Company number 00467345
Status Active
Incorporation Date 14 April 1949
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100,000
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of H.STAIN LIMITED are www.hstain.co.uk, and www.h-stain.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and ten months. H Stain Limited is a Private Limited Company.
The company registration number is 00467345. H Stain Limited has been working since 14 April 1949.
The present status of the company is Active. The registered address of H Stain Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . STAIN, Delia Sherry is a Secretary of the company. JOFFE, Sara Melanie is a Director of the company. KAYE, Lynn Susan is a Director of the company. STAIN, Delia Sherry is a Director of the company. STAIN, Martin Sydney is a Director of the company. STAIN, Robert Wallace is a Director of the company. Secretary SHESTOPAL, Neil John has been resigned. Director STAIN, Martin Sidney has been resigned. Director STAIN, Martin Sidney has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
H.STAIN LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Appointment of Mrs Sara Melanie Joffe as a director on 19 November 2015
09 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015
...
... and 90 more events
29 Jul 1987
Return made up to 14/04/87; full list of members
29 Jul 1987
Return made up to 14/04/87; full list of members
29 Jul 1987
Return made up to 29/08/86; full list of members
29 Jul 1987
Return made up to 29/08/86; full list of members
14 Apr 1949
Incorporation
1 September 1994
Legal charge
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: Clay & Partners Pension Trustees Limited.
Delia Stain.
Martin Stain ,Elia Stain
Description: 29-41(Odd) high street, teddington, and 435 - 455 (odd…
10 September 1990
Legal charge
Delivered: 19 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 238-244 high street and 1-4 cressy`s corner lampton road…
24 July 1984
Legal charge
Delivered: 30 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H green hill house 182/188 station road harrow middlesex…
28 July 1980
Legal charge
Delivered: 1 August 1980
Status: Outstanding
Persons entitled: Helen James
Martin Stain
Delia Stain
Description: F/H 127 wilton road westminster london SW1. Title no ln…