Active
Company Information for STAMPTREE LIMITED
C/O CALDER INDUSTRIAL MATERIALS, LIMITED JUPITER DRIVE, CHESTER, CH1 4EX,
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Company Registration Number
05636469
Private Limited Company
Active |
Company Name | |
---|---|
STAMPTREE LIMITED | |
Legal Registered Office | |
C/O CALDER INDUSTRIAL MATERIALS LIMITED JUPITER DRIVE CHESTER CH1 4EX Other companies in CH1 | |
Company Number | 05636469 | |
---|---|---|
Company ID Number | 05636469 | |
Date formed | 2005-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 18:30:05 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM BUIST-WELLS |
||
GREGORY MARK ANDREWS |
||
WILLIAM BUIST-WELLS |
||
RICHARD BENJAMIN TRAVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KRISTIAN LARS MCBRIDE |
Director | ||
ANDREW DAVID LIVINGSTONE DONALD |
Director | ||
MYRA TABOR |
Company Secretary | ||
JUERGEN DIEGRUBER |
Director | ||
MYRA TABOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALDER GROUP LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1998-01-12 | Active | |
CALDER HOLDINGS LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1998-01-12 | Active | |
COLUMBIA-STAVER LIMITED | Company Secretary | 2005-01-25 | CURRENT | 1974-01-25 | Active | |
HELANDER PRECISION ENGINEERING LIMITED | Director | 2015-01-01 | CURRENT | 1992-08-13 | Active | |
LEEDS BRONZE ENGINEERING LIMITED | Director | 2015-01-01 | CURRENT | 1998-01-12 | Active | |
CALDER GROUP LIMITED | Director | 2015-01-01 | CURRENT | 1998-01-12 | Active | |
CALDER FINCO UK LTD | Director | 2015-01-01 | CURRENT | 2006-02-24 | Active | |
AQUILA NUCLEAR ENGINEERING LIMITED | Director | 2015-01-01 | CURRENT | 2010-11-17 | Active | |
CALDER INDUSTRIAL MATERIALS LIMITED | Director | 2015-01-01 | CURRENT | 1889-01-21 | Active | |
CALDER INTERNATIONAL HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 1998-01-12 | Active | |
CALDER HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 1998-01-12 | Active | |
CHROMATICS GLASS LIMITED | Director | 2018-05-21 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
CALDER GROUP LIMITED | Director | 2006-03-08 | CURRENT | 1998-01-12 | Active | |
CALDER GROUP (TRUSTEES) LIMITED | Director | 2006-03-08 | CURRENT | 2002-04-30 | Active | |
CALDER INTERNATIONAL HOLDINGS LIMITED | Director | 2006-03-08 | CURRENT | 1998-01-12 | Active | |
CALDER HOLDINGS LIMITED | Director | 2006-03-08 | CURRENT | 1998-01-12 | Active | |
COLUMBIA-STAVER LIMITED | Director | 2005-01-25 | CURRENT | 1974-01-25 | Active | |
LEAD SHEET TRAINING ACADEMY LIMITED | Director | 2018-03-09 | CURRENT | 1926-09-17 | Active | |
CALDER GROUP HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
CALDER FINCO UK LTD | Director | 2008-04-14 | CURRENT | 2006-02-24 | Active | |
FAB CAST ENGINEERING LIMITED | Director | 2006-02-23 | CURRENT | 1981-08-19 | Dissolved 2014-09-30 | |
ASSOCIATED LEAD MANUFACTURERS LIMITED | Director | 2006-02-23 | CURRENT | 1979-06-12 | Dissolved 2014-09-30 | |
LEAD TECHNOLOGIES LIMITED | Director | 2006-02-23 | CURRENT | 2001-05-10 | Dissolved 2014-09-30 | |
FABCAST HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 1994-07-26 | Dissolved 2014-09-30 | |
CIM INVESTMENTS LIMITED | Director | 2006-02-23 | CURRENT | 1938-01-15 | Dissolved 2014-09-30 | |
CALDER METAL PROCESSORS LIMITED | Director | 2006-02-23 | CURRENT | 1986-01-29 | Dissolved 2014-09-30 | |
LEEDS BRONZE ENGINEERING LIMITED | Director | 2006-02-23 | CURRENT | 1998-01-12 | Active | |
CALDER GROUP LIMITED | Director | 2006-02-23 | CURRENT | 1998-01-12 | Active | |
CALDER INTERNATIONAL HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 1998-01-12 | Active | |
CALDER HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 1998-01-12 | Active | |
ELSIA LIMITED | Director | 2005-10-06 | CURRENT | 1995-12-22 | Active - Proposal to Strike off | |
CALDER GROUP (TRUSTEES) LIMITED | Director | 2005-01-11 | CURRENT | 2002-04-30 | Active | |
CALDER INDUSTRIAL MATERIALS LIMITED | Director | 2004-12-22 | CURRENT | 1889-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUIST-WELLS | |
TM02 | Termination of appointment of William Buist-Wells on 2021-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENJAMIN TRAVERS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR IAIN GEOFFREY CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK ANDREWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KRISTIAN LARS MCBRIDE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR GREGORY MARK ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID LIVINGSTONE DONALD | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/08/12 | |
CC04 | Statement of company's objects | |
AR01 | 25/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 25/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 25/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BUIST-WELLS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN TRAVERS / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KRISTIAN LARS MCBRIDE / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LIVINGSTONE DONALD / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BUIST-WELLS / 09/10/2009 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
RES13 | LOAN/BANK AGRMNT 17/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: C/O COGNIS CAPITAL PARTNERS LLP 25-26 ALBERMARLE STREET LONDON W1S 4HX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | RE AGREEMENT 08/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: C/O COGNIS CAPITAL PARTNERS LLP 25-26 ALBEMARLE STREET LONDON W1S 4HX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | WELLS FARGO BANK INTERNATIONAL | |
DEBENTURE | Outstanding | BURDALE FINANCIAL LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND AGENT FOR THE LENDERS (THE TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STAMPTREE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |