About

Registered Number: 00600300
Date of Incorporation: 11/03/1958 (66 years and 3 months ago)
Company Status: Active
Registered Address: Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX

 

Having been setup in 1958, Peter Stirland Ltd has its registered office in Newbury, Berkshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STIRLAND, Jonathan Peter N/A - 1
MARTIN, Michael Philip N/A 30 March 2018 1
STIRLAND, David Cooper 20 October 1992 22 November 1993 1
STIRLAND, Peter Thomas N/A 02 August 2019 1
STIRLAND, Vera Martha N/A 29 June 1992 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 24 February 2020
PSC01 - N/A 24 February 2020
PSC07 - N/A 24 February 2020
TM02 - Termination of appointment of secretary 28 October 2019
TM01 - Termination of appointment of director 28 October 2019
MR04 - N/A 24 May 2019
AA - Annual Accounts 21 May 2019
MR01 - N/A 28 March 2019
MR01 - N/A 28 March 2019
CS01 - N/A 07 January 2019
TM01 - Termination of appointment of director 25 July 2018
MR04 - N/A 20 July 2018
MR04 - N/A 20 July 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 14 June 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 07 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
AA - Annual Accounts 18 October 2005
363a - Annual Return 17 January 2005
AA - Annual Accounts 13 August 2004
363a - Annual Return 08 March 2004
288c - Notice of change of directors or secretaries or in their particulars 08 March 2004
288c - Notice of change of directors or secretaries or in their particulars 08 March 2004
288c - Notice of change of directors or secretaries or in their particulars 08 March 2004
AA - Annual Accounts 17 July 2003
363a - Annual Return 29 January 2003
AA - Annual Accounts 05 August 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 20 September 2000
287 - Change in situation or address of Registered Office 14 February 2000
363s - Annual Return 03 February 2000
AUD - Auditor's letter of resignation 02 July 1999
AA - Annual Accounts 14 June 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 20 July 1997
363s - Annual Return 07 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1996
AA - Annual Accounts 10 September 1996
363s - Annual Return 28 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 1995
AA - Annual Accounts 25 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1995
395 - Particulars of a mortgage or charge 25 March 1995
395 - Particulars of a mortgage or charge 25 March 1995
363s - Annual Return 08 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 June 1994
288 - N/A 23 March 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 07 June 1993
363s - Annual Return 17 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
AA - Annual Accounts 29 October 1992
395 - Particulars of a mortgage or charge 06 March 1992
288 - N/A 21 January 1992
363b - Annual Return 15 January 1992
AA - Annual Accounts 06 November 1991
395 - Particulars of a mortgage or charge 14 June 1991
363 - Annual Return 04 February 1991
AA - Annual Accounts 21 January 1991
395 - Particulars of a mortgage or charge 11 May 1990
395 - Particulars of a mortgage or charge 11 May 1990
395 - Particulars of a mortgage or charge 11 May 1990
288 - N/A 14 December 1989
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
395 - Particulars of a mortgage or charge 02 November 1989
395 - Particulars of a mortgage or charge 02 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 May 1989
363 - Annual Return 29 September 1988
AA - Annual Accounts 29 September 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 1987
395 - Particulars of a mortgage or charge 30 September 1987
AA - Annual Accounts 02 April 1987
363 - Annual Return 02 April 1987
AA - Annual Accounts 16 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2019 Outstanding

N/A

A registered charge 28 March 2019 Outstanding

N/A

Bulk deposit mortgage 21 March 1995 Fully Satisfied

N/A

Charge on vehicle stocks 21 March 1995 Fully Satisfied

N/A

Legal charge 28 February 1992 Outstanding

N/A

Legal charge 07 June 1991 Outstanding

N/A

Charge on vehicle stocks 09 May 1990 Fully Satisfied

N/A

Debenture 09 May 1990 Fully Satisfied

N/A

A bulk deposit mortgage 09 May 1990 Fully Satisfied

N/A

Mortgage 31 October 1989 Fully Satisfied

N/A

Mortgage debenture 31 October 1989 Fully Satisfied

N/A

Debenture 22 September 1987 Outstanding

N/A

Legal charge 10 October 1983 Fully Satisfied

N/A

Legal charge 07 July 1983 Fully Satisfied

N/A

Legal charge 07 July 1983 Fully Satisfied

N/A

Mortgage 24 November 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.