Stanbridge Ltd was founded on 16 August 1956 and has its registered office in Dartford in Kent, it's status in the Companies House registry is set to "Active". Stanbridge Ltd has 11 directors listed at Companies House. 21-50 people work at Stanbridge Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLOVER, Margot | 01 July 2014 | - | 1 |
| PENN, Andrew George | 01 July 2007 | - | 1 |
| BEAUMONT, John Louis George | N/A | 09 December 2009 | 1 |
| BURTOFT, Johnny | 01 April 1993 | 31 December 1996 | 1 |
| CONNETT, Jan Charles | N/A | 31 March 1993 | 1 |
| WHITWORTH, Graham | 06 September 2007 | 08 August 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLOVER, Margot | 24 February 2016 | - | 1 |
| WELLS, John Bernard | 01 January 2015 | - | 1 |
| BLESER, Anne Marie Josette | 04 November 1998 | 07 March 2000 | 1 |
| EARLL, Samantha Elaine | 07 March 2000 | 27 July 2009 | 1 |
| GOLD SECRETARIAT LIMITED | 27 July 2009 | 25 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 April 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 12 March 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AD01 - Change of registered office address | 23 November 2018 | |
| MR04 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 07 March 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AP03 - Appointment of secretary | 24 February 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2016 | |
| AD01 - Change of registered office address | 03 June 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AP03 - Appointment of secretary | 22 January 2015 | |
| AD01 - Change of registered office address | 21 January 2015 | |
| TM02 - Termination of appointment of secretary | 21 January 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 January 2015 | |
| AP01 - Appointment of director | 18 November 2014 | |
| MR04 - N/A | 06 October 2014 | |
| MR04 - N/A | 06 October 2014 | |
| MR04 - N/A | 06 October 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 24 February 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2012 | |
| AA - Annual Accounts | 31 March 2012 | |
| AP04 - Appointment of corporate secretary | 09 February 2012 | |
| TM02 - Termination of appointment of secretary | 09 February 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| TM01 - Termination of appointment of director | 08 February 2012 | |
| AD01 - Change of registered office address | 14 October 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AP01 - Appointment of director | 16 July 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 15 February 2010 | |
| TM01 - Termination of appointment of director | 15 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363s - Annual Return | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363s - Annual Return | 01 February 2007 | |
| 395 - Particulars of a mortgage or charge | 27 September 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| 287 - Change in situation or address of Registered Office | 23 March 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| 395 - Particulars of a mortgage or charge | 01 March 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 May 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| 225 - Change of Accounting Reference Date | 04 March 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 12 January 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 09 October 1997 | |
| RESOLUTIONS - N/A | 03 March 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| 363s - Annual Return | 23 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 363s - Annual Return | 14 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 November 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363s - Annual Return | 18 December 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| AA - Annual Accounts | 17 June 1993 | |
| 288 - N/A | 06 April 1993 | |
| 288 - N/A | 05 April 1993 | |
| 363s - Annual Return | 01 February 1993 | |
| AA - Annual Accounts | 26 October 1992 | |
| AA - Annual Accounts | 27 May 1992 | |
| 363b - Annual Return | 31 January 1992 | |
| 287 - Change in situation or address of Registered Office | 30 July 1991 | |
| AA - Annual Accounts | 27 June 1991 | |
| 363a - Annual Return | 21 June 1991 | |
| AA - Annual Accounts | 13 February 1991 | |
| 288 - N/A | 13 November 1990 | |
| 363 - Annual Return | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| AA - Annual Accounts | 21 July 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| 288 - N/A | 01 November 1987 | |
| 287 - Change in situation or address of Registered Office | 24 August 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1987 | |
| AA - Annual Accounts | 02 March 1987 | |
| 363 - Annual Return | 02 March 1987 | |
| CERTNM - Change of name certificate | 29 October 1986 | |
| AA - Annual Accounts | 12 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 08 June 2012 | Outstanding |
N/A |
| Legal charge | 25 September 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 25 February 2005 | Fully Satisfied |
N/A |
| Legal charge registered pursuant to an order of court | 05 June 1985 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 July 1982 | Fully Satisfied |
N/A |
