About

Registered Number: 02213294
Date of Incorporation: 22/01/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: 161 Waterside Road, Hamilton Industrial Park, Leicester, Leicestershire, LE5 1TL

 

Established in 1988, Stene Holdings Ltd has its registered office in Leicestershire, it has a status of "Active". We don't know the number of employees at Stene Holdings Ltd. There is one director listed as Bishop, Julie Dianne for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Julie Dianne N/A 21 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 04 October 2017
MR04 - N/A 23 August 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 29 January 2009
AA - Annual Accounts 04 August 2008
RESOLUTIONS - N/A 15 May 2008
169 - Return by a company purchasing its own shares 15 May 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 21 July 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 25 November 2004
287 - Change in situation or address of Registered Office 22 July 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 05 February 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 17 January 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 22 January 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 13 January 2000
287 - Change in situation or address of Registered Office 24 May 1999
AUD - Auditor's letter of resignation 08 April 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 16 September 1997
395 - Particulars of a mortgage or charge 09 April 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 23 August 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 31 January 1995
288 - N/A 20 October 1994
288 - N/A 27 September 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 25 August 1993
288 - N/A 04 March 1993
363s - Annual Return 10 February 1993
288 - N/A 21 December 1992
AA - Annual Accounts 31 July 1992
RESOLUTIONS - N/A 18 March 1992
RESOLUTIONS - N/A 18 March 1992
AA - Annual Accounts 10 March 1992
363b - Annual Return 10 March 1992
288 - N/A 04 March 1992
AA - Annual Accounts 27 July 1991
363a - Annual Return 27 July 1991
363 - Annual Return 07 March 1990
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
288 - N/A 15 February 1990
287 - Change in situation or address of Registered Office 06 April 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 January 1989
PUC 3 - N/A 09 December 1988
288 - N/A 11 April 1988
NEWINC - New incorporation documents 22 January 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.