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E.STACY MARKS LIMITED

Learn more about E.STACY MARKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICE 11 - MAY'S FARM, LOWER WICK STREET SELMESTON, POLEGATE, EAST SUSSEX, BN26 6TS

E.STACY MARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00263985
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.03.31
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47781 - Retail sale in commercial art galleries

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.16
C.HOARE & CO
LEGAL CHARGE - Outstanding on 2005.06.28
THE GRAND HOTEL (EASTBOURNE) LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.07.05

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2128
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.02.25
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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SECRETARY'S CHANGE OF PARTICULARS / AUDREY STACY MARKS / 15/11/2011
Form type: CH03
Date: 2012.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER RICHARD STACY MARKS / 15/11/2011
Form type: CH01
Date: 2012.02.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AUDREY STACY MARKS / 15/11/2010
Form type: CH03
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER RICHARD STACY MARKS / 15/11/2010
Form type: CH01
Date: 2010.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2010 FROM, FOLKINGTON MANOR, FOLKINGTON, POLEGATE, EAST SUSSEX, BN26 5SD
Form type: AD01
Date: 2010.12.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER RICHARD STACY MARKS / 15/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
Child documents:
Document type: ANNOTATION
Date: 2007.12.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
Child documents:
Document type: ANNOTATION
Date: 2006.12.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.06
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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AD 30/09/96---------, £ SI [email protected]=375, £ IC 1753/2128
Form type: 88(2)R
Date: 1998.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.02
£2.95
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£ IC 2904/1753, 06/03/96, £ SR [email protected]=1151
Form type: 169
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31

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Company directors and board members:

AUDREY STACY MARKS (current)
Secretary, KNITWEAR RETAILER, 2006.11.01
EAST BANK FARM CHOP GATE BILSDALE , MIDDLESBROUGH
TS9 7JX, NORTH YORKSHIRE
ENGLAND
ADAM PETER RICHARD STACY MARKS (current)
Director, COMPANY DIRECTOR, 1991.11.15
EAST BANK FARM CHOP GATE BILSDALE , MIDDLESBROUGH
TS9 7JX, NORTH YORKSHIRE
NOEL ELIZABETH RUTH STACY MARKS (resigned)
Secretary, 1991.11.15 - 2006.11.01
EAST LODGE FOLKINGTON MANOR FOLKINGTON LANE , POLEGATE
BN26 5SA, EAST SUSSEX
NOEL ELIZABETH RUTH STACY MARKS (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2006.05.31
EAST LODGE FOLKINGTON MANOR FOLKINGTON LANE , POLEGATE
BN26 5SA, EAST SUSSEX
NIGEL TIMOTHY LAYTON STACY-MARKS (resigned)
Director, COMPANY EXECUTIVE, 1991.11.15 - 1995.03.10
JUBILEE COTTAGE MUDDLES GREEN CHIDDINGLY , LEWES
BN8 6HP, EAST SUSSEX
Date 2014.12.31
Fixed Assets £ 33,457
Tangible Fixed Assets £ 33,457
Current Assets £ 647,839
Share Premium Account £ 149,625
Debtors £ 279,496
Shareholder Funds £ 627,008
Profit Loss Account Reserve £ 474,104
Called Up Share Capital £ 2,128
Net Assets Liabilities Including Pension Asset Liability £ 627,008
Net Current Assets Liabilities £ 593,551
Creditors Due Within One Year £ 54,288
Cash Bank In Hand £ 4,920
Stocks Inventory £ 363,423
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 2,128
Capital Redemption Reserve £ 1,151

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Information about the Private Limited Company E.STACY MARKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data