About

Registered Number: 01720624
Date of Incorporation: 05/05/1983 (40 years and 11 months ago)
Company Status: Active
Registered Address: 1, Station Road, Stechford, Birmingham, West Midlands, B33 9AX,

 

Based in Birmingham, Stechford Mouldings Ltd was established in 1983, it's status at Companies House is "Active". The current directors of Stechford Mouldings Ltd are Budd, Richard George, Budd, Robert Ernest. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUDD, Richard George N/A 10 March 2004 1
BUDD, Robert Ernest N/A 10 March 2004 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 March 2020
PSC05 - N/A 11 March 2020
CH03 - Change of particulars for secretary 11 March 2020
CH01 - Change of particulars for director 11 March 2020
AD01 - Change of registered office address 11 March 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 04 December 2019
CS01 - N/A 18 December 2018
CH01 - Change of particulars for director 14 December 2018
CH01 - Change of particulars for director 14 December 2018
AA - Annual Accounts 09 November 2018
AA - Annual Accounts 20 December 2017
PSC09 - N/A 14 December 2017
CS01 - N/A 14 December 2017
PSC02 - N/A 14 December 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 13 December 2016
MR01 - N/A 07 June 2016
MR04 - N/A 15 March 2016
MR04 - N/A 15 March 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 02 January 2016
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 20 December 2012
MG01 - Particulars of a mortgage or charge 12 July 2012
MG01 - Particulars of a mortgage or charge 10 July 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 16 December 2011
CH01 - Change of particulars for director 16 December 2011
CH01 - Change of particulars for director 16 December 2011
CH03 - Change of particulars for secretary 16 December 2011
AR01 - Annual Return 05 January 2011
CH03 - Change of particulars for secretary 05 January 2011
CH01 - Change of particulars for director 05 January 2011
AA - Annual Accounts 03 October 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 14 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 12 December 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 21 November 2007
363a - Annual Return 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 16 February 2005
AA - Annual Accounts 24 September 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
RESOLUTIONS - N/A 07 April 2004
RESOLUTIONS - N/A 07 April 2004
RESOLUTIONS - N/A 07 April 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
RESOLUTIONS - N/A 31 March 2004
RESOLUTIONS - N/A 31 March 2004
RESOLUTIONS - N/A 31 March 2004
MEM/ARTS - N/A 31 March 2004
225 - Change of Accounting Reference Date 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2004
395 - Particulars of a mortgage or charge 23 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 27 July 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 21 July 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 27 February 1995
AA - Annual Accounts 04 August 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 14 September 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 14 August 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 21 October 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 18 April 1990
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 July 1989
363 - Annual Return 08 August 1988
AA - Annual Accounts 08 August 1988
AA - Annual Accounts 12 February 1987
363 - Annual Return 12 February 1987
395 - Particulars of a mortgage or charge 16 May 1985
CERTNM - Change of name certificate 14 October 1983
395 - Particulars of a mortgage or charge 03 October 1983
RESOLUTIONS - N/A 20 September 1983
NEWINC - New incorporation documents 05 May 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2016 Outstanding

N/A

All assets debenture 28 June 2012 Fully Satisfied

N/A

Debenture 10 March 2004 Fully Satisfied

N/A

Legal mortgage 10 May 1985 Fully Satisfied

N/A

Debenture 26 September 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.