About

Registered Number: 00958390
Date of Incorporation: 17/07/1969 (50 years and 4 months ago)
Company Status: Active
Registered Address: Toadsmoor Road, Brimscombe, Stroud, Glos, GL5 2UF

 

Established in 1969, S.T.B. Engineering Ltd has its registered office in Stroud, Glos, it's status in the Companies House registry is set to "Active". The company has 11 directors listed as Dance, Garry, Darling, Stuart Michael, Dickinson, Henry George, Ballinger, Maurice Gordon, Dance, Rebecca Katrina Gay, Darling, Stuart, Hingley, Simon William, Mason, Anthony Thomas, Smith, Alan, Smith, Graham Thomas, Woodward, David Caryl. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARLING, Stuart Michael 04 September 2018 - 1
BALLINGER, Maurice Gordon N/A 04 February 1997 1
DANCE, Rebecca Katrina Gay 25 March 2010 21 September 2012 1
DARLING, Stuart 03 December 2012 13 October 2016 1
MASON, Anthony Thomas 01 May 2011 31 December 2013 1
SMITH, Graham Thomas N/A 04 February 1997 1
WOODWARD, David Caryl 12 December 2001 31 March 2011 1

Filing History

Document Type Date
CS01 - N/A 23 September 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 24 September 2018
AP01 - Appointment of director 04 September 2018
CH01 - Change of particulars for director 04 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 23 June 2017
TM01 - Termination of appointment of director 14 October 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 25 April 2014
TM01 - Termination of appointment of director 02 January 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 05 March 2013
AP01 - Appointment of director 03 December 2012
AR01 - Annual Return 03 October 2012
TM01 - Termination of appointment of director 02 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 11 October 2011
CH01 - Change of particulars for director 11 October 2011
CH03 - Change of particulars for secretary 11 October 2011
AA - Annual Accounts 05 July 2011
AP01 - Appointment of director 10 June 2011
TM01 - Termination of appointment of director 10 June 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 02 July 2010
AP01 - Appointment of director 25 March 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 16 October 2008
395 - Particulars of a mortgage or charge 27 June 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 April 2008
AUD - Auditor's letter of resignation 07 April 2008
AA - Annual Accounts 26 March 2008
395 - Particulars of a mortgage or charge 11 January 2008
363a - Annual Return 04 October 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
AA - Annual Accounts 01 August 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 27 July 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 20 February 2003
288a - Notice of appointment of directors or secretaries 12 November 2002
363s - Annual Return 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
AA - Annual Accounts 23 July 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
363s - Annual Return 15 October 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 23 September 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 25 September 1997
AA - Annual Accounts 07 March 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
RESOLUTIONS - N/A 26 February 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 1997
395 - Particulars of a mortgage or charge 19 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 12 April 1996
363a - Annual Return 02 November 1995
363s - Annual Return 05 October 1995
AA - Annual Accounts 15 February 1995
RESOLUTIONS - N/A 03 January 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 27 May 1994
363s - Annual Return 14 October 1993
AA - Annual Accounts 21 January 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 02 March 1992
363b - Annual Return 18 November 1991
AA - Annual Accounts 19 August 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 07 August 1990
395 - Particulars of a mortgage or charge 26 July 1990
363 - Annual Return 19 December 1989
AA - Annual Accounts 20 April 1989
AA - Annual Accounts 26 July 1988
363 - Annual Return 26 July 1988
363 - Annual Return 10 July 1987
AA - Annual Accounts 10 July 1987
288 - N/A 19 January 1987
RESOLUTIONS - N/A 18 November 1986
363 - Annual Return 25 October 1986
AA - Annual Accounts 13 September 1986
288 - N/A 18 July 1986
NEWINC - New incorporation documents 17 July 1969

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 18 June 2008 Outstanding

N/A

Charge of deposit 07 January 2008 Outstanding

N/A

Debenture 04 February 1997 Outstanding

N/A

Charge over credit balance 18 July 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.