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STODY ESTATE LIMITED

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

Company details

PLATINUM BUILDING ST. JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DS

STODY ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00370517
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.07
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

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: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

Mortgages:

STODY ESTATE LTD RETIREMENT BENEFITS SCHEME
LEGAL CHARGE - Outstanding on 2008.12.18
LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES - Outstanding on 2011.01.04
TAYLOR PATTERSON TRUSTEES LIMITED AND ADEL HEAN MACNICOL AND CHARLES RICHMOND MACNICOL
LEGAL CHARGE - Outstanding on 2012.12.19
TAYLOR PATTERSON TRUSTEES LIMITED, ADEL JEAN MACNICOL AND CHARLES RICHMOND MACNICOL
LEGAL CHARGE - Outstanding on 2012.12.20

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 1200
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.31
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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SECRETARY APPOINTED MRS KATE NANCY DOONE MACNICOL
Form type: AP03
Date: 2015.02.19
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APPOINTMENT TERMINATED, SECRETARY ARABELLA PHILIPPI
Form type: TM02
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR ARABELLA PHILIPPI
Form type: TM01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHMOND MACNICOL / 01/06/2014
Form type: CH01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADEL JEAN MACNICOL / 01/03/2014
Form type: CH01
Date: 2015.02.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, PLATINUM BUILDING ST JOHNS INNOVATION PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
Form type: AD01
Date: 2012.02.22
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REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, PLATINUM BUILDING ST. JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS, ENGLAND
Form type: AD01
Date: 2012.02.07
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, ANGLIA HOUSE 285 MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1XQ
Form type: AD01
Date: 2012.02.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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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: 2011.03.16
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA MARGARET PHILIPPI / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHMOND MACNICOL / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ADEL JEAN MACNICOL / 29/01/2010
Form type: CH01
Date: 2010.01.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2009.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MACNICOL / 11/01/2009
Form type: 288c
Date: 2009.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ADEL MACNICOL / 11/01/2009
Form type: 288c
Date: 2009.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, WEAVERS, HAMLET ROAD, HAVERHILL, SUFFOLK, CB9 8EE
Form type: 287
Date: 2008.03.28
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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CLAUSE 130 OF TABLE A 05/04/05
Form type: RES13
Date: 2005.04.15
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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COMPANY NAME CHANGED, G.C.& F.C.KNIGHT LIMITED, CERTIFICATE ISSUED ON 17/12/02
Form type: CERTNM
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.23
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19

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Company directors and board members:

KATE NANCY DOONE MACNICOL (current)
Secretary, 2014.06.01
STODY LODGE STODY , MELTON CONSTABLE
NR24 2EW, NORFOLK
ENGLAND
ADEL JEAN MACNICOL (current)
Director, COMPANY DIRECTOR, 1991.01.11
LOWES FARMHOUSE HUNWORTH ROAD EDGEFIELD , MELTON CONSTABLE
NR24 2EX, NORFOLK
ENGLAND
CHARLES RICHMOND MACNICOL (current)
Director, MANAGING DIRECTOR, 2004.03.16
STODY LODGE STODY ESTATE , MELTON CONSTABLE
NR24 2EW, NORFOLK
ADEL JEAN MACNICOL (resigned)
Secretary, 1991.01.11 - 2007.04.01
STODY LODGE , MELTON CONSTABLE
NR24 2EW, NORFOLK
ARABELLA MARGARET PHILIPPI (resigned)
Secretary, COMPANY DIRECTOR, 2007.04.01 - 2014.06.01
BECK FARM THORNAGE ROAD, HUNWORTH , HOLT
NR25 2QL, NORFOLK
IAN DUNCAN ROBERTSON MACNICOL (resigned)
Director, LAND AGENT, 1991.01.11 - 2006.06.11
STODY LODGE , MELTON CONSTABLE
NR24 2EW, NORFOLK
ARABELLA MARGARET PHILIPPI (resigned)
Director, COMPANY DIRECTOR, 2007.04.01 - 2014.06.01
BECK FARM THORNAGE ROAD, HUNWORTH , HOLT
NR25 2QL, NORFOLK
Date 2013.12.31
Current Assets £ 1,831,854
Debtors £ 1,090,517
Shareholder Funds £ 2,692,864
Profit Loss Account Reserve £ 2,691,664
Called Up Share Capital £ 1,200
Total Assets Less Current Liabilities £ 3,605,376
Net Current Assets Liabilities £ 1,039,646
Creditors Due Within One Year £ 792,208
Cash Bank In Hand £ 118
Stocks Inventory £ 741,219
Share Capital Allotted Called Up Paid £ 1,200
Number Shares Allotted 1200 Ordinary of £1 each
Creditors Due After One Year £ 560,012
Accruals Deferred Income £ 352,500

Companies near to STODY ESTATE ltd.

Information about the Private Limited Company STODY ESTATE 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