Founded in 1994, Stainless Steel Services Ltd are based in Birmingham. Stainless Steel Services Ltd has 12 directors listed as Lock, Lesley Jane, Alvarez, Jordi, Antoli, Joaquim Boixareu, Lock, Lesley Jane, Moult, Darren Keith, Busquets Quinonero, Javier, Fletcher, David, Font Roses, Javier Francisco, Hernandez Soto, Jaime, Smith, Christopher John, Tonks, Roger Derek, Woodhall, Barry Howard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALVAREZ, Jordi | 01 January 2019 | - | 1 |
| ANTOLI, Joaquim Boixareu | 01 January 2019 | - | 1 |
| LOCK, Lesley Jane | 21 May 2010 | - | 1 |
| MOULT, Darren Keith | 01 January 2019 | - | 1 |
| BUSQUETS QUINONERO, Javier | 09 November 2007 | 31 December 2018 | 1 |
| FLETCHER, David | 30 November 1994 | 09 November 2007 | 1 |
| FONT ROSES, Javier Francisco | 09 November 2007 | 01 November 2011 | 1 |
| HERNANDEZ SOTO, Jaime | 09 November 2007 | 20 May 2009 | 1 |
| SMITH, Christopher John | 24 November 1994 | 09 November 2007 | 1 |
| TONKS, Roger Derek | 24 November 1994 | 31 December 2009 | 1 |
| WOODHALL, Barry Howard | 30 November 1994 | 09 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOCK, Lesley Jane | 14 January 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| CH01 - Change of particulars for director | 18 January 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| CS01 - N/A | 21 November 2018 | |
| MR01 - N/A | 29 October 2018 | |
| MR01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| PSC08 - N/A | 21 March 2018 | |
| PSC09 - N/A | 21 March 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| MR04 - N/A | 18 April 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| CH03 - Change of particulars for secretary | 04 April 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
| AUD - Auditor's letter of resignation | 18 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363s - Annual Return | 10 April 2008 | |
| MISC - Miscellaneous document | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 225 - Change of Accounting Reference Date | 31 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 395 - Particulars of a mortgage or charge | 16 December 2006 | |
| 363s - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| AA - Annual Accounts | 17 August 2002 | |
| 287 - Change in situation or address of Registered Office | 26 April 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 17 September 1999 | |
| 169 - Return by a company purchasing its own shares | 24 May 1999 | |
| RESOLUTIONS - N/A | 16 May 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| AA - Annual Accounts | 25 August 1998 | |
| RESOLUTIONS - N/A | 03 April 1998 | |
| MEM/ARTS - N/A | 03 April 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 December 1997 | |
| 363s - Annual Return | 12 December 1997 | |
| AA - Annual Accounts | 15 September 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| AA - Annual Accounts | 07 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 1996 | |
| 395 - Particulars of a mortgage or charge | 31 January 1996 | |
| 363s - Annual Return | 01 December 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 395 - Particulars of a mortgage or charge | 24 February 1995 | |
| 287 - Change in situation or address of Registered Office | 23 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 January 1995 | |
| CERTNM - Change of name certificate | 09 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1995 | |
| RESOLUTIONS - N/A | 22 December 1994 | |
| RESOLUTIONS - N/A | 22 December 1994 | |
| RESOLUTIONS - N/A | 22 December 1994 | |
| RESOLUTIONS - N/A | 22 December 1994 | |
| MEM/ARTS - N/A | 22 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 288 - N/A | 05 December 1994 | |
| 288 - N/A | 05 December 1994 | |
| 287 - Change in situation or address of Registered Office | 03 December 1994 | |
| RESOLUTIONS - N/A | 30 November 1994 | |
| RESOLUTIONS - N/A | 30 November 1994 | |
| 123 - Notice of increase in nominal capital | 30 November 1994 | |
| MEM/ARTS - N/A | 30 November 1994 | |
| NEWINC - New incorporation documents | 15 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 October 2018 | Outstanding |
N/A |
| A registered charge | 26 October 2018 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 11 December 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 January 1996 | Outstanding |
N/A |
| Book debts debenture deed | 22 February 1995 | Fully Satisfied |
N/A |
