About

Registered Number: 00425982
Date of Incorporation: 18/12/1946 (71 years and 2 months ago)
Registered Address: Portview Road, Avonmouth, Bristol, BS11 9LQ

 

Established in 1946, Stancold Plc are based in Bristol, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of the business are 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.

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
AP01 - Appointment of director 30 November 2017 View (2 Pages)
CS01 - N/A 27 July 2017 View (4 Pages)
PSC01 - N/A 25 July 2017 View (2 Pages)
AA - Annual Accounts 09 January 2017 View (27 Pages)
TM01 - Termination of appointment of director 04 October 2016 View (1 Pages)
AR01 - Annual Return 29 June 2016 View (4 Pages)
MR04 - N/A 12 May 2016 View (1 Pages)
MR01 - N/A 05 May 2016
MR01 - N/A 28 April 2016 View (56 Pages)
AA - Annual Accounts 18 November 2015 View (19 Pages)
CH01 - Change of particulars for director 25 September 2015 View (2 Pages)
CH01 - Change of particulars for director 25 September 2015 View (2 Pages)
AR01 - Annual Return 18 June 2015 View (4 Pages)
AA - Annual Accounts 10 November 2014 View (18 Pages)
AA01 - Change of accounting reference date 15 October 2014 View (1 Pages)
AR01 - Annual Return 01 August 2014 View (4 Pages)
AA - Annual Accounts 07 July 2014 View (18 Pages)
TM01 - Termination of appointment of director 02 June 2014 View (1 Pages)
TM02 - Termination of appointment of secretary 02 June 2014 View (1 Pages)
AUD - Auditor's letter of resignation 04 December 2013 View (1 Pages)
AA - Annual Accounts 05 July 2013 View (18 Pages)
AR01 - Annual Return 25 June 2013 View (5 Pages)
AP01 - Appointment of director 24 October 2012 View (2 Pages)
AR01 - Annual Return 28 June 2012 View (4 Pages)
AA01 - Change of accounting reference date 19 March 2012 View (3 Pages)
AA - Annual Accounts 02 November 2011 View (18 Pages)
AR01 - Annual Return 27 June 2011 View (4 Pages)
AA - Annual Accounts 21 September 2010 View (17 Pages)
AR01 - Annual Return 23 June 2010 View (5 Pages)
CH01 - Change of particulars for director 23 June 2010 View (2 Pages)
CH01 - Change of particulars for director 23 June 2010 View (2 Pages)
CH01 - Change of particulars for director 23 June 2010 View (2 Pages)
CH03 - Change of particulars for secretary 23 June 2010 View (1 Pages)
AA - Annual Accounts 12 January 2010 View (18 Pages)
363a - Annual Return 17 July 2009 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009 View (1 Pages)
RESOLUTIONS - N/A 06 July 2009 View (19 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009 View (1 Pages)
AA - Annual Accounts 30 January 2009 View (17 Pages)
AUD - Auditor's letter of resignation 09 October 2008 View (1 Pages)
363a - Annual Return 19 June 2008 View (4 Pages)
395 - Particulars of a mortgage or charge 06 June 2008 View (4 Pages)
AA - Annual Accounts 29 January 2008 View (18 Pages)
288b - Notice of resignation of directors or secretaries 07 January 2008 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007 View (1 Pages)
363s - Annual Return 06 July 2007 View (8 Pages)
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 20 February 2007 View (2 Pages)
AA - Annual Accounts 07 February 2007 View (18 Pages)
288a - Notice of appointment of directors or secretaries 24 January 2007 View (2 Pages)
288a - Notice of appointment of directors or secretaries 10 October 2006 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 09 October 2006 View (1 Pages)
363s - Annual Return 30 June 2006 View (7 Pages)
288a - Notice of appointment of directors or secretaries 06 April 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 06 April 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 06 April 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 06 April 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 06 April 2006 View (1 Pages)
AA - Annual Accounts 02 February 2006 View (22 Pages)
288a - Notice of appointment of directors or secretaries 15 December 2005 View (1 Pages)
363s - Annual Return 05 July 2005 View (8 Pages)
AUD - Auditor's letter of resignation 27 June 2005 View (1 Pages)
AA - Annual Accounts 17 January 2005 View (25 Pages)
363s - Annual Return 22 July 2004 View (9 Pages)
395 - Particulars of a mortgage or charge 08 July 2004 View (3 Pages)
225 - Change of Accounting Reference Date 25 June 2004 View (1 Pages)
AA - Annual Accounts 04 August 2003 View (22 Pages)
363s - Annual Return 02 July 2003 View (9 Pages)
288a - Notice of appointment of directors or secretaries 20 February 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 20 February 2003 View (1 Pages)
288a - Notice of appointment of directors or secretaries 31 October 2002 View (2 Pages)
395 - Particulars of a mortgage or charge 01 October 2002 View (3 Pages)
288b - Notice of resignation of directors or secretaries 30 September 2002 View (1 Pages)
AA - Annual Accounts 03 August 2002 View (21 Pages)
363s - Annual Return 17 July 2002 View (9 Pages)
288a - Notice of appointment of directors or secretaries 08 May 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 08 May 2002 View (1 Pages)
AA - Annual Accounts 02 August 2001 View (22 Pages)
363s - Annual Return 28 June 2001 View (8 Pages)
288b - Notice of resignation of directors or secretaries 21 September 2000 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 August 2000 View (1 Pages)
AA - Annual Accounts 28 July 2000 View (21 Pages)
363s - Annual Return 27 June 2000 View (8 Pages)
287 - Change in situation or address of Registered Office 09 March 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 March 2000 View (2 Pages)
AA - Annual Accounts 01 October 1999 View (17 Pages)
363s - Annual Return 06 August 1999 View (4 Pages)
395 - Particulars of a mortgage or charge 07 April 1999 View (3 Pages)
395 - Particulars of a mortgage or charge 06 April 1999 View (3 Pages)
288a - Notice of appointment of directors or secretaries 21 December 1998 View (2 Pages)
288a - Notice of appointment of directors or secretaries 21 December 1998 View (2 Pages)
RESOLUTIONS - N/A 05 November 1998 View (11 Pages)
MEM/ARTS - N/A 14 October 1998 View (13 Pages)
AA - Annual Accounts 20 July 1998 View (21 Pages)
363s - Annual Return 26 June 1998 View (4 Pages)
363s - Annual Return 27 June 1997 View (6 Pages)
AA - Annual Accounts 26 June 1997 View (22 Pages)
287 - Change in situation or address of Registered Office 11 September 1996 View (1 Pages)
363s - Annual Return 08 July 1996 View (6 Pages)
RESOLUTIONS - N/A 16 May 1996 View (14 Pages)
RESOLUTIONS - N/A 16 May 1996 View (1 Pages)
CERT7 - Re-registration of a company from private to public with a change of name 16 May 1996 View (1 Pages)
43(3)e - Declaration on application by a private company for re-registration as a public company 15 May 1996 View (1 Pages)
BS - Balance sheet 15 May 1996 View (11 Pages)
AUDS - Auditor's statement 15 May 1996 View (6 Pages)
AUDS - Auditor's statement 15 May 1996 View (2 Pages)
MAR - Memorandum and Articles - used in re-registration 15 May 1996 View (13 Pages)
43(3) - Application by a private company for re-registration as a public company 15 May 1996 View (1 Pages)
288 - N/A 14 May 1996 View (1 Pages)
288 - N/A 14 May 1996 View (2 Pages)
AA - Annual Accounts 28 April 1996 View (16 Pages)
RESOLUTIONS - N/A 03 April 1996 View (1 Pages)
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 April 1996 View (4 Pages)
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 View (2 Pages)
288 - N/A 31 March 1996 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1995 View (1 Pages)
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 View (2 Pages)
363s - Annual Return 07 August 1995 View (4 Pages)
395 - Particulars of a mortgage or charge 12 April 1995 View (4 Pages)
AA - Annual Accounts 28 March 1995 View (14 Pages)
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.