About

Registered Number: 02174052
Date of Incorporation: 06/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE

 

Based in Folkestone in Kent, St & H Ltd was registered on 06 October 1987, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The organisation has 19 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWDEN-DOYLE, Richard William 31 January 2017 - 1
SIMMONDS, Christopher David 22 September 2020 - 1
CARR, Peter 01 July 1999 17 February 2005 1
CARRICK, Richard J N/A 05 March 1993 1
COGAN, Michael Phillip Wallis 14 October 1991 16 July 1992 1
DIETHELM, Peter 01 July 2005 31 January 2017 1
DOYLE, Alan N/A 01 June 1994 1
HAMILTON, Malcolm David 31 March 1994 22 September 1999 1
HORSMAN, Angela 01 February 1998 01 August 2005 1
LINFOOT, Jeannette 23 January 2017 31 December 2017 1
MACLEAN, Alan Kenneth 06 April 2005 31 October 2005 1
NORMAND, Gilles 20 January 2020 11 May 2020 1
PARKER, John Michael 04 January 1999 24 December 2009 1
ROGER, Sally 09 February 1995 08 January 2001 1
ROOME, Terry Ivan 18 March 1997 31 October 2005 1
SIMMONDS, Christopher David 06 November 1997 02 February 2009 1
UPADHYAYA, Dinesh Kumar N/A 04 January 1999 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, John 11 December 2006 17 August 2012 1
STRINGER, Andrew Paul 17 August 2012 31 July 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 22 September 2020
TM01 - Termination of appointment of director 26 June 2020
TM01 - Termination of appointment of director 19 May 2020
CS01 - N/A 15 April 2020
AP01 - Appointment of director 20 January 2020
TM01 - Termination of appointment of director 15 January 2020
AP01 - Appointment of director 15 January 2020
SH19 - Statement of capital 03 January 2020
CAP-SS - N/A 03 January 2020
RESOLUTIONS - N/A 20 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 December 2019
SH19 - Statement of capital 20 December 2019
CAP-SS - N/A 20 December 2019
RESOLUTIONS - N/A 09 December 2019
RESOLUTIONS - N/A 06 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 December 2019
AA - Annual Accounts 12 October 2019
CS01 - N/A 01 April 2019
AP01 - Appointment of director 24 January 2019
TM01 - Termination of appointment of director 28 September 2018
AA - Annual Accounts 24 September 2018
AP01 - Appointment of director 18 September 2018
TM01 - Termination of appointment of director 17 August 2018
CS01 - N/A 30 April 2018
AP01 - Appointment of director 09 February 2018
TM01 - Termination of appointment of director 16 January 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 28 June 2017
RP04AP01 - N/A 16 February 2017
AP01 - Appointment of director 31 January 2017
AP01 - Appointment of director 31 January 2017
TM01 - Termination of appointment of director 31 January 2017
TM01 - Termination of appointment of director 31 January 2017
MA - Memorandum and Articles 27 July 2016
AA - Annual Accounts 19 July 2016
CS01 - N/A 13 July 2016
RESOLUTIONS - N/A 29 June 2016
CONNOT - N/A 29 June 2016
AA - Annual Accounts 17 October 2015
TM01 - Termination of appointment of director 06 October 2015
AP01 - Appointment of director 13 July 2015
AR01 - Annual Return 09 July 2015
TM01 - Termination of appointment of director 25 June 2015
RP04 - N/A 13 May 2015
RP04 - N/A 13 May 2015
CH01 - Change of particulars for director 10 February 2015
AA - Annual Accounts 04 November 2014
AP01 - Appointment of director 22 September 2014
AR01 - Annual Return 11 August 2014
AP01 - Appointment of director 29 April 2014
SH01 - Return of Allotment of shares 16 April 2014
TM01 - Termination of appointment of director 18 March 2014
CH01 - Change of particulars for director 27 January 2014
CH01 - Change of particulars for director 03 January 2014
CH01 - Change of particulars for director 19 December 2013
AP01 - Appointment of director 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 05 August 2013
TM02 - Termination of appointment of secretary 01 August 2013
AP03 - Appointment of secretary 01 August 2013
RESOLUTIONS - N/A 25 June 2013
CH03 - Change of particulars for secretary 31 August 2012
RESOLUTIONS - N/A 22 August 2012
CC04 - Statement of companies objects 22 August 2012
TM02 - Termination of appointment of secretary 22 August 2012
AP03 - Appointment of secretary 22 August 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 15 July 2010
SH01 - Return of Allotment of shares 25 May 2010
TM01 - Termination of appointment of director 20 April 2010
CH01 - Change of particulars for director 16 April 2010
CH03 - Change of particulars for secretary 15 April 2010
TM01 - Termination of appointment of director 30 December 2009
AP01 - Appointment of director 29 December 2009
SH01 - Return of Allotment of shares 05 October 2009
MISC - Miscellaneous document 05 October 2009
MISC - Miscellaneous document 05 October 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 24 July 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
CERTNM - Change of name certificate 05 February 2009
287 - Change in situation or address of Registered Office 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
RESOLUTIONS - N/A 22 October 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
AA - Annual Accounts 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
363a - Annual Return 19 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 July 2007
353 - Register of members 19 July 2007
287 - Change in situation or address of Registered Office 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
AA - Annual Accounts 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 October 2006
363a - Annual Return 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
AA - Annual Accounts 02 December 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
363s - Annual Return 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
RESOLUTIONS - N/A 30 December 2004
RESOLUTIONS - N/A 30 December 2004
RESOLUTIONS - N/A 30 December 2004
RESOLUTIONS - N/A 30 December 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
AA - Annual Accounts 11 October 2004
363s - Annual Return 12 August 2004
288b - Notice of resignation of directors or secretaries 11 November 2003
AA - Annual Accounts 17 October 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 07 August 2002
288b - Notice of resignation of directors or secretaries 15 June 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 30 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288c - Notice of change of directors or secretaries or in their particulars 29 March 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 26 July 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
287 - Change in situation or address of Registered Office 17 March 2000
287 - Change in situation or address of Registered Office 25 February 2000
288a - Notice of appointment of directors or secretaries 15 December 1999
AA - Annual Accounts 12 October 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
363s - Annual Return 11 August 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 21 July 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288a - Notice of appointment of directors or secretaries 18 November 1997
AA - Annual Accounts 16 September 1997
363s - Annual Return 14 August 1997
RESOLUTIONS - N/A 15 April 1997
RESOLUTIONS - N/A 15 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1997
123 - Notice of increase in nominal capital 15 April 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 02 August 1995
288 - N/A 17 February 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 10 August 1994
288 - N/A 17 June 1994
288 - N/A 13 April 1994
RESOLUTIONS - N/A 21 March 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 14 September 1993
288 - N/A 08 April 1993
363s - Annual Return 20 August 1992
AA - Annual Accounts 20 August 1992
288 - N/A 20 August 1992
288 - N/A 06 November 1991
AA - Annual Accounts 24 October 1991
363b - Annual Return 24 October 1991
288 - N/A 18 June 1991
363 - Annual Return 03 October 1990
AA - Annual Accounts 03 October 1990
363 - Annual Return 03 October 1989
AA - Annual Accounts 03 October 1989
288 - N/A 03 October 1989
SA - Shares agreement 18 May 1989
RESOLUTIONS - N/A 26 April 1989
RESOLUTIONS - N/A 26 April 1989
PUC 3 - N/A 20 February 1989
RESOLUTIONS - N/A 25 November 1988
123 - Notice of increase in nominal capital 25 November 1988
288 - N/A 03 November 1988
288 - N/A 03 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 September 1988
CERTNM - Change of name certificate 29 April 1988
287 - Change in situation or address of Registered Office 26 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 April 1988
PUC 5 - N/A 19 April 1988
CERTNM - Change of name certificate 24 February 1988
288 - N/A 13 November 1987
288 - N/A 13 November 1987
287 - Change in situation or address of Registered Office 13 November 1987
RESOLUTIONS - N/A 04 November 1987
NEWINC - New incorporation documents 06 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.