Founded in 1926, Stainless Plating Ltd has its registered office in South Yorkshire. There are 8 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANT, Lee James | 03 June 2010 | 31 August 2017 | 1 |
GROVE, Brenda | 02 October 2000 | 30 November 2009 | 1 |
MCDOWELL, Kate | N/A | 01 March 1994 | 1 |
POTTER, John Gerald | N/A | 30 June 2008 | 1 |
STOLYAROVA, Elena | 05 January 2012 | 21 February 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKAY, Elizabeth Ann | 11 March 2019 | - | 1 |
STOLYAROVA, Elena | 05 January 2012 | 21 February 2019 | 1 |
WHITAKER, Kenneth | 01 December 2009 | 05 January 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 October 2019 | |
AD04 - Change of location of company records to the registered office | 31 October 2019 | |
AA - Annual Accounts | 26 September 2019 | |
AP01 - Appointment of director | 24 September 2019 | |
AP03 - Appointment of secretary | 15 March 2019 | |
TM01 - Termination of appointment of director | 26 February 2019 | |
TM02 - Termination of appointment of secretary | 26 February 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 20 September 2018 | |
PSC07 - N/A | 20 April 2018 | |
PSC01 - N/A | 20 April 2018 | |
PSC01 - N/A | 20 April 2018 | |
CS01 - N/A | 29 November 2017 | |
PSC05 - N/A | 29 November 2017 | |
AA - Annual Accounts | 07 October 2017 | |
TM01 - Termination of appointment of director | 07 September 2017 | |
AP01 - Appointment of director | 03 July 2017 | |
CS01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 25 September 2014 | |
TM01 - Termination of appointment of director | 19 May 2014 | |
AP01 - Appointment of director | 16 January 2014 | |
AR01 - Annual Return | 04 November 2013 | |
CH01 - Change of particulars for director | 04 November 2013 | |
TM01 - Termination of appointment of director | 20 September 2013 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 15 November 2012 | |
AA - Annual Accounts | 08 June 2012 | |
CH01 - Change of particulars for director | 04 May 2012 | |
AP01 - Appointment of director | 17 January 2012 | |
AP03 - Appointment of secretary | 17 January 2012 | |
TM02 - Termination of appointment of secretary | 17 January 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AP01 - Appointment of director | 16 August 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
AP01 - Appointment of director | 02 December 2009 | |
AP03 - Appointment of secretary | 02 December 2009 | |
TM02 - Termination of appointment of secretary | 01 December 2009 | |
TM01 - Termination of appointment of director | 01 December 2009 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 03 December 2008 | |
288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
225 - Change of Accounting Reference Date | 24 November 2008 | |
RESOLUTIONS - N/A | 03 July 2008 | |
MEM/ARTS - N/A | 03 July 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363a - Annual Return | 02 January 2008 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 03 January 2007 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 08 March 2005 | |
363s - Annual Return | 09 February 2005 | |
395 - Particulars of a mortgage or charge | 08 September 2004 | |
AA - Annual Accounts | 23 February 2004 | |
363s - Annual Return | 11 November 2003 | |
287 - Change in situation or address of Registered Office | 13 May 2003 | |
288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
AA - Annual Accounts | 09 December 2002 | |
363s - Annual Return | 12 November 2002 | |
288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
AA - Annual Accounts | 18 January 2002 | |
363s - Annual Return | 07 November 2001 | |
AA - Annual Accounts | 15 January 2001 | |
363s - Annual Return | 07 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
AA - Annual Accounts | 25 January 2000 | |
363s - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 17 November 1998 | |
363s - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 05 December 1997 | |
363s - Annual Return | 07 November 1997 | |
395 - Particulars of a mortgage or charge | 03 December 1996 | |
363s - Annual Return | 08 November 1996 | |
AA - Annual Accounts | 15 October 1996 | |
395 - Particulars of a mortgage or charge | 23 July 1996 | |
395 - Particulars of a mortgage or charge | 17 April 1996 | |
AA - Annual Accounts | 11 January 1996 | |
363s - Annual Return | 07 November 1995 | |
AA - Annual Accounts | 30 January 1995 | |
363s - Annual Return | 11 November 1994 | |
288 - N/A | 25 July 1994 | |
288 - N/A | 19 April 1994 | |
288 - N/A | 19 April 1994 | |
AA - Annual Accounts | 20 December 1993 | |
363s - Annual Return | 16 November 1993 | |
AA - Annual Accounts | 19 January 1993 | |
363s - Annual Return | 10 November 1992 | |
AA - Annual Accounts | 28 January 1992 | |
363a - Annual Return | 06 November 1991 | |
AA - Annual Accounts | 20 November 1990 | |
363 - Annual Return | 20 November 1990 | |
AA - Annual Accounts | 09 November 1989 | |
363 - Annual Return | 09 November 1989 | |
AA - Annual Accounts | 17 November 1988 | |
363 - Annual Return | 17 November 1988 | |
AA - Annual Accounts | 24 February 1988 | |
363 - Annual Return | 22 January 1988 | |
287 - Change in situation or address of Registered Office | 13 August 1987 | |
AA - Annual Accounts | 20 December 1986 | |
363 - Annual Return | 29 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on purchased debts which fail to vest | 07 September 2004 | Outstanding |
N/A |
Legal mortgage | 22 November 1996 | Fully Satisfied |
N/A |
Charge and assignment | 18 July 1996 | Fully Satisfied |
N/A |
Fixed and floating charge | 10 April 1996 | Outstanding |
N/A |