About

Registered Number: 00960150
Date of Incorporation: 13/08/1969 (51 years and 2 months ago)
Company Status: Active
Registered Address: Stanford Industrial Estate, Baryta Close, Stanford Le Hope, Essex, SS17 0JE

 

Stanford Components Ltd was registered on 13 August 1969 with its registered office in Stanford Le Hope, Essex. There are 2 directors listed for the company in the Companies House registry. 21-50 people are employed by this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DREW, Bradley John 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.