Stocklin Ltd

About

Registered Number: 02782460
Date of Incorporation: 22/01/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE

 

Founded in 1993, Stocklin Ltd has its registered office in Kent, it has a status of "Active". The companies directors are listed as Grutter, Urs, Blundell, Diane, Bamert, Werner, Brun, Markus Ferdinand, Galinski, Klaus, Klockner, Jurgen, Dr, Lerigo, Peter Allan, Reis, Gerd-michael, Schmidt, Ferdinand, Simmich, Klaus, Smith, Graham Richard at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRUTTER, Urs 01 February 1997 - 1
BAMERT, Werner 01 February 1997 15 November 2001 1
BRUN, Markus Ferdinand 01 July 2008 26 April 2013 1
GALINSKI, Klaus 01 September 1996 31 January 1997 1
KLOCKNER, Jurgen, Dr 18 January 1993 31 December 1995 1
LERIGO, Peter Allan 01 August 2008 30 November 2010 1
REIS, Gerd-Michael 01 December 1995 31 January 1997 1
SCHMIDT, Ferdinand 18 January 1993 30 June 1995 1
SIMMICH, Klaus 01 December 1995 31 January 1997 1
SMITH, Graham Richard 22 January 1993 28 May 1993 1
Secretary Name Appointed Resigned Total Appointments
BLUNDELL, Diane 16 July 2007 09 February 2011 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 21 February 2018
CS01 - N/A 13 February 2018
CH01 - Change of particulars for director 13 February 2018
AA - Annual Accounts 16 February 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 27 January 2015
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 23 January 2014
TM01 - Termination of appointment of director 15 May 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 03 February 2012
AD01 - Change of registered office address 21 June 2011
AA - Annual Accounts 25 March 2011
TM02 - Termination of appointment of secretary 10 February 2011
AR01 - Annual Return 24 January 2011
CH03 - Change of particulars for secretary 24 January 2011
TM01 - Termination of appointment of director 30 November 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AD01 - Change of registered office address 13 October 2009
395 - Particulars of a mortgage or charge 30 September 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 22 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 12 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 23 January 2008
288b - Notice of resignation of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 23 January 2007
288b - Notice of resignation of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 31 March 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 05 February 2002
288b - Notice of resignation of directors or secretaries 19 November 2001
AA - Annual Accounts 13 August 2001
363s - Annual Return 25 January 2001
288a - Notice of appointment of directors or secretaries 02 October 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 18 January 2000
CERTNM - Change of name certificate 11 November 1999
287 - Change in situation or address of Registered Office 11 November 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 20 February 1998
363s - Annual Return 10 February 1998
225 - Change of Accounting Reference Date 27 November 1997
AUD - Auditor's letter of resignation 15 October 1997
AA - Annual Accounts 30 April 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
MEM/ARTS - N/A 13 March 1997
CERTNM - Change of name certificate 11 March 1997
363s - Annual Return 27 January 1997
288a - Notice of appointment of directors or secretaries 10 November 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 25 October 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 08 November 1994
288 - N/A 15 July 1994
363s - Annual Return 04 February 1994
288 - N/A 10 December 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1993
288 - N/A 03 March 1993
288 - N/A 03 March 1993
287 - Change in situation or address of Registered Office 22 February 1993
288 - N/A 29 January 1993
288 - N/A 29 January 1993
NEWINC - New incorporation documents 22 January 1993

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 23 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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