About

Registered Number: 00960150
Date of Incorporation: 13/08/1969 (50 years and 6 months ago)
Company Status: Active
Registered Address: Stanford Industrial Estate, Baryta Close, Stanford Le Hope, Essex, SS17 0JE

 

Having been setup in 1969, Stanford Components Ltd are based in Essex. There are 4 directors listed for this business in the Companies House registry. This business currently employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DREW, Bradley John 30 January 2004 - 1
DREW, Patricia Ellen 03 November 1999 - 1
DREW, John Arthur N/A 30 January 2004 1
DREW, Leslie Arthur N/A 29 October 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Bradley John Drew/
1983-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Arthur Drew/
1947-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 20 January 2020
MR01 - N/A 28 August 2019
MR01 - N/A 28 August 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 06 November 2017
DISS40 - Notice of striking-off action discontinued 25 March 2017
CS01 - N/A 23 March 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 10 August 2012
DISS40 - Notice of striking-off action discontinued 15 May 2012
AR01 - Annual Return 14 May 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 29 March 2011
MG01 - Particulars of a mortgage or charge 02 December 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 31 March 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 04 June 2007
AA - Annual Accounts 14 June 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 02 September 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 24 January 2005
288a - Notice of appointment of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 07 March 2003
AA - Annual Accounts 08 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 28 January 2002
395 - Particulars of a mortgage or charge 23 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 07 March 2000
363s - Annual Return 06 March 2000
RESOLUTIONS - N/A 10 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1999
395 - Particulars of a mortgage or charge 26 August 1999
395 - Particulars of a mortgage or charge 03 August 1999
395 - Particulars of a mortgage or charge 03 August 1999
395 - Particulars of a mortgage or charge 03 August 1999
395 - Particulars of a mortgage or charge 10 July 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 28 January 1999
363a - Annual Return 07 January 1998
AA - Annual Accounts 14 August 1997
395 - Particulars of a mortgage or charge 23 April 1997
AA - Annual Accounts 04 March 1997
363a - Annual Return 21 January 1997
363x - Annual Return 03 May 1996
AA - Annual Accounts 04 March 1996
AA - Annual Accounts 01 March 1995
363x - Annual Return 15 February 1995
395 - Particulars of a mortgage or charge 19 November 1994
AA - Annual Accounts 11 February 1994
363x - Annual Return 16 January 1994
AA - Annual Accounts 15 June 1993
363x - Annual Return 24 February 1993
RESOLUTIONS - N/A 07 October 1992
RESOLUTIONS - N/A 07 October 1992
363a - Annual Return 07 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
395 - Particulars of a mortgage or charge 12 May 1992
288 - N/A 27 November 1991
395 - Particulars of a mortgage or charge 25 September 1991
395 - Particulars of a mortgage or charge 25 September 1991
363a - Annual Return 02 July 1991
AA - Annual Accounts 05 June 1991
395 - Particulars of a mortgage or charge 21 January 1991
AA - Annual Accounts 17 January 1991
363 - Annual Return 26 March 1990
AA - Annual Accounts 20 April 1989
363 - Annual Return 30 March 1989
AA - Annual Accounts 18 November 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 08 December 1987
363 - Annual Return 11 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 January 1987
AA - Annual Accounts 03 November 1986
395 - Particulars of a mortgage or charge 20 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 August 2019 Outstanding

N/A

A registered charge 09 August 2019 Outstanding

N/A

Fixed & floating charge 23 November 2010 Outstanding

N/A

Legal charge 17 January 2002 Outstanding

N/A

Fixed & floating charge 17 August 1999 Fully Satisfied

N/A

Legal charge 26 July 1999 Fully Satisfied

N/A

Legal charge 26 July 1999 Fully Satisfied

N/A

Legal charge 26 July 1999 Fully Satisfied

N/A

Debenture 29 June 1999 Fully Satisfied

N/A

Fixed charge on discounted debts and a floating charge on the receipts of other debts 16 April 1997 Fully Satisfied

N/A

Mortgage 18 November 1994 Fully Satisfied

N/A

Single debenture 07 May 1992 Fully Satisfied

N/A

Mortgage 20 September 1991 Fully Satisfied

N/A

Mortgage 20 September 1991 Fully Satisfied

N/A

Mortgage 08 January 1991 Fully Satisfied

N/A

Legal charge 14 October 1986 Fully Satisfied

N/A

Legal charge 17 July 1984 Fully Satisfied

N/A

Legal charge 17 July 1984 Fully Satisfied

N/A

Legal charge 17 July 1984 Fully Satisfied

N/A

Legal charge 13 April 1984 Fully Satisfied

N/A

Legal charge 05 October 1982 Fully Satisfied

N/A

Legal charge 05 October 1982 Fully Satisfied

N/A

Legal charge 05 October 1982 Fully Satisfied

N/A

Debenture 28 September 1981 Fully Satisfied

N/A

Debenture 27 June 1981 Fully Satisfied

N/A

Legal charge 15 May 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.