Having been setup in 1958, Staines Machine Tool Co Ltd are based in Middlesex, it's status in the Companies House registry is set to "Active". Martin, George Karl, Martin, George Frederick, Martin, George Henry are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, George Karl | 09 October 1997 | - | 1 |
| MARTIN, George Frederick | N/A | - | 1 |
| MARTIN, George Henry | N/A | 31 March 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 12 October 2018 | |
| PSC04 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 13 July 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| AR01 - Annual Return | 11 September 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 September 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| 353 - Register of members | 23 September 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363s - Annual Return | 22 September 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363s - Annual Return | 29 September 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 16 September 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 06 September 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| AA - Annual Accounts | 24 September 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| 363s - Annual Return | 10 December 2000 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 13 September 1999 | |
| AA - Annual Accounts | 22 July 1999 | |
| 363s - Annual Return | 16 September 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
| 363s - Annual Return | 07 October 1997 | |
| AA - Annual Accounts | 24 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1997 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 14 August 1996 | |
| MEM/ARTS - N/A | 24 July 1996 | |
| RESOLUTIONS - N/A | 08 July 1996 | |
| RESOLUTIONS - N/A | 08 July 1996 | |
| RESOLUTIONS - N/A | 08 July 1996 | |
| 363s - Annual Return | 27 September 1995 | |
| AA - Annual Accounts | 20 June 1995 | |
| 363s - Annual Return | 21 September 1994 | |
| AA - Annual Accounts | 10 August 1994 | |
| 363s - Annual Return | 22 September 1993 | |
| AA - Annual Accounts | 06 July 1993 | |
| AA - Annual Accounts | 13 October 1992 | |
| 363s - Annual Return | 30 September 1992 | |
| 363b - Annual Return | 17 September 1991 | |
| AA - Annual Accounts | 30 August 1991 | |
| AA - Annual Accounts | 25 September 1990 | |
| 363 - Annual Return | 25 September 1990 | |
| AA - Annual Accounts | 17 August 1989 | |
| 363 - Annual Return | 17 August 1989 | |
| AA - Annual Accounts | 09 December 1988 | |
| RESOLUTIONS - N/A | 05 December 1988 | |
| RESOLUTIONS - N/A | 05 December 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 December 1988 | |
| 287 - Change in situation or address of Registered Office | 23 November 1988 | |
| 363 - Annual Return | 16 November 1988 | |
| AA - Annual Accounts | 29 March 1988 | |
| 395 - Particulars of a mortgage or charge | 16 February 1988 | |
| 363 - Annual Return | 25 November 1987 | |
| AA - Annual Accounts | 14 November 1986 | |
| 363 - Annual Return | 04 October 1986 | |
| 287 - Change in situation or address of Registered Office | 15 September 1986 | |
| MISC - Miscellaneous document | 11 December 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 February 1988 | Outstanding |
N/A |
| Legal charge | 31 January 1984 | Outstanding |
N/A |
