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FRANK STOKES LIMITED

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

Company details

ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH

FRANK STOKES LIMITED on the map

Company type: Private Limited Company
Company number: 00581478
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.02
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 01.08
next due date: 2017.05.01
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.01.22

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR COLLEEN HURST
Form type: TM01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR DEAN MARSHALL
Form type: TM01
Date: 2015.06.30
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.21
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005814780006
Form type: MR01
Date: 2015.01.22
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.23
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / TINA ABLITT / 06/02/2013
Form type: CH01
Date: 2013.03.08
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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: 2012.07.03
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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: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.04.17
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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APPOINTMENT TERMINATED, SECRETARY ROBERT NORDEN
Form type: TM02
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ABLITT
Form type: TM01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.23
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL ARTHUR MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PATRICK MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN HURST / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE LEONARD ELY / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / TINA ABLITT / 21/10/2009
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ABLITT / 21/10/2009
Form type: CH01
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.05
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, C/O HORWATH CLARK WHITEHILL & CO, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2004.10.01
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AUDITORS RESIGNATION
Form type: MISC
Date: 2004.09.20
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.27

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Company directors and board members:

TINA ABLITT (current)
Director, COMPANY DIRECTOR, 1998.08.01
CHESTERFIELD HOUSE THE ROSE GARDEN NORTH ROAD , RETFORD
DN22 7ED, NOTTINGHAMSHIRE
ENGLAND
STEVE LEONARD ELY (current)
Director, HAULIER, 1998.08.01
4 LYNDHURST FARM CLOSE FELBRIDGE , EAST GRINSTEAD
RH19 2NN, WEST SUSSEX
ARTHUR PATRICK MARSHALL (current)
Director, HAULIER, 1991.12.13
BAYVIEW 5 SHELTON STREET WAIKIKI , ROCKINGHAM WESTERN AUSTRALIA
FOREIGN, WA6169
AUSTRALIA
GLENN MARSHALL (current)
Director, COMPANY DIRECTOR, 1998.08.01
WILLOW GRANGE MAY LODGE DRIVE RUFFORD , NEWARK
NG22 9DE, NOTTINGHAMSHIRE
NOEL ARTHUR MARSHALL (current)
Director, HAULIER, 1993.08.01
BLACKTHORN WAMBROOK CLOSE HUTTON MOUNT , BRENTWOOD
CM13 2LR, ESSEX
WAYNE MARSHALL (current)
Director, COMPANY DIRECTOR, 1998.08.01
55 ROCKINGHAM AVENUE , HORNCHURCH
RM11 1HH, ESSEX
ROBERT NORDEN (resigned)
Secretary, 1997.11.20 - 2011.07.15
23 PALM ROAD , ROMFORD
RM7 7AP, ESSEX
DENNIS HENRY SMITH (resigned)
Secretary, 1991.12.13 - 1997.01.20
21 MARTINS CLOSE , STANFORD LE HOPE
SS17 8AB, ESSEX
ANTHONY ABLITT (resigned)
Director, HAULIER, 1998.08.01 - 2011.03.14
1 CHINE PLACE MOSMAN PARK , PERTH
WESTERN AUSTRALIA 6012
AUSTRALIA
JOHN NELSON ABLITT (resigned)
Director, HAULAGE CONTRACTOR, 1991.12.13 - 2001.03.14
APARTIDO 120 03750 PEDREGUER , ALICANTE
SPAIN
KEITH FENNELL (resigned)
Director, FARMER, 1991.12.13 - 1991.12.31
MOONS FARM CANEWDON ROAD ASHINGDON , ROCHFORD
SS4 3JL, ESSEX
COLLEEN HURST (resigned)
Director, PA ADMINISTRATOR, 2001.10.05 - 2015.06.29
1 LAMBETH MEWS , MOUNT CLAREMONT
WA6010
AUSTRALIA
DEAN MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1998.08.01 - 2015.06.29
NEWLANDS COTTAGE LANHAM GREEN CRESSING , BRAINTREE
CM77 8DT, ESSEX
JOHN STOKES (resigned)
Director, HAULAGE CONTRACTOR, 1991.12.13 - 2001.03.14
WESTERINGS MAIN STREET HAYTON , RETFORD
DN22 9LL, NOTTINGHAMSHIRE

Companies near to FRANK STOKES ltd.

Information about the Private Limited Company FRANK 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: 2016.05.18. Reload the data