Stenil Limited

Company Name	Stenil Limited
Company Status	Active
Company Number	01742827
Category	Private Limited Company
Incorporation Date	28 July 1983(40 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Ann Lillian Chapman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage Manor Road Bexley Kent DA5 3LX

Director Name	Mr Neil Chapman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	52 Knoll Road Bexley Kent DA5 1BB

Director Name	Mr Stephen Chapman
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	51 Wansunt Road Bexley Kent DA5 2DH

Director Name	Ms Nicola Stuart
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Farm Cottages Manor Way Bexley Kent DA5 3QG

Secretary Name	Mrs Ann Lillian Chapman
Nationality	British
Status	Current
Appointed	30 December 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage Manor Road Bexley Kent DA5 3LX

Contact

Website	bexleysand.co.uk
Email address	[email protected]
Telephone	01322 555066
Telephone region	Dartford

Location

Registered Address	Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 60 other UK companies use this postal address

Shareholders

25 at £1	Ann Lillian Chapman 25.00% Ordinary
25 at £1	Mr Stephen Chapman 25.00% Ordinary
25 at £1	Mrs Nicola Stuart 25.00% Ordinary
25 at £1	Neil Chapman 25.00% Ordinary

Financials

Year	2014
Net Worth	-£372,742
Cash	£1,101
Current Liabilities	£425,959

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

7 February 1995	Delivered on: 13 February 1995 Satisfied on: 3 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as little barnet farm froxfield & little barnet farm barnet side lane froxfield hampshire.t/no.HP382677 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 April 1994	Delivered on: 4 May 1994 Satisfied on: 22 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or kenneth frank chapman to the chargee on any account whatsoever. Particulars: Little barnet farm froxfield hampshire t/no HP399548. Fully Satisfied
13 April 1994	Delivered on: 4 May 1994 Satisfied on: 22 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or kenneth frank chapman to the chargee on any account whatsoever. Particulars: Little barnet farm barnet side lane froxfield hampshire t/no HP382677. Fully Satisfied
7 March 1994	Delivered on: 9 March 1994 Satisfied on: 6 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land at albany park upper college farm bexley with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
22 September 1993	Delivered on: 30 September 1993 Satisfied on: 26 February 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 40/41 cooks cross south molton devon with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
22 September 1993	Delivered on: 30 September 1993 Satisfied on: 26 February 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a little barnet farm froxfield petersfield hants with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
9 January 1990	Delivered on: 12 January 1990 Satisfied on: 6 February 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed of floating charges on the undertaking and all property and assets present and future including book/other debts uncalled capital. Fully Satisfied
1 November 1989	Delivered on: 7 November 1989 Satisfied on: 15 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Little barnet farm froxfield hampshire. Fully Satisfied
15 October 2007	Delivered on: 18 October 2007 Satisfied on: 6 February 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a upper college farm manor way bexley kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 July 1986	Delivered on: 30 July 1986 Satisfied on: 18 January 1990 Persons entitled: Tcb Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings in the parish at eltham london borough of greenwich k/a avery hill sports and social club T.N. 331664 floating charge undertaking and all property and assets present and future including goodwill & book debts by way of assignment the goodwill and connection of the company's business or businesses. Fully Satisfied
20 December 2022	Delivered on: 23 December 2022 Persons entitled: Dockgrange Limited Classification: A registered charge Particulars: Upper college farm north cray road bexley. Outstanding
7 October 2022	Delivered on: 12 October 2022 Persons entitled: Dockgrange Limited Classification: A registered charge Particulars: Upper college farm, north cray road, bexley as registered at hm land registry with title number SGL394405. Outstanding
13 November 2009	Delivered on: 1 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Upper college farm bexley kent t/n SGL394405, any other interests in the property all rents and proceeds of any insurance. Outstanding

Filing History

12 May 2023	Satisfaction of charge 11 in full (4 pages)
23 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
23 December 2022	Registration of charge 017428270013, created on 20 December 2022 (11 pages)
8 November 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
12 October 2022	Registration of charge 017428270012, created on 7 October 2022 (11 pages)
22 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
4 March 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with updates (3 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
12 August 2019	Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
2 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (7 pages)
11 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (7 pages)
30 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (7 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (7 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (7 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
2 March 2012	Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 January 2010	Director's details changed for Mr Stephen Chapman on 21 December 2009 (2 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mr Stephen Chapman on 21 December 2009 (2 pages)
11 January 2010	Director's details changed for Neil Chapman on 21 December 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Ann Lillian Chapman on 21 December 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Nicola Stuart on 21 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Ann Lillian Chapman on 21 December 2009 (1 page)
11 January 2010	Director's details changed for Neil Chapman on 21 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Ann Lillian Chapman on 21 December 2009 (1 page)
11 January 2010	Director's details changed for Mrs Nicola Stuart on 21 December 2009 (2 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mrs Ann Lillian Chapman on 21 December 2009 (2 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 January 2009	Return made up to 21/12/08; no change of members (5 pages)
13 January 2009	Return made up to 21/12/08; no change of members (5 pages)
25 July 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 July 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 January 2008	Return made up to 21/12/07; full list of members (8 pages)
11 January 2008	Return made up to 21/12/07; full list of members (8 pages)
18 October 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Particulars of mortgage/charge (3 pages)
19 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 January 2006	Return made up to 21/12/05; full list of members (8 pages)
4 January 2006	Return made up to 21/12/05; full list of members (8 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 December 2004	Return made up to 21/12/04; no change of members (8 pages)
15 December 2004	Return made up to 21/12/04; no change of members (8 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 January 2004	Return made up to 21/12/03; no change of members (8 pages)
9 January 2004	Return made up to 21/12/03; no change of members (8 pages)
5 July 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 July 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
30 December 2002	Return made up to 21/12/02; full list of members (9 pages)
30 December 2002	Return made up to 21/12/02; full list of members (9 pages)
22 October 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
22 October 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
20 December 2001	Return made up to 21/12/01; full list of members (8 pages)
20 December 2001	Return made up to 21/12/01; full list of members (8 pages)
2 August 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
2 August 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
29 December 2000	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2000	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
24 December 1999	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 December 1999	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
11 December 1998	Return made up to 21/12/98; no change of members (4 pages)
11 December 1998	Return made up to 21/12/98; no change of members (4 pages)
17 November 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
17 November 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
23 December 1997	Return made up to 21/12/97; no change of members (4 pages)
23 December 1997	Return made up to 21/12/97; no change of members (4 pages)
3 April 1997	Full accounts made up to 31 May 1996 (10 pages)
3 April 1997	Full accounts made up to 31 May 1996 (10 pages)
11 February 1997	Full accounts made up to 31 May 1995 (10 pages)
11 February 1997	Full accounts made up to 31 May 1995 (10 pages)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
22 December 1996	Return made up to 21/12/96; full list of members (6 pages)
22 December 1996	Return made up to 21/12/96; full list of members (6 pages)
21 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1996	Registered office changed on 09/01/96 from: northgate house high pavement town square basildon. SS14 1EA (1 page)
9 January 1996	Registered office changed on 09/01/96 from: northgate house high pavement town square basildon. SS14 1EA (1 page)
27 December 1995	Return made up to 21/12/95; no change of members (4 pages)
27 December 1995	Return made up to 21/12/95; no change of members (4 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Stenil Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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