Company NameStandex International Limited
DirectorsFlavio Maschera and David Alan Dunbar
Company StatusActive
Company Number00094496
CategoryPrivate Limited Company
Incorporation Date6 August 1907 (109 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2851Treatment and coat metals
SIC 25610Treatment and coating of metals
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.
SIC 2953Manufacture for food, beverage & tobacco
SIC 28930Manufacture of machinery for food, beverage and tobacco processing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameFlavio Maschera
Date of BirthDecember 1961 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed31 December 2006(99 years, 5 months after company formation)
Appointment Duration9 years, 11 months
RoleManaging Director
Correspondence AddressVia Tobagi
23 Corte Franca (Bs)
Corte Franca
25040 Brescia
Italy
Director NameMr David Alan Dunbar
Date of BirthOctober 1961 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed28 March 2014(106 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RolePresident/Ceo
Country of ResidenceUnited States
Correspondence Address11 Keewaydin Drive, Suite 300
Salem
Rockingham County
New Hampshire
03079
Secretary NameHalco Secretaries Limited (Corporation)
StatusCurrent
Appointed14 April 2007(99 years, 9 months after company formation)
Appointment Duration9 years, 7 months
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr John Jackson Bray
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(83 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 March 1993)
RoleAssistant General Manager
Correspondence Address49 Green Croft
Romiley
Stockport
Cheshire
SK6 4LW
Director NameKenneth Ernest Foden
Date of BirthDecember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(83 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 September 1992)
RoleFinancial Controller
Correspondence Address61 Adelaide Road
Bramhall
Stockport
Cheshire
SK7 1NR
Director NameThomas Lee King
Date of BirthFebruary 1930 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 1991(83 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 February 1996)
RoleCorporation President
Correspondence Address3 Robandy Road
Andover
Massachussets 01810
Foreign
Director NameMr Stanley Ronald Wilson
Date of BirthFebruary 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(83 years, 8 months after company formation)
Appointment Duration5 years (resigned 10 April 1996)
RoleCompany Director
Correspondence AddressChilterns Edge
Tokers Green
Reading
Berks
Secretary NameKenneth Ernest Foden
NationalityBritish
StatusResigned
Appointed31 March 1991(83 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 September 1992)
RoleCompany Director
Correspondence Address61 Adelaide Road
Bramhall
Stockport
Cheshire
SK7 1NR
Director NameMark Richard Hampton
Date of BirthJune 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(85 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address3 Chesterfield Close
Eythrope Road
Stone
Buckinghamshire
HP17 8PY
Secretary NameMark Richard Hampton
NationalityBritish
StatusResigned
Appointed17 September 1992(85 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address3 Chesterfield Close
Eythrope Road
Stone
Buckinghamshire
HP17 8PY
Director NameMr Giorgio Mazza
Date of BirthApril 1942 (Born 74 years ago)
NationalityItalian
StatusResigned
Appointed20 May 1993(85 years, 10 months after company formation)
Appointment Duration13 years, 7 months (resigned 31 December 2006)
RoleDivisional President
Correspondence AddressVia Delle Forze Armate 260/8
20152 Milano
Italy
Director NameEdward J Trainor
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed12 April 1996(88 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 2002)
RoleExecutive
Correspondence Address14 Copper Beach Road Salem Nh
Rockingham County 03079
Usa
Foreign
Director NameGeorge Alexander Fryer
Date of BirthApril 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(89 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 February 1999)
RoleGeneral Manager
Correspondence Address27 Aldemere Crescent
Flixton
Greater Manchester
M31 2UE
Director NameStewart Gene Greener
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(89 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2001)
RoleGeneral Manager
Correspondence Address9 Montgomery Road
Newbury
Berkshire
RG14 6HT
Director NameKevin Crompton
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(91 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 12 April 2007)
RoleCompany Director
Correspondence Address888 St Helens Road
Bolton
BL5 1AA
Secretary NameAdrian Nicholas Hayes
NationalityBritish
StatusResigned
Appointed01 January 1999(91 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 24 March 2005)
RoleChartered Accountant
Correspondence Address7 Rowan Way
Woodford Halse
Daventry
Northamptonshire
NN11 3TH
Director NameChristian Storch
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed01 September 2001(94 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 13 December 2007)
RoleChief Financial Officer
Correspondence Address100 Marina Drive Apt 602
Quincy
Norfolk
02171
United States
Director NameRoger Lee Fix
Date of BirthNovember 1953 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2003(95 years, 5 months after company formation)
Appointment Duration11 years, 2 months (resigned 28 March 2014)
RolePresident - Ceo
Country of ResidenceUnited States
Correspondence Address11 Keewaydin Drive
Salem
New Hampshire
03079-2481
Secretary NameMr David Anthony Weston
NationalityBritish
StatusResigned
Appointed16 January 2006(98 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Farlaine Road
Eastbourne
East Sussex
BN21 1XQ
Secretary NameJames Norman Fletcher
NationalityBritish
StatusResigned
Appointed17 April 2007(99 years, 9 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 December 2015)
RoleFinancial Controller
Correspondence Address66 Princess Road
Urmston
Manchester
Lancashire
M41 5SS
Director NamePeter John Shaw
Date of BirthJanuary 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2008(101 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 May 2010)
RoleManaging Director Of Bki European Office (Reading)
Correspondence Address19 Beacon Road
Wylde Green
Sutton Coldfield
B73 5ST
Director NameMr Stephen Andrew Loughton
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2011(103 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTheale Technology Centre Station Road
Theale
Reading
West Berkshire
RG7 4AA

Contact

Websitewww.standex.com

Location

Registered Address5 Fleet Place
London
EC4M 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Turnover£6,086,107
Gross Profit£1,423,195
Net Worth-£90,423
Cash£434,799
Current Liabilities£3,618,202

Accounts

Latest Accounts30 June 2015 (1 year, 5 months ago)
Next Accounts Due31 March 2017 (3 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return13 December 2015 (11 months, 4 weeks ago)
Next Return Due10 January 2017 (1 month from now)

Filing History

3 June 2016Full accounts made up to 30 June 2015 (18 pages)
15 January 2016Termination of appointment of James Norman Fletcher as a secretary on 30 December 2015 (1 page)
23 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200,000
(5 pages)
31 July 2015Auditor's resignation (1 page)
13 July 2015Full accounts made up to 30 June 2014 (18 pages)
15 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 200,000
(5 pages)
7 April 2014Appointment of Mr David Alan Dunbar as a director (2 pages)
4 April 2014Termination of appointment of Roger Fix as a director (1 page)
12 March 2014Full accounts made up to 30 June 2013 (17 pages)
13 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 200,000
(5 pages)
8 April 2013Full accounts made up to 30 June 2012 (17 pages)
11 February 2013Termination of appointment of Stephen Loughton as a director (1 page)
24 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
6 June 2012Full accounts made up to 30 June 2011 (17 pages)
30 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
12 April 2011Full accounts made up to 30 June 2010 (17 pages)
1 April 2011Director's details changed for Roger Lee Fix on 13 March 2011 (2 pages)
17 March 2011Appointment of Mr Stephen Andrew Loughton as a director (2 pages)
16 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
16 December 2010Director's details changed for Roger Lee Fix on 1 December 2010 (2 pages)
16 December 2010Director's details changed for Roger Lee Fix on 1 December 2010 (2 pages)
26 August 2010Termination of appointment of Peter Shaw as a director (1 page)
15 March 2010Full accounts made up to 30 June 2009 (17 pages)
8 January 2010Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
8 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
8 January 2010Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
14 August 2009Registered office changed on 14/08/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
4 June 2009Full accounts made up to 30 June 2008 (18 pages)
12 January 2009Return made up to 13/12/08; full list of members (4 pages)
11 December 2008Director appointed peter john shaw (1 page)
11 July 2008Full accounts made up to 30 June 2007 (16 pages)
6 February 2008Return made up to 13/12/07; full list of members (2 pages)
4 February 2008Director's particulars changed (1 page)
4 February 2008Director's particulars changed (1 page)
4 February 2008Director resigned (1 page)
10 July 2007New secretary appointed (2 pages)
10 July 2007Registered office changed on 10/07/07 from: 40 morley road tonbridge kent TN9 1RA (1 page)
16 May 2007New secretary appointed (1 page)
30 April 2007Full accounts made up to 30 June 2006 (16 pages)
23 April 2007Director resigned (1 page)
23 April 2007Secretary resigned (1 page)
19 January 2007Director resigned (1 page)
17 January 2007Return made up to 13/12/06; full list of members (8 pages)
4 January 2007New director appointed (2 pages)
28 July 2006Full accounts made up to 30 June 2005 (17 pages)
8 May 2006Delivery ext'd 3 mth 30/06/05 (1 page)
13 February 2006Return made up to 13/12/05; full list of members (8 pages)
13 February 2006Registered office changed on 13/02/06 from: stanton harcourt road eynsham oxford OX29 4JE (1 page)
24 January 2006New secretary appointed (2 pages)
8 June 2005Secretary resigned (1 page)
3 February 2005Full accounts made up to 30 June 2004 (19 pages)
17 December 2004Return made up to 13/12/04; full list of members (8 pages)
19 January 2004Full accounts made up to 30 June 2003 (18 pages)
15 January 2004Return made up to 31/12/03; full list of members (8 pages)
22 January 2003New director appointed (2 pages)
8 January 2003Return made up to 31/12/02; full list of members (8 pages)
8 January 2003Director resigned (1 page)
27 November 2002Full accounts made up to 31 May 2002 (20 pages)
14 June 2002Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
9 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 09/01/02
(7 pages)
12 November 2001Full accounts made up to 31 May 2001 (18 pages)
17 October 2001New director appointed (2 pages)
14 April 2001Director resigned (1 page)
15 January 2001Full accounts made up to 31 May 2000 (18 pages)
4 January 2001Return made up to 31/12/00; full list of members (7 pages)
17 January 2000Return made up to 31/12/99; full list of members (7 pages)
21 October 1999Full accounts made up to 31 May 1999 (21 pages)
21 February 1999Full accounts made up to 31 May 1998 (20 pages)
10 February 1999Director resigned (1 page)
25 January 1999Secretary resigned;director resigned (1 page)
25 January 1999New director appointed (2 pages)
25 January 1999New secretary appointed (2 pages)
25 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
12 January 1998Return made up to 31/12/97; no change of members (6 pages)
3 December 1997Full accounts made up to 31 May 1997 (20 pages)
11 July 1997New director appointed (2 pages)
11 July 1997New director appointed (2 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
5 November 1996Full accounts made up to 31 May 1996 (21 pages)
1 May 1996New director appointed (2 pages)
22 April 1996Director resigned (1 page)
17 April 1996Director resigned (1 page)
29 January 1996Full accounts made up to 30 May 1995 (21 pages)
15 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 April 1995Return made up to 31/03/95; no change of members (4 pages)
26 November 1975Memorandum and Articles of Association (14 pages)
6 August 1907Incorporation (49 pages)