About

Registered Number: 00425982
Date of Incorporation: 18/12/1946 (71 years and 6 months ago)
Company Status: Active
Registered Address: Portview Road, Avonmouth, Bristol, BS11 9LQ

 

Founded in 1946, Stancold Plc has its registered office in Bristol, it's status is listed as "Active". The companies directors are listed as Croxton, Andrew John, Farmiloe, Julie, Gillham, Kevin Michael Mervyn, English, William Rodney, Sheppard, Robert Charles, Claridge, Owen Ross, Denford, Peter George, Gillham, Diana Pamela Nora, Gillham, Mervyn Henry, Jones, Norman Robert, O'neill, Michael John, White, Robert David, Williams, Darren James at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Norman Robert 04 January 1999 31 July 2000 1
WHITE, Robert David 30 November 2005 21 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Gilham/
1975-11
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a member of a firm
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 02 January 2018
AP01 - Appointment of director 30 November 2017
CS01 - N/A 27 July 2017
PSC01 - N/A 25 July 2017
AA - Annual Accounts 09 January 2017
TM01 - Termination of appointment of director 04 October 2016
AR01 - Annual Return 29 June 2016
MR04 - N/A 12 May 2016
MR01 - N/A 05 May 2016
MR01 - N/A 28 April 2016
AA - Annual Accounts 18 November 2015
CH01 - Change of particulars for director 25 September 2015
CH01 - Change of particulars for director 25 September 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 10 November 2014
AA01 - Change of accounting reference date 15 October 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 07 July 2014
TM01 - Termination of appointment of director 02 June 2014
TM02 - Termination of appointment of secretary 02 June 2014
AUD - Auditor's letter of resignation 04 December 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 25 June 2013
AP01 - Appointment of director 24 October 2012
AR01 - Annual Return 28 June 2012
AA01 - Change of accounting reference date 19 March 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH03 - Change of particulars for secretary 23 June 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
RESOLUTIONS - N/A 06 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
AA - Annual Accounts 30 January 2009
AUD - Auditor's letter of resignation 09 October 2008
363a - Annual Return 19 June 2008
395 - Particulars of a mortgage or charge 06 June 2008
AA - Annual Accounts 29 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007
363s - Annual Return 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
AA - Annual Accounts 07 February 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 09 October 2006
363s - Annual Return 30 June 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
AA - Annual Accounts 02 February 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
363s - Annual Return 05 July 2005
AUD - Auditor's letter of resignation 27 June 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 22 July 2004
395 - Particulars of a mortgage or charge 08 July 2004
225 - Change of Accounting Reference Date 25 June 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 02 July 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
288a - Notice of appointment of directors or secretaries 31 October 2002
395 - Particulars of a mortgage or charge 01 October 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 17 July 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 28 June 2001
288b - Notice of resignation of directors or secretaries 21 September 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 27 June 2000
287 - Change in situation or address of Registered Office 09 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 06 August 1999
395 - Particulars of a mortgage or charge 07 April 1999
395 - Particulars of a mortgage or charge 06 April 1999
288a - Notice of appointment of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
RESOLUTIONS - N/A 05 November 1998
MEM/ARTS - N/A 14 October 1998
AA - Annual Accounts 20 July 1998
363s - Annual Return 26 June 1998
363s - Annual Return 27 June 1997
AA - Annual Accounts 26 June 1997
287 - Change in situation or address of Registered Office 11 September 1996
363s - Annual Return 08 July 1996
RESOLUTIONS - N/A 16 May 1996
RESOLUTIONS - N/A 16 May 1996
CERT7 - Re-registration of a company from private to public with a change of name 16 May 1996
43(3)e - Declaration on application by a private company for re-registration as a public company 15 May 1996
BS - Balance sheet 15 May 1996
AUDS - Auditor's statement 15 May 1996
AUDS - Auditor's statement 15 May 1996
MAR - Memorandum and Articles - used in re-registration 15 May 1996
43(3) - Application by a private company for re-registration as a public company 15 May 1996
288 - N/A 14 May 1996
288 - N/A 14 May 1996
AA - Annual Accounts 28 April 1996
RESOLUTIONS - N/A 03 April 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1996
288 - N/A 31 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 1995
363s - Annual Return 07 August 1995
395 - Particulars of a mortgage or charge 12 April 1995
AA - Annual Accounts 28 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 September 1994
363s - Annual Return 30 June 1994
AA - Annual Accounts 18 February 1994
395 - Particulars of a mortgage or charge 03 November 1993
363s - Annual Return 07 July 1993
AA - Annual Accounts 31 March 1993
AA - Annual Accounts 27 July 1992
363s - Annual Return 20 July 1992
395 - Particulars of a mortgage or charge 16 April 1992
363a - Annual Return 24 September 1991
AA - Annual Accounts 22 May 1991
363 - Annual Return 24 July 1990
AA - Annual Accounts 10 July 1990
RESOLUTIONS - N/A 22 January 1990
123 - Notice of increase in nominal capital 22 January 1990
363 - Annual Return 23 June 1989
288 - N/A 24 February 1989
288 - N/A 24 February 1989
287 - Change in situation or address of Registered Office 24 February 1989
288 - N/A 24 February 1989
AUD - Auditor's letter of resignation 26 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1988
CERTNM - Change of name certificate 14 November 1988
363 - Annual Return 14 June 1988
AA - Annual Accounts 20 January 1988
AA - Annual Accounts 19 March 1987
363 - Annual Return 19 March 1987
RESOLUTIONS - N/A 02 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 April 2016 Outstanding

N/A

Debenture 03 June 2008 Fully Satisfied

N/A

Legal charge 30 June 2004 Fully Satisfied

N/A

Legal charge 25 September 2002 Fully Satisfied

N/A

Legal mortgage 31 March 1999 Fully Satisfied

N/A

Legal mortgage 31 March 1999 Fully Satisfied

N/A

Mortgage debenture 04 April 1995 Fully Satisfied

N/A

Legal mortgage 26 October 1993 Fully Satisfied

N/A

Legal mortgage 08 April 1992 Fully Satisfied

N/A

Mortgage 30 June 1983 Fully Satisfied

N/A

Mortgage 22 May 1980 Fully Satisfied

N/A

Debenture 15 November 1978 Fully Satisfied

N/A

A registered charge 08 April 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.