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STACEY-EBBY LIMITED

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Company details

7 SHELFORD AVENUE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, ENGLAND, NG17 8HF

STACEY-EBBY LIMITED on the map

Company type: Private Limited Company
Company number: 00574140
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.13
last member list: 2015.11.29
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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COMPANY NAME CHANGED EXECUTIVE DUTIES LIMITED, CERTIFICATE ISSUED ON 20/02/16
Form type: CERTNM
Date: 2016.02.20
Child documents:
Document type: ANNOTATION
Date: 2016.02.20
Form type: RES15
Document description: CHANGE OF NAME 08/02/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.02.20
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APPOINTMENT TERMINATED, DIRECTOR ELDRED FUNNELL
Form type: TM01
Date: 2016.02.08
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APPOINTMENT TERMINATED, SECRETARY ELDRED FUNNELL
Form type: TM02
Date: 2016.02.08
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DIRECTOR APPOINTED MS GILLIAN BELL
Form type: AP01
Date: 2016.02.08
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FUNNELL
Form type: TM01
Date: 2016.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2016 FROM, LORIEN HIGH STREET, KEMPSFORD, FAIRFORD, GLOUCESTERSHIRE, GL7 4EQ
Form type: AD01
Date: 2016.02.08
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.13
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 50
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.26
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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DIRECTOR APPOINTED MR ALEXANDER ROBIN FUNNELL
Form type: AP01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FUNNELL
Form type: TM01
Date: 2012.03.09
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GUERNSEY FUNNELL / 29/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELDRED STEPHEN FUNNELL / 29/11/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MR ELDRED STEPHEN FUNNELL / 29/11/2009
Form type: CH03
Date: 2009.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 2 PAVILION SQUARE, LONDON, SW17 7DN, ENGLAND
Form type: 287
Date: 2009.05.19
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FUNNELL / 23/02/2008
Form type: 288c
Date: 2008.12.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELDRED FUNNELL / 23/02/2008
Form type: 288c
Date: 2008.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 15 HENDHAM ROAD, LONDON, SW17 7DH
Form type: 287
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23

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Company directors and board members:

GILLIAN BELL (current)
Director, COMPANY DIRECTOR, 2016.02.08
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
ELDRED STEPHEN FUNNELL (resigned)
Secretary, 1991.11.29 - 2016.02.08
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
ALEXANDER ROBIN FUNNELL (resigned)
Director, TEACHER, 2011.12.31 - 2016.02.08
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
ELDRED STEPHEN FUNNELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 2016.02.08
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
JESSIE CONSTANCE FUNNELL (resigned)
Director, ACCOUNT EXECUTIVE, 1991.11.29 - 2004.11.23
HILLSIDE COTTAGE THE HIGHLANDS EAST HORSLEY , LEATHERHEAD
KT24 5BQ, SURREY
SUSAN GUERNSEY FUNNELL (resigned)
Director, ARTIST, 2004.11.30 - 2011.12.31
2 PAVILION SQUARE , LONDON
SW17 7DN
Date 2013.12.31 2012.12.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 671 £ 671
Shareholder Funds £ 672 £ 672
Profit Loss Account Reserve £ 622 £ 622
Called Up Share Capital £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 672 £ 672
Total Assets Less Current Liabilities £ 672 £ 672
Net Current Assets Liabilities £ 671 £ 671
Cash Bank In Hand £ 671 £ 671
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

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Information about the Private Limited Company STACEY-EBBY 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: 2016.05.17. Reload the data