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J. STOPPS & SONS LIMITED

Learn more about J. STOPPS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, TW20 9HY

J. STOPPS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00601553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.28
last member list: 2004.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.20
documents available: 1

Mortgages:

JOHN JOSEPH STOPPS, ANNE STOPPS, ANDREW JOHN BARRETT AND DAVID WILLIAM BARRETT
RENT DEPOSIT DEED - Outstanding on 2002.08.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.01
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.10.25
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.10.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/04 FROM:, 37 THE PRECINCT, HIGH STREET, EGHAM, SURREY TW20 9HN
Form type: 287
Date: 2004.10.07
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM:, 3 WHEATSHEAF PARADE, ST JUDES ROAD, OLD WINDSOR, BERKSHIRE SL4 2QH
Form type: 287
Date: 2004.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, 3 3 WHEATSHEAF PARADE, ST LUKES ROAD, OLD WINDSOR, BERKSHIRE
Form type: 287
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 05/04/03
Form type: 225
Date: 2002.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/02 FROM:, 37 THE PRECINCT, EGHAM, SURREY TW20 9HN
Form type: 287
Date: 2002.08.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
Child documents:
Document type: ANNOTATION
Date: 1999.08.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/98 FROM:, 77 HUMMER RD, EGHAM, SURREY, TW20 9EP
Form type: 287
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 20/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 20/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/95
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.29

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Company directors and board members:

HENRY CHARLES ROBERY (dissolve)
Secretary, BAKER, 2004.07.31
ROUNDAWAY SANDY LANE , CRAWLEY DOWN
RH10 4HX, WEST SUSSEX
BRENDA PAULINE ROBERY (dissolve)
Director, MAN DIRECTOR SALES, 2002.08.05
ROUNDAWAY SANDY LANE, CRAWLEY DOWN , CRAWLEY
RH10 4HX, WEST SUSSEX
HENRY CHARLES ROBERY (dissolve)
Director, BAKER, 2004.07.31
ROUNDAWAY SANDY LANE , CRAWLEY DOWN
RH10 4HX, WEST SUSSEX
LISA MICHELLE ROBERY (dissolve)
Secretary, COMPUTER AND ADMIN DIRECTOR, 2002.08.05 - 2004.07.31
ROUNDAWAY SANDY LANE , CRAWLEY DOWN
RH10 4HX, WEST SUSSEX
ANNE STOPPS (dissolve)
Secretary, 1991.06.20 - 2002.08.05
16 PARSONAGE ROAD ENGLEFIELD GREEN , SURREY
TW20 0JW
ANDREW JOHN BARRETT (dissolve)
Director, MASTER BAKER, 1992.08.01 - 2002.08.05
31 MOORE GROVE CRESCENT , EGHAM
TW20 9RH, SURREY
GEORGE THOMAS BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1999.03.26
24 SPRING AVENUE , EGHAM
TW20 9PL, SURREY
JEAN WINIFRED BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2001.09.19
24 SPRING AVENUE , EGHAM
TW20 9PL, SURREY
ERNEST JAMES MICHAEL BROWN (dissolve)
Director, BAKER, 1995.02.22 - 1997.01.25
35 PRINCESS AVENUE , WINDSOR
SL4 3LU, BERKSHIRE
LISA MICHELLE ROBERY (dissolve)
Director, COMPUTER AND ADMIN DIRECTOR, 2002.08.05 - 2004.07.31
ROUNDAWAY SANDY LANE , CRAWLEY DOWN
RH10 4HX, WEST SUSSEX
ANNE STOPPS (dissolve)
Director, MANAGERESS, 1991.06.20 - 2002.08.05
16 PARSONAGE ROAD ENGLEFIELD GREEN , SURREY
TW20 0JW
FREDERICK CHARLES STOPPS (dissolve)
Director, MASTER BAKER, 1991.06.20 - 1991.09.06
35 BUNNYMEDE ROAD , EGHAM
TW20 9BE, SURREY
JOHN JOSEPH STOPPS (dissolve)
Director, MASTER BAKER, 1991.06.20 - 2002.08.05
16 PARSONAGE ROAD ENGLEFIELD GREEN , SURREY
TW20 0JW

Companies near to J. STOPPS & SONS ltd.

Information about the Private Limited Company J. STOPPS & SONS 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: 2016.05.20. Reload the data