About

Registered Number: 01180826
Date of Incorporation: 14/08/1974 (47 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX

 

Stanair Industrial Door Services Ltd was founded on 14 August 1974 and are based in Kettering, Northamptonshire, it has a status of "Active". The company is VAT Registered. 51-100 people are employed by Stanair Industrial Door Services Ltd. Smith, William, Wood, David Anthony, Martin, David, Standoloft, Jonathon Tee are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, William 01 September 2015 - 1
WOOD, David Anthony N/A - 1
MARTIN, David N/A 31 December 2015 1
STANDOLOFT, Jonathon Tee 31 July 1995 31 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
TM01 - Termination of appointment of director 31 July 2020
CS01 - N/A 12 June 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 15 May 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 26 May 2016
AP01 - Appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 20 June 2013
CH01 - Change of particulars for director 20 June 2013
AP01 - Appointment of director 20 June 2013
AA - Annual Accounts 20 December 2012
CH01 - Change of particulars for director 05 October 2012
AR01 - Annual Return 13 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 01 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 11 March 2010
CH01 - Change of particulars for director 26 October 2009
CH03 - Change of particulars for secretary 25 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
363a - Annual Return 16 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 June 2009
353 - Register of members 01 June 2009
AA - Annual Accounts 07 January 2009
353 - Register of members 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 23 May 2007
395 - Particulars of a mortgage or charge 25 January 2007
363a - Annual Return 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 14 February 2005
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
288c - Notice of change of directors or secretaries or in their particulars 25 August 2004
363a - Annual Return 25 June 2004
AA - Annual Accounts 31 January 2004
363a - Annual Return 04 July 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2002
AA - Annual Accounts 23 December 2002
363a - Annual Return 13 June 2002
AA - Annual Accounts 08 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2002
363s - Annual Return 02 July 2001
AA - Annual Accounts 28 December 2000
363a - Annual Return 19 June 2000
AA - Annual Accounts 17 January 2000
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
287 - Change in situation or address of Registered Office 25 August 1999
363a - Annual Return 30 June 1999
288c - Notice of change of directors or secretaries or in their particulars 30 June 1999
AA - Annual Accounts 23 April 1999
363s - Annual Return 17 June 1998
395 - Particulars of a mortgage or charge 08 April 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 24 June 1997
RESOLUTIONS - N/A 07 May 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 07 July 1996
AA - Annual Accounts 14 February 1996
288 - N/A 08 August 1995
395 - Particulars of a mortgage or charge 01 August 1995
363s - Annual Return 21 June 1995
AA - Annual Accounts 27 February 1995
288 - N/A 21 February 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
363s - Annual Return 25 July 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 01 September 1993
AA - Annual Accounts 21 December 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 19 February 1992
AA - Annual Accounts 25 July 1991
363b - Annual Return 25 July 1991
363a - Annual Return 04 February 1991
288 - N/A 17 May 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 21 September 1989
AA - Annual Accounts 18 April 1989
AUD - Auditor's letter of resignation 17 March 1989
395 - Particulars of a mortgage or charge 10 October 1988
288 - N/A 16 August 1988
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
288 - N/A 30 April 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
288 - N/A 03 January 1987
RESOLUTIONS - N/A 06 December 1986
288 - N/A 03 September 1986
288 - N/A 23 August 1986
288 - N/A 28 June 1986
NEWINC - New incorporation documents 14 August 1974

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 January 2007 Outstanding

N/A

Debenture 03 April 1998 Outstanding

N/A

Legal charge 28 July 1995 Outstanding

N/A

Legal charge 07 October 1988 Fully Satisfied

N/A

Charge 26 November 1984 Outstanding

N/A

Mortgage 21 September 1979 Outstanding

N/A

Mortgage 21 September 1979 Fully Satisfied

N/A

Floating charge 28 March 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.