Having been setup in 1990, Stauff Uk Ltd has its registered office in South Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Anderson, John Arkley, Holloway, Martin David James, Morris, John Philip, Toelle, Heinz are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, John Arkley | 01 June 1993 | 07 March 1997 | 1 |
| HOLLOWAY, Martin David James | 01 June 1993 | 07 March 1997 | 1 |
| MORRIS, John Philip | N/A | 01 July 1993 | 1 |
| TOELLE, Heinz | 01 May 2009 | 21 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AP01 - Appointment of director | 01 August 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| CS01 - N/A | 08 April 2019 | |
| TM01 - Termination of appointment of director | 22 January 2019 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 May 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| MR04 - N/A | 29 October 2014 | |
| MR04 - N/A | 29 October 2014 | |
| MR01 - N/A | 04 August 2014 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2014 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 July 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AD04 - Change of location of company records to the registered office | 17 May 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 December 2008 | |
| RESOLUTIONS - N/A | 12 November 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| 395 - Particulars of a mortgage or charge | 01 May 2007 | |
| 395 - Particulars of a mortgage or charge | 27 April 2007 | |
| 287 - Change in situation or address of Registered Office | 17 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363s - Annual Return | 21 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2006 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 20 May 2005 | |
| CERTNM - Change of name certificate | 05 January 2005 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 29 September 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 04 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
| 225 - Change of Accounting Reference Date | 17 January 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 169 - Return by a company purchasing its own shares | 03 January 2001 | |
| 363s - Annual Return | 30 May 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 395 - Particulars of a mortgage or charge | 29 May 1999 | |
| 363s - Annual Return | 06 May 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 1999 | |
| 169 - Return by a company purchasing its own shares | 28 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1998 | |
| RESOLUTIONS - N/A | 09 September 1998 | |
| RESOLUTIONS - N/A | 09 September 1998 | |
| RESOLUTIONS - N/A | 09 September 1998 | |
| RESOLUTIONS - N/A | 09 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1998 | |
| 123 - Notice of increase in nominal capital | 09 September 1998 | |
| 363s - Annual Return | 07 May 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 287 - Change in situation or address of Registered Office | 06 May 1997 | |
| 363s - Annual Return | 06 May 1997 | |
| 395 - Particulars of a mortgage or charge | 25 March 1997 | |
| AA - Annual Accounts | 25 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| 363s - Annual Return | 13 May 1996 | |
| AA - Annual Accounts | 29 December 1995 | |
| 288 - N/A | 22 August 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 363s - Annual Return | 26 April 1995 | |
| RESOLUTIONS - N/A | 09 May 1994 | |
| RESOLUTIONS - N/A | 09 May 1994 | |
| RESOLUTIONS - N/A | 09 May 1994 | |
| 363s - Annual Return | 06 May 1994 | |
| AA - Annual Accounts | 24 March 1994 | |
| RESOLUTIONS - N/A | 29 July 1993 | |
| RESOLUTIONS - N/A | 29 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1993 | |
| 123 - Notice of increase in nominal capital | 29 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 363s - Annual Return | 25 May 1993 | |
| AA - Annual Accounts | 15 April 1993 | |
| AA - Annual Accounts | 29 May 1992 | |
| 363s - Annual Return | 13 May 1992 | |
| 363a - Annual Return | 11 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1991 | |
| 287 - Change in situation or address of Registered Office | 10 January 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 December 1990 | |
| MEM/ARTS - N/A | 18 July 1990 | |
| CERTNM - Change of name certificate | 06 July 1990 | |
| CERTNM - Change of name certificate | 06 July 1990 | |
| MEM/ARTS - N/A | 27 June 1990 | |
| CERTNM - Change of name certificate | 19 June 1990 | |
| CERTNM - Change of name certificate | 19 June 1990 | |
| RESOLUTIONS - N/A | 15 June 1990 | |
| 288 - N/A | 07 June 1990 | |
| 288 - N/A | 07 June 1990 | |
| 287 - Change in situation or address of Registered Office | 07 June 1990 | |
| RESOLUTIONS - N/A | 04 June 1990 | |
| MEM/ARTS - N/A | 04 June 1990 | |
| NEWINC - New incorporation documents | 26 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2014 | Outstanding |
N/A |
| Debenture | 12 July 2011 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 April 2007 | Fully Satisfied |
N/A |
| Debenture | 25 April 2007 | Fully Satisfied |
N/A |
| Debenture | 25 May 1999 | Fully Satisfied |
N/A |
| Deed | 21 March 1997 | Fully Satisfied |
N/A |
