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STOKES & STOKES LIMITED

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

Company details

UPTON HOUSE, BALDOCK STREET, ROYSTON, HERTFORDSHIRE, SG8 5AY

STOKES & STOKES LIMITED on the map

Company type: Private Limited Company
Company number: 00346465
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.21
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.12

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.21
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 735
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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SECRETARY'S CHANGE OF PARTICULARS / STUART GEORGE FINDLAY / 12/12/2012
Form type: CH03
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GEORGE FINDLAY / 12/12/2012
Form type: CH01
Date: 2012.12.19
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SECRETARY'S CHANGE OF PARTICULARS / STUART GEORGE FINDLAY / 01/08/2012
Form type: CH03
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GEORGE FINDLAY / 01/08/2012
Form type: CH01
Date: 2012.12.11
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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ALTER ARTICLES 06/01/2011
Form type: RES01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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10/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.10
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SOLVENCY STATEMENT DATED 08/12/10
Form type: CAP-SS
Date: 2010.12.10
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ALTER ARTICLES 08/12/2010
Form type: RES01
Date: 2010.12.10
Child documents:
Document type: ANNOTATION
Date: 2010.12.10
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 08/12/2010
Document type: ANNOTATION
Date: 2010.12.10
Form type: RES13
Document description: CANCEL SHARE PREM ACCOUNT 08/12/2010
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
Child documents:
Document type: ANNOTATION
Date: 2005.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.04
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: RES13
Document description: STATUTORY DECLARATION 02/02/04
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM:, BURNTWOOD HOUSE, 7 SHENFIELD ROAD, BRENTWOOD, ESSEX CM15 8AF
Form type: 287
Date: 2004.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.04

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Company directors and board members:

STUART GEORGE FINDLAY (current)
Secretary, COMPANY DIRECTOR, 2004.02.02
KIPLING HOUSE OLD WIMPOLE ROAD ARRINGTON , NR. ROYSTON
SG8 OBX, HERTFORDSHIRE
STUART GEORGE FINDLAY (current)
Director, COMPANY DIRECTOR, 2004.02.02
KIPLING HOUSE OLD WIMPOLE ROAD ARRINGTON , NR. ROYSTON
SG8 OBX, HERTFORDSHIRE
JOHN CRANFIELD TEDDER (current)
Director, SURVEYOR, 2004.02.02
THE OLD RECTORY SHRUBBERY ROAD HASKETON , WOODBRIDGE
IP13 6HR, SUFFOLK
JEAN MARGARET STOKES (resigned)
Secretary, 1991.12.25 - 2004.02.02
36 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
NORA KATHLEEN STOKES (resigned)
Secretary, 1991.07.31 - 1991.12.25
27 WESTWOOD COURT , ENFIELD
EN1 2HQ, MIDDLESEX
CHRISTOPHER NOEL STOKES (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2004.02.02
36 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
MICHAEL JEREMY STOKES (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2004.02.02
27 THE GLADE WOODFORD WELLS , WOODFORD GREEN
IG8 0QA, ESSEX

Companies near to STOKES & STOKES ltd.

Information about the Private Limited Company STOKES & STOKES 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: 2016.04.27. Reload the data