About

Registered Number: 01710040
Date of Incorporation: 28/03/1983 (41 years and 2 months ago)
Company Status: Active
Registered Address: Farnfield Yard, Gaston Gate, Cranleigh, Surrey, GU6 8QZ

 

Founded in 1983, Stennetts Ltd are based in Cranleigh in Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Stennetts Ltd. The current directors of this business are listed as Stennett, Jeanette Marguerite, Ealham, Kirsty Marguerite, Stennett, Stewart John, Stennett, Stewart John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EALHAM, Kirsty Marguerite 01 April 1994 - 1
STENNETT, Stewart John N/A - 1
STENNETT, Stewart John 01 April 1994 27 August 2004 1
Secretary Name Appointed Resigned Total Appointments
STENNETT, Jeanette Marguerite N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 28 October 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 23 October 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 01 September 2014
MR01 - N/A 01 February 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 08 October 2013
MR01 - N/A 08 October 2013
MR04 - N/A 08 October 2013
MR01 - N/A 17 September 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 03 September 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 04 November 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 28 September 2009
CERTNM - Change of name certificate 13 March 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 20 October 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 27 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2007
395 - Particulars of a mortgage or charge 20 September 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
395 - Particulars of a mortgage or charge 23 December 2005
AA - Annual Accounts 22 December 2005
363a - Annual Return 06 December 2005
287 - Change in situation or address of Registered Office 10 June 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 29 November 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 04 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 1998
363s - Annual Return 31 October 1998
AA - Annual Accounts 20 July 1998
395 - Particulars of a mortgage or charge 18 June 1998
395 - Particulars of a mortgage or charge 03 June 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 07 November 1997
395 - Particulars of a mortgage or charge 11 March 1997
363s - Annual Return 04 November 1996
AA - Annual Accounts 06 September 1996
363s - Annual Return 02 November 1995
AA - Annual Accounts 27 September 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 11 July 1994
288 - N/A 18 May 1994
288 - N/A 18 May 1994
AA - Annual Accounts 04 March 1994
363s - Annual Return 16 December 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 17 September 1992
RESOLUTIONS - N/A 05 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1992
123 - Notice of increase in nominal capital 05 February 1992
363b - Annual Return 23 October 1991
AA - Annual Accounts 30 July 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
395 - Particulars of a mortgage or charge 08 January 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
AA - Annual Accounts 08 August 1988
363 - Annual Return 08 August 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
AA - Annual Accounts 17 September 1986
363 - Annual Return 17 September 1986
MISC - Miscellaneous document 28 March 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2014 Outstanding

N/A

A registered charge 30 September 2013 Outstanding

N/A

A registered charge 06 September 2013 Outstanding

N/A

Debenture 14 September 2007 Fully Satisfied

N/A

Legal charge 21 December 2005 Fully Satisfied

N/A

Legal charge 16 June 1998 Fully Satisfied

N/A

Debenture 01 June 1998 Fully Satisfied

N/A

Legal mortgage 26 February 1997 Fully Satisfied

N/A

Single debenture 04 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.