About

Registered Number: 00625481
Date of Incorporation: 09/04/1959 (65 years ago)
Company Status: Active
Registered Address: 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS

 

Based in Bracknell, Berkshire, Stamm Investments Ltd was founded on 09 April 1959. This company has 4 directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATHER, Valerie Anne N/A - 1
RITCHIE, Victoria Maclean 14 January 2000 - 1
CLAYTON-STAMM, Andrew Everard N/A 10 May 2001 1
CLAYTON-STAMM, Muriel Eva N/A 02 January 2000 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 10 April 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 31 December 2015
CH01 - Change of particulars for director 31 December 2015
CH01 - Change of particulars for director 31 December 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 09 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 29 May 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 14 June 2006
363a - Annual Return 21 April 2006
AA - Annual Accounts 23 June 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 18 May 2003
363s - Annual Return 09 January 2003
363a - Annual Return 22 May 2002
AA - Annual Accounts 15 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
169 - Return by a company purchasing its own shares 14 May 2002
363s - Annual Return 04 January 2002
288c - Notice of change of directors or secretaries or in their particulars 19 November 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
AA - Annual Accounts 21 September 2000
287 - Change in situation or address of Registered Office 15 September 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
363a - Annual Return 30 January 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 03 November 1998
363a - Annual Return 03 September 1998
AA - Annual Accounts 22 October 1997
363a - Annual Return 19 March 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
AA - Annual Accounts 31 October 1996
363x - Annual Return 30 January 1996
AA - Annual Accounts 03 November 1995
363x - Annual Return 09 March 1995
AA - Annual Accounts 18 July 1994
363x - Annual Return 17 January 1994
AA - Annual Accounts 12 October 1993
363x - Annual Return 15 January 1993
287 - Change in situation or address of Registered Office 25 November 1992
AA - Annual Accounts 05 November 1992
363x - Annual Return 03 March 1992
363x - Annual Return 26 November 1991
AA - Annual Accounts 28 October 1991
363 - Annual Return 19 November 1990
AA - Annual Accounts 19 September 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 02 January 1990
AA - Annual Accounts 22 November 1988
363 - Annual Return 21 November 1988
287 - Change in situation or address of Registered Office 25 November 1987
AA - Annual Accounts 30 June 1987
363 - Annual Return 30 June 1987
AA - Annual Accounts 19 August 1986
363 - Annual Return 19 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 December 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.