Stopford Limited

Company Name	Stopford Limited
Company Status	Active
Company Number	01630328
Category	Private Limited Company
Incorporation Date	20 April 1982(42 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Prithviraj Rajendran
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 February 1998(15 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Scott Road Prestbury Macclesfield Cheshire SK10 4DN

Director Name	Mr Debnath Pal
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(20 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Mere Hall Farm Business Centre Bucklow Hill Lane Mere Knutsford Cheshire WA16 6LE

Secretary Name	Mr Prithviraj Rajendran
Nationality	British
Status	Current
Appointed	31 August 2006(24 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Scott Road Prestbury Macclesfield Cheshire SK10 4DN

Director Name	Dr Ben Michael Herbert
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(30 years, 4 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mere Hall Farm Business Centre Bucklow Hill Lane Mere Knutsford Cheshire WA16 6LE

Director Name	Mrs Heather Elizabeth Guanaria
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(36 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Mere Hall Farm Business Centre Bucklow Hill Lane Mere Knutsford Cheshire WA16 6LE

Director Name	Mr Alan Quine Roberts
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(37 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Tralkali, 7 Beverley Drive Gayton Wirral CH60 3RP Wales

Director Name	Mr Shem Thomas Harper
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(39 years after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mere Hall Farm Business Centre Bucklow Hill Lane Mere Knutsford Cheshire WA16 6LE

Director Name	Hugh Brown
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(8 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 February 1998)
Role	Design Engineer
Country of Residence	England
Correspondence Address	Krayburn Ladythorn Crescent Bramhall Cheshire SK7 2HA

Director Name	John Michael Rouse
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(8 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 May 2000)
Role	Design Engineer
Correspondence Address	April Lodge 1 Traeth Melyn Deganwy Gwynedd

Secretary Name	John Michael Rouse
Nationality	British
Status	Resigned
Appointed	05 April 1991(8 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 May 2000)
Role	Company Director
Correspondence Address	April Lodge 1 Traeth Melyn Deganwy Gwynedd

Secretary Name	Michael John Haygarth Blain
Nationality	British
Status	Resigned
Appointed	10 June 1993(11 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 25 June 1993)
Role	Company Director
Correspondence Address	Parkside 72 Hoole Road Chester Cheshire CH2 3NL Wales

Director Name	Bryan Finch
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(18 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	15 Barnes Close Chester Cheshire CH1 5XJ Wales

Director Name	Emma McCloskey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(18 years after company formation)
Appointment Duration	1 year (resigned 31 May 2001)
Role	Company Director
Correspondence Address	16 Maes Tudno Abergele Clwyd LL22 7RX Wales

Secretary Name	Bryan Finch
Nationality	British
Status	Resigned
Appointed	04 May 2000(18 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	15 Barnes Close Chester Cheshire CH1 5XJ Wales

Director Name	Mr Stephen John Waller
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(19 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Harecroft Road Otley West Yorkshire LS21 2BG

Director Name	Mr Carl David Ankers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(19 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Poise Brook Road Offerton Stockport Cheshire SK2 5JF

Director Name	Mr Peter Joseph Brennan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(20 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Chichester Close Sale Cheshire M33 4TR

Director Name	Mr Gavin Henry Colls
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(30 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Kohima Crescent Saighton Chester CH3 6GD Wales

Director Name	Mr Paul David Northwood
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	19 October 2016(34 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 November 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Custom House Merseyton Road Ellesmere Port CH65 3AD Wales

Contact

Website	stopford.co.uk
Email address	[email protected]
Telephone	0151 3458087
Telephone region	Liverpool

Location

Registered Address	Mere Hall Farm Business Centre Bucklow Hill Lane Mere Knutsford Cheshire WA16 6LE
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Mere
Ward	High Legh
Built Up Area	Bucklow Hill
Address Matches	2 other UK companies use this postal address

Shareholders

5.1k at £1	Stephen Waller 7.72% Ordinary
5k at £1	Debnath Pal 7.60% Ordinary
5k at £1	Peter Brennan 7.58% Ordinary
35.8k at £1	Prithviraj Rajendran 54.33% Ordinary
15k at £1	Nwf (Energy & Environmental Technologies) Lp 22.75% Ordinary A
7 at £1	Prithviraj Rajendran 0.01% Ordinary C Non Voting
1 at £1	Ben Herbert 0.00% Ordinary D Non Voting
1 at £1	Debnath Pal 0.00% Ordinary C Non Voting
1 at £1	Gavin Colls 0.00% Ordinary D Non Voting
1 at £1	Stephen Waller 0.00% Ordinary C Non Voting

Financials

Year	2014
Net Worth	£1,469,253
Cash	£367,137
Current Liabilities	£1,092,676

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Charges

14 November 2011	Delivered on: 15 November 2011 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 April 2023	Delivered on: 13 April 2023 Persons entitled: Rocking Horse Solutions UK Limited Classification: A registered charge Particulars: All monies and floating charges. Outstanding
8 May 2015	Delivered on: 12 May 2015 Persons entitled: Nwf (Energy and Environmental Technologies) LP Classification: A registered charge Outstanding
22 March 2002	Delivered on: 6 April 2002 Satisfied on: 17 September 2009 Persons entitled: Bibby Factors Manchester LTD Classification: All assetd debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 August 2000	Delivered on: 22 August 2000 Satisfied on: 9 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 March 1999	Delivered on: 31 March 1999 Satisfied on: 17 September 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as headrow house, 19 old leeds road, huddersfield HD1 1FG title number WYK525433. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
23 December 1996	Delivered on: 24 December 1996 Satisfied on: 17 September 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a stanney mill road little stanney chester cheshire together with all buildings and fixtures thereon assigns the goodwill of the business with the benefit of any rentals. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
8 November 1993	Delivered on: 13 November 1993 Satisfied on: 17 September 2009 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 June 1993	Delivered on: 25 June 1993 Satisfied on: 17 September 2009 Persons entitled: Prudential Holborn Pensions Limited Classification: Legal charge Secured details: Â£105,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H property 19 old leeds rd huddersfield west yorks t/no.WYK525433. Fully Satisfied
2 June 1988	Delivered on: 4 June 1988 Satisfied on: 17 September 2009 Persons entitled: Tsb England & Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 August 1985	Delivered on: 9 August 1985 Satisfied on: 17 September 2009 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 October 2023	Satisfaction of charge 016303280011 in full (1 page)
14 September 2023	Confirmation statement made on 12 September 2023 with updates (5 pages)
4 August 2023	Total exemption full accounts made up to 31 March 2023 (19 pages)
12 June 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 135,715 (3 pages)
12 June 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 144,113 (3 pages)
12 June 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 142,647 (3 pages)
13 April 2023	Registration of charge 016303280011, created on 3 April 2023 (26 pages)
3 November 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
24 October 2022	Confirmation statement made on 12 September 2022 with updates (7 pages)
18 October 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
28 September 2021	Confirmation statement made on 12 September 2021 with updates (7 pages)
28 September 2021	Registered office address changed from Custom House Merseyton Road Ellesmere Port CH65 3AD to Mere Hall Farm Business Centre Bucklow Hill Lane Mere Knutsford Cheshire WA16 6LE on 28 September 2021 (1 page)
28 September 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 69,849 (3 pages)
9 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-08 (3 pages)
7 May 2021	Appointment of Shem Harper as a director on 7 May 2021 (2 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
15 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
6 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06 (3 pages)
5 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-05 (3 pages)
4 February 2020	Accounts for a small company made up to 31 March 2019 (7 pages)
21 January 2020	Confirmation statement made on 12 September 2019 with no updates (3 pages)
21 January 2020	Appointment of Mr Alan Quine Roberts as a director on 14 January 2020 (2 pages)
18 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
11 March 2019	Appointment of Mrs Heather Elizabeth Guanaria as a director on 1 March 2019 (2 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
28 November 2018	Termination of appointment of Paul David Northwood as a director on 15 November 2018 (1 page)
18 April 2018	Confirmation statement made on 5 April 2018 with updates (7 pages)
15 September 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
15 September 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
25 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 66,879 (4 pages)
18 May 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 66,879 (4 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
19 October 2016	Appointment of Mr Paul David Northwood as a director on 19 October 2016 (2 pages)
19 October 2016	Appointment of Mr Paul David Northwood as a director on 19 October 2016 (2 pages)
18 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 65,949 (8 pages)
18 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 65,949 (8 pages)
22 September 2015	Termination of appointment of Gavin Henry Colls as a director on 11 September 2015 (1 page)
22 September 2015	Termination of appointment of Gavin Henry Colls as a director on 11 September 2015 (1 page)
31 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
31 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
5 June 2015	Termination of appointment of Stephen John Waller as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Stephen John Waller as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Stephen John Waller as a director on 5 June 2015 (1 page)
12 May 2015	Registration of charge 016303280010, created on 8 May 2015 (25 pages)
12 May 2015	Registration of charge 016303280010, created on 8 May 2015 (25 pages)
12 May 2015	Registration of charge 016303280010, created on 8 May 2015 (25 pages)
8 May 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 115,949 (6 pages)
8 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
8 May 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 115,949 (6 pages)
1 May 2015	Director's details changed for Mr Gavin Henry Colls on 1 June 2013 (2 pages)
1 May 2015	Director's details changed for Mr Debnath Pal on 4 July 2013 (2 pages)
1 May 2015	Director's details changed for Mr Debnath Pal on 4 July 2013 (2 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 65,949 (10 pages)
1 May 2015	Director's details changed for Mr Gavin Henry Colls on 1 June 2013 (2 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 65,949 (10 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 65,949 (10 pages)
20 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
20 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
23 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 63,449 (10 pages)
23 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 63,449 (10 pages)
23 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 63,449 (10 pages)
16 January 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 63,449 (8 pages)
16 January 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 63,449 (8 pages)
16 January 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 63,449 (8 pages)
17 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
17 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
16 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 50,948.00 (4 pages)
16 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
16 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
16 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 50,948.00 (4 pages)
16 December 2013	Statement of capital on 30 November 2012 GBP 50,011.00 (5 pages)
16 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 50,948.00 (4 pages)
16 December 2013	Statement of capital on 30 November 2012 GBP 50,011.00 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (10 pages)
13 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (10 pages)
13 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (10 pages)
21 March 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 125,011 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 125,011 (4 pages)
5 October 2012	Appointment of Mr Gavin Henry Colls as a director (2 pages)
5 October 2012	Appointment of Mr Gavin Henry Colls as a director (2 pages)
3 October 2012	Appointment of Dr Ben Michael Herbert as a director (2 pages)
3 October 2012	Appointment of Dr Ben Michael Herbert as a director (2 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
10 July 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 125,109 (4 pages)
10 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 July 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 125,109 (4 pages)
10 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Termination of appointment of Peter Brennan as a director (1 page)
3 April 2012	Termination of appointment of Peter Brennan as a director (1 page)
1 March 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
1 March 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
31 May 2011	Registered office address changed from Stanney Mill Road Little Stanney Chester CH2 4HX on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from C/O Stopford Projects Ltd Custom House Merseyton Road Ellesmere Port CH65 3AD United Kingdom on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from C/O Stopford Projects Ltd Custom House Merseyton Road Ellesmere Port CH65 3AD United Kingdom on 31 May 2011 (1 page)
31 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
31 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
31 May 2011	Director's details changed for Mr Debnath Pal on 1 December 2010 (2 pages)
31 May 2011	Director's details changed for Mr Debnath Pal on 1 December 2010 (2 pages)
31 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
31 May 2011	Registered office address changed from Stanney Mill Road Little Stanney Chester CH2 4HX on 31 May 2011 (1 page)
31 May 2011	Director's details changed for Mr Debnath Pal on 1 December 2010 (2 pages)
10 January 2011	Full accounts made up to 31 March 2010 (15 pages)
10 January 2011	Full accounts made up to 31 March 2010 (15 pages)
21 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
21 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
21 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 7 charges (3 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 7 charges (3 pages)
29 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
29 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
21 July 2009	Declaration that part of the property/undertaking: released/ceased /schedule of 7 charges (4 pages)
21 July 2009	Declaration that part of the property/undertaking: released/ceased /schedule of 7 charges (4 pages)
19 June 2009	Return made up to 05/04/09; full list of members (5 pages)
19 June 2009	Return made up to 05/04/09; full list of members (5 pages)
19 June 2009	Director and secretary's change of particulars / prithviraj rajendran / 01/04/2009 (1 page)
19 June 2009	Director and secretary's change of particulars / prithviraj rajendran / 01/04/2009 (1 page)
10 October 2008	Return made up to 05/04/08; full list of members (8 pages)
10 October 2008	Return made up to 05/04/08; full list of members (8 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 March 2008	Return made up to 05/04/07; full list of members (7 pages)
11 March 2008	Return made up to 05/04/07; full list of members (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2007 (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 17 January 2008 (2 pages)
31 January 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 17 January 2008 (2 pages)
31 January 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2007 (2 pages)
23 January 2008	Notice of completion of voluntary arrangement (7 pages)
23 January 2008	Notice of completion of voluntary arrangement (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 January 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2006 (15 pages)
29 January 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2006 (15 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
8 June 2006	Return made up to 05/04/06; no change of members (8 pages)
8 June 2006	Return made up to 05/04/06; no change of members (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 December 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2005 (3 pages)
21 December 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2005 (3 pages)
24 July 2005	Return made up to 05/04/05; full list of members (8 pages)
24 July 2005	Return made up to 05/04/05; full list of members (8 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2004 (5 pages)
17 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2004 (5 pages)
15 July 2004	Return made up to 05/04/04; no change of members (8 pages)
15 July 2004	Return made up to 05/04/04; no change of members (8 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
21 January 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2003 (5 pages)
21 January 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2003 (5 pages)
9 June 2003	Ad 29/03/02--------- Â£ si 75000@1 (2 pages)
9 June 2003	Ad 29/03/02--------- Â£ si 26000@1 (3 pages)
9 June 2003	Return made up to 05/04/03; full list of members (11 pages)
9 June 2003	Ad 29/03/02--------- Â£ si 75000@1 (2 pages)
9 June 2003	Ad 29/03/02--------- Â£ si 26000@1 (3 pages)
9 June 2003	Return made up to 05/04/03; full list of members (11 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
12 December 2002	Return made up to 05/04/02; full list of members (9 pages)
12 December 2002	Ad 29/03/02--------- Â£ si 75000@1 (2 pages)
12 December 2002	Ad 29/03/02--------- Â£ si 23500@1 (3 pages)
12 December 2002	Ad 29/03/02--------- Â£ si 75000@1 (2 pages)
12 December 2002	Return made up to 05/04/02; full list of members (9 pages)
12 December 2002	Ad 29/03/02--------- Â£ si 23500@1 (3 pages)
28 November 2002	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
28 November 2002	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
5 May 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
5 May 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
5 May 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
5 May 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
1 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
23 April 2002	Nc inc already adjusted 29/03/02 (2 pages)
23 April 2002	Nc inc already adjusted 29/03/02 (2 pages)
23 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
6 April 2002	Particulars of mortgage/charge (4 pages)
6 April 2002	Particulars of mortgage/charge (4 pages)
8 July 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 July 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New secretary appointed;new director appointed (2 pages)
5 July 2001	New secretary appointed;new director appointed (2 pages)
28 November 2000	Return made up to 05/04/00; full list of members (6 pages)
28 November 2000	Return made up to 05/04/00; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
22 August 2000	Particulars of mortgage/charge (5 pages)
22 August 2000	Particulars of mortgage/charge (5 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 July 1999	Return made up to 05/04/99; no change of members (4 pages)
29 July 1999	Return made up to 05/04/99; no change of members (4 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
31 March 1999	Particulars of mortgage/charge (4 pages)
31 March 1999	Particulars of mortgage/charge (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 May 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
12 May 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
4 May 1997	Return made up to 05/04/97; no change of members (4 pages)
4 May 1997	Return made up to 05/04/97; no change of members (4 pages)
24 December 1996	Particulars of mortgage/charge (4 pages)
24 December 1996	Particulars of mortgage/charge (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
14 April 1996	Return made up to 05/04/96; no change of members (4 pages)
14 April 1996	Return made up to 05/04/96; no change of members (4 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 May 1995	Return made up to 05/04/95; full list of members (6 pages)
1 May 1995	Return made up to 05/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
2 September 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
2 September 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
20 April 1994	Return made up to 05/04/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1994	Return made up to 05/04/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1993	Particulars of mortgage/charge (4 pages)
13 November 1993	Particulars of mortgage/charge (4 pages)
3 November 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
3 November 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
25 June 1993	Particulars of mortgage/charge (3 pages)
25 June 1993	Particulars of mortgage/charge (3 pages)
22 April 1993	Return made up to 05/04/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 April 1993	Return made up to 05/04/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
3 November 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
10 April 1992	Return made up to 05/04/92; full list of members (4 pages)
10 April 1992	Return made up to 05/04/92; full list of members (4 pages)
17 December 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
17 December 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
29 April 1991	Return made up to 05/04/91; no change of members (6 pages)
29 April 1991	Return made up to 05/04/91; no change of members (6 pages)
18 December 1990	Group accounts for a small company made up to 31 December 1989 (4 pages)
18 December 1990	Group accounts for a small company made up to 31 December 1989 (4 pages)
15 May 1990	Return made up to 04/04/90; full list of members (4 pages)
15 May 1990	Return made up to 04/04/90; full list of members (4 pages)
8 January 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
8 January 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
13 January 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
13 January 1989	Return made up to 26/05/88; full list of members (6 pages)
13 January 1989	Return made up to 26/05/88; full list of members (6 pages)
13 January 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
4 June 1988	Particulars of mortgage/charge (3 pages)
4 June 1988	Particulars of mortgage/charge (3 pages)
9 December 1987	Return made up to 19/03/87; full list of members (7 pages)
9 December 1987	Return made up to 19/03/87; full list of members (7 pages)
9 December 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
9 December 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
3 October 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
3 October 1986	Return made up to 28/03/86; full list of members (6 pages)
3 October 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
3 October 1986	Return made up to 28/03/86; full list of members (6 pages)
12 December 1985	Annual return made up to 05/04/85 (10 pages)
12 December 1985	Annual return made up to 05/04/85 (10 pages)
14 December 1984	Annual return made up to 03/04/84 (5 pages)
14 December 1984	Annual return made up to 03/04/84 (5 pages)
13 December 1984	Annual return made up to 29/04/83 (5 pages)
13 December 1984	Annual return made up to 29/04/83 (5 pages)
20 April 1982	Incorporation (17 pages)
20 April 1982	Incorporation (17 pages)

Stopford Limited

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