About

Registered Number: 00202224
Date of Incorporation: 05/12/1924 (96 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon, BS37 5JS

 

Established in 1924, Stedall (Vehicle Fittings) Ltd are based in Yate Bristol in Avon. We don't currently know the number of employees at Stedall (Vehicle Fittings) Ltd. The current directors of the organisation are listed as Pearce, Darren Michael, Pearce, Darren Michael, Brown, Terence George, Hendriks, Adriaan Marinus Alexander Ignatius, Miller, Roger, Walter, David James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Fredericus Johannes Kroijmans/
1940-02
Individual person with significant control Dutch/
Netherlands
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.