changed stainton metal company LIMITED\certificate issued on 23/01/02 (3 pages)
23 January 2002	Company name changed stainton metal company LIMITED\certificate issued on 23/01/02 (3 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
24 October 2001	Â£ sr 1594999@1 17/11/99 (1 page)
24 October 2001	Â£ sr 1594999@1 17/11/99 (1 page)
13 October 2001	Particulars of mortgage/charge (8 pages)
13 October 2001	Particulars of mortgage/charge (8 pages)
6 October 2001	Particulars of mortgage/charge (7 pages)
6 October 2001	Particulars of mortgage/charge (7 pages)
23 April 2001	Full accounts made up to 30 September 2000 (21 pages)
23 April 2001	Full accounts made up to 30 September 2000 (21 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
22 February 2001	Return made up to 02/02/01; full list of members (7 pages)
22 February 2001	Return made up to 02/02/01; full list of members (7 pages)
21 September 2000	Return made up to 02/02/00; full list of members; amend (8 pages)
21 September 2000	Return made up to 02/02/00; full list of members; amend (8 pages)
25 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/02/00 363(353) ‐ Location of register of members address changed (6 pages)
25 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/02/00 363(353) ‐ Location of register of members address changed (6 pages)
11 January 2000	Â£ ic 1597676/1595001 17/11/99 Â£ sr 2675@1=2675 (1 page)
11 January 2000	Ad 16/11/99--------- Â£ si 1@1=1 Â£ ic 1597675/1597676 (2 pages)
11 January 2000	Ad 16/11/99--------- Â£ si 2675@1=2675 Â£ ic 1595000/1597675 (2 pages)
11 January 2000	Ad 16/11/99--------- Â£ si 2675@1=2675 Â£ ic 1595000/1597675 (2 pages)
11 January 2000	Â£ ic 1597676/1595001 17/11/99 Â£ sr 2675@1=2675 (1 page)
11 January 2000	Ad 16/11/99--------- Â£ si 1@1=1 Â£ ic 1597675/1597676 (2 pages)
21 December 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
21 December 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
16 December 1999	Full accounts made up to 2 October 1999 (21 pages)
16 December 1999	Full accounts made up to 2 October 1999 (21 pages)
16 December 1999	Full accounts made up to 2 October 1999 (21 pages)
19 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
19 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
19 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1999	Â£ nc 1595000/1597676 12/11/99 (1 page)
19 November 1999	Â£ nc 1595000/1597676 12/11/99 (1 page)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Memorandum and Articles of Association (11 pages)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 November 1999	Memorandum and Articles of Association (11 pages)
2 August 1999	Full accounts made up to 3 October 1998 (22 pages)
2 August 1999	Full accounts made up to 3 October 1998 (22 pages)
2 August 1999	Full accounts made up to 3 October 1998 (22 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
28 January 1999	Return made up to 02/02/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Return made up to 02/02/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 January 1999	New secretary appointed (2 pages)
29 July 1998	Full accounts made up to 30 September 1997 (18 pages)
29 July 1998	Full accounts made up to 30 September 1997 (18 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
4 March 1998	Return made up to 02/02/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 1998	Return made up to 02/02/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 1997	Full accounts made up to 30 September 1996 (16 pages)
4 April 1997	Full accounts made up to 30 September 1996 (16 pages)
6 March 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Secretary resigned;director resigned (1 page)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Secretary resigned;director resigned (1 page)
31 January 1996	Return made up to 02/02/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 January 1996	Return made up to 02/02/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 January 1996	Full accounts made up to 30 September 1995 (17 pages)
31 January 1996	Full accounts made up to 30 September 1995 (17 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	Director resigned (4 pages)
22 March 1995	Return made up to 02/02/95; no change of members (12 pages)
22 March 1995	Return made up to 02/02/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
16 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 September 1969	Incorporation (21 pages)
9 September 1969	Incorporation (21 pages)

Stainton 630 Limited

Business Activity

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Returns

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Filing History

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