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STOKES FORGINGS LIMITED

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

Company details

34 COCHRANE ROAD, HOLLY HALL, DUDLEY, WEST MIDLANDS, DY2 0SE

STOKES FORGINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00353854
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.10
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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SAIL ADDRESS CHANGED FROM:, PO BOX 18, STOKES FORGINGS COCHRANE ROAD, HOLLY HALL, DUDLEY, WEST MIDLANDS, DY2 0SE
Form type: AD02
Date: 2014.10.16
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REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, 34 COCHRANE ROAD, HOLLY HALL, DUDLEY, WEST MIDLANDS, DY2 0SE, ENGLAND
Form type: AD01
Date: 2014.10.15
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REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, PO BOX 18, STOKES FORGINGS COCHRANE ROAD, HOLLY HALL, DUDLEY, WEST MIDLANDS, DY2 0SE
Form type: AD01
Date: 2014.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
Form type: TM01
Date: 2013.07.31
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DIRECTOR APPOINTED MR PAUL GRAHAM MORGAN
Form type: AP01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
Form type: TM01
Date: 2013.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.30
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / LEE KEVIN SEVILLE / 01/10/2009
Form type: CH03
Date: 2009.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, VICTOR WORKS, NORTHCOTE STREET, WALSALL, STAFFORDSHIRE, WS2 8BH
Form type: AD01
Date: 2009.10.21
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APPOINTMENT TERMINATED DIRECTOR SHAKTI ARORA
Form type: 288b
Date: 2009.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR ZHOOBEN BHIWANDIWALA
Form type: 288b
Date: 2009.03.13
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APPOINTMENT TERMINATED DIRECTOR GRAHAM NICHOLLS
Form type: 288b
Date: 2009.01.19
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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APPOINTMENT TERMINATED SECRETARY SHASHEKANTH NARATANARAO
Form type: 288b
Date: 2008.07.30
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SECRETARY APPOINTED LEE KEVIN SEVILLE
Form type: 288a
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
Child documents:
Document type: ANNOTATION
Date: 2007.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.23
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
Form type: 225
Date: 2006.03.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.17

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Company directors and board members:

LEE KEVIN SEVILLE (current)
Secretary, 2008.06.27
34 COCHRANE ROAD HOLLY HALL , DUDLEY
DY2 0SE, WEST MIDLANDS
ENGLAND
HEMANT HANSRAJ LUTHRA (current)
Director, ENGINEER, 2006.01.03
BREACH CANDY GARDENS,FLAT NO.6,2ND FLOOR,68 BHULABHAI DESAI ROAD , MUMBAI
400026
INDIA
PAUL GRAHAM MORGAN (current)
Director, ENGINEER, 2013.07.31
34 COCHRANE ROAD HOLLY HALL , DUDLEY
DY2 0SE, WEST MIDLANDS
ENGLAND
MATTHEW NEIL COTTAM (resigned)
Secretary, 2003.12.31 - 2005.04.29
RIDGE HOUSE PICKLEYS LANE , DOVERIDGE
DE6 5NT, DERBYSHIRE
NICHOLAS MARTIN GUNTHER GEOGHEGAN (resigned)
Secretary, 2001.03.28 - 2002.02.15
44 WHITE HILL , KINVER
DY7 6AN, SOUTH STAFFORDSHIRE
KEITH NIGEL HARRISON (resigned)
Secretary, ACCOUNTANT, 2005.04.30 - 2006.12.04
26 WOODBRIDGE CLOSE , WORCESTER
WR5 3BJ, WORCESTERSHIRE
ANTHONY MALCOLM JENNINGS (resigned)
Secretary, 1999.05.17 - 2001.03.28
HAGLEY GRANGE 182 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0PS, WEST MIDLANDS
ANTHONY MALCOLM JENNINGS (resigned)
Secretary, 2002.02.15 - 2003.01.03
HAGLEY GRANGE 182 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0PS, WEST MIDLANDS
ANTHONY MALCOLM JENNINGS (resigned)
Secretary, 2003.08.22 - 2003.12.31
UPHILL 14B WAXLAND ROAD , HALESOWEN
B63 3DW, WEST MIDLANDS
BARRY VINCENT MOORE (resigned)
Secretary, COMPANY SECRETARY, 2003.01.03 - 2003.08.22
4 CRANMER CLOSE CHESLYN HAY , WALSALL
WS6 7LT, WEST MIDLANDS
SHASHEKANTH NARATANARAO (resigned)
Secretary, 2006.12.04 - 2008.06.27
1079 JOLEY ROAD WEST , STREETLY
WEST MIDLANDS
NIGEL ANDREW NEWBOLD (resigned)
Secretary, 1991.12.24 - 1999.05.17
NORWOOD AND TANWORTH WOOD GREEN ROAD , WEDNESBURY
WS10 9AX, WEST MIDLANDS
SHAKTI JEEVANSINGH ARORA (resigned)
Director, ENGINEER, 2006.01.03 - 2009.08.13
C502/BROOKHILL TOWER,3RD CROSS LANE LOKHANDWALA COMPLEX , ANDHERI
400 053 MUMBAI
INDIA
MICHAEL DAVID BAGWORTH (resigned)
Director, COMMERCIAL DIRECTOR, 1992.02.04 - 1995.03.14
43 MIDDLETON ROAD WHITTINGTON , LICHFIELD
WS14 9NB, STAFFORDSHIRE
ZHOOBEN BHIWANDIWALA (resigned)
Director, CHARTERED ACCOUNTANT, 2006.01.03 - 2009.02.06
S-13,CUSROW BAUG, SHAHID BHAGAT SINGH ROAD , MUMBAI
400039
INDIA
MATTHEW NEIL COTTAM (resigned)
Director, GROUP FINANCE DIRECTOR, 2003.11.01 - 2005.04.29
RIDGE HOUSE PICKLEYS LANE , DOVERIDGE
DE6 5NT, DERBYSHIRE
NICHOLAS MARTIN GUNTHER GEOGHEGAN (resigned)
Director, COMPANY DIRECTOR, 1999.11.03 - 2002.02.15
44 WHITE HILL , KINVER
DY7 6AN, SOUTH STAFFORDSHIRE
BRIAN HAWKSHAW (resigned)
Director, TECHNICAL DIRECTOR, 1992.02.04 - 1999.04.30
149 YOXALL ROAD SHIRLEY , SOLIHULL
B90 3RN, WEST MIDLANDS
ESTHER ANNE HORWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 1998.09.15
6 OLD PALACE LANE , RICHMOND
TW9 1PG, SURREY
ESTHER ANNE HORWOOD (resigned)
Director, COMPANY DIRECTOR, 1999.05.01 - 2006.01.03
AVONTURN SHUTE END ALDERBURY , SALISBURY
SP5 3DJ, WILTSHIRE
ANTHONY MALCOLM JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 2001.03.28
HAGLEY GRANGE 182 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0PS, WEST MIDLANDS
NEIL ANTHONY JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 1998.09.15
6 WELLESLEY ROAD STRAWBERRY HILL , TWICKENHAM
TW2 5RS, MIDDLESEX
PAUL GRAHAM MORGAN (resigned)
Director, PLANT DIRECTOR, 1999.05.12 - 2003.11.30
STONE HOUSE MILL LANE HEIGHINGTON , LINCOLN
LN4 1RQ, LINCOLNSHIRE
NIGEL ANDREW NEWBOLD (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 1999.05.17
NORWOOD AND TANWORTH WOOD GREEN ROAD , WEDNESBURY
WS10 9AX, WEST MIDLANDS
GRAHAM STANLEY NICHOLLS (resigned)
Director, SALES DIRECTOR, 2000.02.01 - 2009.01.09
CALLOW HILL FARMHOUSE CALLOW HILL LANE CALLOW HILL , REDDITCH
B97 5PT, WORCESTERSHIRE
PETER RICHARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1998.09.15 - 1998.10.15
8 THREEWAYS TEDDINGTON PRK ROAD , TEDDINGTON
TW11 8NH, MIDDLESEX
BARRY ALFRED SURPLICE (resigned)
Director, WORKS DIRECTOR, 1992.02.04 - 1999.03.31
21 HILL LANE BASSETTS POLE , SUTTON COLDFIELD
B75 6LE, WEST MIDLANDS
BRIAN WALLACE (resigned)
Director, SALES DIRECTOR, 1992.02.04 - 2000.06.30
67 BIRMINGHAM ROAD , KIDDERMINSTER
DY10 2SS, WORCESTERSHIRE
MIKE WILLIAMS (resigned)
Director, TECHNICAL DIRECTOR, 2001.03.05 - 2002.08.31
THE GRANARY, BEOLEY COURT ICKNIELD STREET , BEOLEY
B98 9AL, WORCESTERSHIRE
JOHN YOUNG (resigned)
Director, MANAGING DIRECTOR, 1999.09.13 - 2013.07.31
46 SAINT QUIVOX ROAD , PRESTWICK
KA9 1LU, AYRSHIRE

Companies near to STOKES FORGINGS ltd.

Information about the Private Limited Company STOKES FORGINGS 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: 2016.04.28. Reload the data