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JAMES STOCKDALE LIMITED

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

Company details

MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ

JAMES STOCKDALE LIMITED on the map

Company type: Private Limited Company
Company number: 00545140
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.28
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 49410 - Freight transport by road
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.12.16

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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16/12/15 STATEMENT OF CAPITAL GBP 16880
Form type: SH02
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 16880
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.01.20
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16/12/15 STATEMENT OF CAPITAL GBP 16880
Form type: SH06
Date: 2016.01.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNE STOCKDALE
Form type: TM01
Date: 2016.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2015 FROM, STAR CARR FARM SPITAL ROAD, SEAMER, SCARBOROUGH, NORTH YORKSHIRE, YO12 4BA
Form type: AD01
Date: 2015.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005451400003
Form type: MR01
Date: 2015.12.16
Child documents:
Document type: ANNOTATION
Date: 2015.12.17
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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DIRECTOR APPOINTED MISS JOANNE ELIZABETH STOCKDALE
Form type: AP01
Date: 2015.12.08
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR JOANNE STOCKDALE
Form type: TM01
Date: 2015.11.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.16
£2.95
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DIRECTOR APPOINTED MR JASON COCKERILL
Form type: AP01
Date: 2015.09.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH STOCKDALE / 22/07/2013
Form type: CH01
Date: 2013.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS STOCKDALE / 22/07/2013
Form type: CH01
Date: 2013.07.22
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SECRETARY'S CHANGE OF PARTICULARS / JASON COCKERILL / 22/07/2013
Form type: CH03
Date: 2013.07.22
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REGISTERED OFFICE CHANGED ON 15/07/2013 FROM, 33, MAIN STREET, SEAMER, NR. SCARBOROUGH, YORK, YO12 4PS
Form type: AD01
Date: 2013.07.15
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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SECRETARY APPOINTED JASON COCKERILL
Form type: AP03
Date: 2012.09.20
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APPOINTMENT TERMINATED, SECRETARY JOHN FEATHERSTONE
Form type: TM02
Date: 2012.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH STOCKDALE / 02/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS STOCKDALE / 02/11/2009
Form type: CH01
Date: 2009.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12

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Company directors and board members:

JASON COCKERILL (current)
Secretary, 2012.09.13
STAR CARR FARM SPITAL ROAD SEAMER , SCARBOROUGH
YO12 4BA, NORTH YORKSHIRE
ENGLAND
JASON COCKERILL (current)
Director, FINANCE DIRECTOR, 2015.09.11
MEDINA HOUSE 2 STATION AVENUE , BRIDLINGTON
YO16 4LZ, EAST YORKSHIRE
ENGLAND
JAMES FRANCIS STOCKDALE (current)
Director, FARM MANAGER, 1991.11.02
STAR CARR FARM SPITAL ROAD SEAMER , SCARBOROUGH
YO12 4BA, NORTH YORKSHIRE
ENGLAND
JOHN RICHARD FEATHERSTONE (resigned)
Secretary, 1991.11.02 - 2012.09.13
HOLLY DENE WEST KNAPTON , MALTON
YO17 8JD, NORTH YORKSHIRE
JOANNE ELIZABETH STOCKDALE (resigned)
Director, DESIGNER, 1991.11.02 - 2015.10.30
STAR CARR FARM SPITAL ROAD SEAMER , SCARBOROUGH
YO12 4BA, NORTH YORKSHIRE
ENGLAND
JOANNE ELIZABETH STOCKDALE (resigned)
Director, 2015.10.30 - 2015.12.16
MEDINA HOUSE 2 STATION AVENUE , BRIDLINGTON
YO16 4LZ, EAST YORKSHIRE
ENGLAND
JOHN STOCKDALE (resigned)
Director, FARMER, 1991.11.02 - 1998.11.30
WHITECROFT PASTURE LANE SEAMER , SCARBOROUGH
YO12 4PY, NORTH YORKSHIRE
WILLIAM STOCKDALE (resigned)
Director, POTATO MERCHANT, 1991.11.02 - 1992.10.19
33 MAIN STREET SEAMER , SCARBOROUGH
YO12 4PT, NORTH YORKSHIRE
Date 2015.12.31
Fixed Assets £ 6,597,950
Tangible Fixed Assets £ 6,999,591
Current Assets £ 3,841,006
Provisions For Liabilities Charges £ 131,195
Debtors £ 593,598
Shareholder Funds £ 9,646,310
Profit Loss Account Reserve £ 8,251,547
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 9,646,310
Total Assets Less Current Liabilities £ 9,806,671
Net Current Assets Liabilities £ 3,208,721
Creditors Due Within One Year £ 632,285
Cash Bank In Hand £ 1,836,895
Stocks Inventory £ 1,410,513
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 16,880
Intangible Fixed Assets £ 6,424,031
Capital Redemption Reserve £ 13,120
Investments Fixed Assets £ 173,919
Creditors Due After One Year £ 29,166

Companies near to JAMES STOCKDALE ltd.

Information about the Private Limited Company JAMES STOCKDALE 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: 2016.05.21. Reload the data