Founded in 1924, Stedall (Vehicle Fittings) Ltd are based in Yate Bristol, Avon, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are Pearce, Darren Michael, Pearce, Darren Michael, Brown, Terence George, Hendriks, Adriaan Marinus Alexander Ignatius, Miller, Roger, Walter, David James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARCE, Darren Michael | 01 July 2011 | - | 1 |
BROWN, Terence George | N/A | 06 April 1994 | 1 |
HENDRIKS, Adriaan Marinus Alexander Ignatius | 01 April 2004 | 01 January 2006 | 1 |
MILLER, Roger | 01 April 1994 | 23 September 2002 | 1 |
WALTER, David James | N/A | 30 June 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARCE, Darren Michael | 28 July 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 17 July 2018 | |
CS01 - N/A | 12 April 2018 | |
PSC09 - N/A | 19 March 2018 | |
PSC01 - N/A | 21 July 2017 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 12 April 2017 | |
TM01 - Termination of appointment of director | 08 February 2017 | |
AA - Annual Accounts | 09 October 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AR01 - Annual Return | 16 April 2014 | |
AA - Annual Accounts | 11 April 2014 | |
AP01 - Appointment of director | 03 January 2014 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AA - Annual Accounts | 16 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 June 2012 | |
AR01 - Annual Return | 18 April 2012 | |
TM01 - Termination of appointment of director | 18 April 2012 | |
TM02 - Termination of appointment of secretary | 29 July 2011 | |
AP03 - Appointment of secretary | 28 July 2011 | |
TM02 - Termination of appointment of secretary | 28 July 2011 | |
AA - Annual Accounts | 18 July 2011 | |
AP01 - Appointment of director | 13 July 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2010 | |
MG01 - Particulars of a mortgage or charge | 15 December 2009 | |
AA - Annual Accounts | 08 September 2009 | |
363a - Annual Return | 07 April 2009 | |
RESOLUTIONS - N/A | 17 March 2009 | |
288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
AA - Annual Accounts | 14 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
363a - Annual Return | 05 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2007 | |
AA - Annual Accounts | 20 August 2007 | |
363a - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363a - Annual Return | 13 April 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
395 - Particulars of a mortgage or charge | 19 January 2006 | |
395 - Particulars of a mortgage or charge | 19 January 2006 | |
AA - Annual Accounts | 20 September 2005 | |
363s - Annual Return | 21 April 2005 | |
288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
363s - Annual Return | 16 April 2004 | |
AA - Annual Accounts | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
AA - Annual Accounts | 03 May 2003 | |
363s - Annual Return | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 08 April 2002 | |
288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
AUD - Auditor's letter of resignation | 29 November 2001 | |
AA - Annual Accounts | 27 October 2001 | |
363s - Annual Return | 09 April 2001 | |
395 - Particulars of a mortgage or charge | 12 January 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
AA - Annual Accounts | 12 October 1999 | |
363s - Annual Return | 04 May 1999 | |
287 - Change in situation or address of Registered Office | 04 May 1999 | |
288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
287 - Change in situation or address of Registered Office | 11 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 1999 | |
AA - Annual Accounts | 29 October 1998 | |
AUD - Auditor's letter of resignation | 28 July 1998 | |
363s - Annual Return | 24 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 1997 | |
AA - Annual Accounts | 24 October 1997 | |
287 - Change in situation or address of Registered Office | 02 May 1997 | |
288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
363s - Annual Return | 28 April 1997 | |
288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
RESOLUTIONS - N/A | 21 December 1996 | |
RESOLUTIONS - N/A | 21 December 1996 | |
288a - Notice of appointment of directors or secretaries | 21 December 1996 | |
288a - Notice of appointment of directors or secretaries | 21 December 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 1996 | |
287 - Change in situation or address of Registered Office | 21 December 1996 | |
288a - Notice of appointment of directors or secretaries | 21 December 1996 | |
395 - Particulars of a mortgage or charge | 13 December 1996 | |
AA - Annual Accounts | 03 October 1996 | |
363a - Annual Return | 19 July 1996 | |
288 - N/A | 19 July 1996 | |
288 - N/A | 19 July 1996 | |
AA - Annual Accounts | 04 October 1995 | |
363x - Annual Return | 07 June 1995 | |
288 - N/A | 06 June 1995 | |
287 - Change in situation or address of Registered Office | 06 June 1995 | |
288 - N/A | 24 May 1995 | |
288 - N/A | 24 May 1995 | |
288 - N/A | 12 April 1995 | |
288 - N/A | 31 March 1995 | |
288 - N/A | 13 February 1995 | |
AA - Annual Accounts | 10 October 1994 | |
288 - N/A | 27 July 1994 | |
288 - N/A | 12 July 1994 | |
288 - N/A | 04 May 1994 | |
288 - N/A | 04 May 1994 | |
288 - N/A | 28 April 1994 | |
363s - Annual Return | 25 April 1994 | |
288 - N/A | 13 April 1994 | |
288 - N/A | 17 February 1994 | |
288 - N/A | 07 February 1994 | |
AA - Annual Accounts | 21 September 1993 | |
288 - N/A | 14 May 1993 | |
288 - N/A | 14 May 1993 | |
363s - Annual Return | 05 April 1993 | |
AA - Annual Accounts | 23 September 1992 | |
RESOLUTIONS - N/A | 09 April 1992 | |
RESOLUTIONS - N/A | 09 April 1992 | |
RESOLUTIONS - N/A | 09 April 1992 | |
363b - Annual Return | 09 April 1992 | |
288 - N/A | 05 February 1992 | |
AA - Annual Accounts | 18 October 1991 | |
363a - Annual Return | 19 April 1991 | |
288 - N/A | 21 December 1990 | |
287 - Change in situation or address of Registered Office | 21 December 1990 | |
AA - Annual Accounts | 24 October 1990 | |
363 - Annual Return | 10 May 1990 | |
288 - N/A | 04 May 1990 | |
AA - Annual Accounts | 30 October 1989 | |
363 - Annual Return | 21 June 1989 | |
AA - Annual Accounts | 15 November 1988 | |
288 - N/A | 30 June 1988 | |
363 - Annual Return | 20 June 1988 | |
288 - N/A | 05 November 1987 | |
AA - Annual Accounts | 05 November 1987 | |
288 - N/A | 29 October 1987 | |
363 - Annual Return | 27 May 1987 | |
288 - N/A | 07 May 1987 | |
288 - N/A | 07 April 1987 | |
288 - N/A | 13 March 1987 | |
AA - Annual Accounts | 24 October 1986 | |
288 - N/A | 30 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 November 2009 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 10 January 2006 | Fully Satisfied |
N/A |
Debenture | 06 January 2006 | Fully Satisfied |
N/A |
Mortgage debenture | 08 January 2001 | Fully Satisfied |
N/A |
Guarantee and debenture | 10 December 1996 | Fully Satisfied |
N/A |