Active
Company Information for STANCOLD PLC
3 PORTVIEW ROAD, BRISTOL, BS11 9LQ,
|
Company Registration Number
00425982 Public Limited Company
Active |
| Company Name | |
|---|---|
| STANCOLD PLC | |
| Legal Registered Office | |
| 3 PORTVIEW ROAD BRISTOL BS11 9LQ Other companies in BS11 | |
| Company Number | 00425982 | |
|---|---|---|
| Company ID Number | 00425982 | |
| Date formed | 1946-12-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 31/12/2026 | |
| Latest return | 18/06/2016 | |
| Return next due | 16/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB879507960 |
| Last Datalog update: | 2026-10-05 05:38:52 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN CROXTON |
||
JULIE FARMILOE |
||
KEVIN MICHAEL MERVYN GILLHAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT DAVID WHITE |
Director | ||
MICHAEL JOHN O'NEILL |
Company Secretary | ||
MICHAEL JOHN O'NEILL |
Director | ||
OWEN ROSS CLARIDGE |
Director | ||
WILLIAM RODNEY ENGLISH |
Company Secretary | ||
PETER GEORGE DENFORD |
Director | ||
DIANA PAMELA NORA GILLHAM |
Director | ||
MERVYN HENRY GILLHAM |
Director | ||
ROBERT CHARLES SHEPPARD |
Company Secretary | ||
DARREN JAMES WILLIAMS |
Director | ||
WILLIAM RODNEY ENGLISH |
Company Secretary | ||
NORMAN ROBERT JONES |
Director | ||
DIANA PAMELA NORA GILLHAM |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GILCREST MANUFACTURING LIMITED | Director | 2017-11-21 | CURRENT | 2002-03-22 | Active | |
| GILCREST MANAGEMENT LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2015-02-03 | |
| PURASPACE LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| PURACORE LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| PURACOUSTIC LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| INFINITE FUTURE HOLDINGS LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
| GILCREST MANUFACTURING LIMITED | Director | 2002-04-30 | CURRENT | 2002-03-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MRS SARAH JANE FOWKE | ||
| CONFIRMATION STATEMENT MADE ON 18/06/26, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CROXTON | ||
| DIRECTOR APPOINTED MR CHRISTOPHER DAVID HONER | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/24 | |
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004259820013 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004259820013 | |
| CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/23 FROM C/O Thrings Llp the Paragon Counterslip Bristol BS1 6BX England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004259820014 | |
| CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
| CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM Portview Road Avonmouth Bristol BS11 9LQ | |
| AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Kevin Gilham as a person with significant control on 2018-07-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE FARMILOE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
| PSC02 | Notification of Gilcrest Group Ltd as a person with significant control on 2016-04-06 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| AP01 | DIRECTOR APPOINTED MRS JULIE FARMILOE | |
| LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GILHAM | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID WHITE | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004259820013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CROXTON / 25/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL MERVYN GILLHAM / 25/09/2015 | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| AA01 | Previous accounting period shortened from 31/12/14 TO 30/06/14 | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'NEILL | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 18/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CROXTON | |
| AR01 | 18/06/12 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 18/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 18/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'NEILL / 18/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WHITE / 18/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL MERVYN GILLHAM / 18/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN O'NEILL / 18/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL O'NEILL / 16/07/2009 | |
| RES13 | APPROVED SHAREHOLDER AGREEMENT 29/06/2009 | |
| RES01 | ADOPT ARTICLES 29/06/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
| LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
| MORTGAGE | Satisfied | HILL SAMUEL & CO. LIMITED. | |
| MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED | |
| DEBENTURE | Satisfied | HILL SAMUEL & CO LTD. | |
| Satisfied | MARTINS BANK LIMITED |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANCOLD PLC
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as STANCOLD PLC are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 68091100 | Boards, sheets, panels, tiles and similar articles, of plaster or compositions based on plaster, faced or reinforced with paper or paperboard only (excl. ornamented and with plaster agglomerated articles for heat-insulation, sound-insulation or sound absorption) | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 84879040 | Parts of machinery of chapter 84, not intended for a specific purpose, of cast iron, n.e.s. | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |