About

Registered Number: 05982264
Date of Incorporation: 30/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Unit K1, Hadrian Enterprise Park, Haltwhistle, Northumberland, NE49 0EX

 

Based in Northumberland, Stanegate Restorations & Replicas Ltd was registered on 30 October 2006, it's status is listed as "Active". We don't know the number of employees at the business. There are 5 directors listed as Charlton, David John, Crowe, Jonathan, Shrives, Sara Jane, Magnay, Peter, Yates, Ian David for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWE, Jonathan 01 July 2015 - 1
SHRIVES, Sara Jane 29 January 2018 - 1
MAGNAY, Peter 30 October 2006 02 February 2009 1
YATES, Ian David 30 October 2006 30 January 2019 1
Secretary Name Appointed Resigned Total Appointments
CHARLTON, David John 30 October 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 14 February 2020
PSC01 - N/A 14 February 2020
PSC07 - N/A 14 February 2020
AA - Annual Accounts 24 July 2019
TM01 - Termination of appointment of director 10 February 2019
CS01 - N/A 10 February 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 07 February 2018
AP01 - Appointment of director 07 February 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 26 February 2016
AP01 - Appointment of director 26 February 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 10 February 2010
SH01 - Return of Allotment of shares 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AR01 - Annual Return 21 November 2009
CH01 - Change of particulars for director 21 November 2009
CH01 - Change of particulars for director 20 November 2009
TM01 - Termination of appointment of director 20 November 2009
AA - Annual Accounts 26 August 2009
CERTNM - Change of name certificate 08 April 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
NEWINC - New incorporation documents 30 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.