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J.E.STACEY & CO.LIMITED

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

Company details

INCEWORTH BUILDING WORKS, BODMIN STREET, HOLSWORTHY, DEVON, EX22 6BD

J.E.STACEY & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00628007
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.12
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 29.04
next due date: 2017.01.29
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.06.10

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 17531.5
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.22
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26/02/15 STATEMENT OF CAPITAL GBP 17531.50
Form type: SH01
Date: 2015.03.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.03.25
Child documents:
Document type: ANNOTATION
Date: 2015.03.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.03.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.25
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SUB-DIVISION, 26/02/15
Form type: SH02
Date: 2015.03.25
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ALTER ARTICLES 26/02/2015
Form type: RES01
Date: 2015.03.25
Child documents:
Document type: ANNOTATION
Date: 2015.03.25
Form type: RES13
Document description: SHARE SUB DIVISION 26/02/2015
Document type: ANNOTATION
Date: 2015.03.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.11
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES STACEY / 05/01/2015
Form type: CH01
Date: 2015.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.04.25
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PREVSHO FROM 30/04/2013 TO 29/04/2013
Form type: AA01
Date: 2014.01.23
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES STACEY / 01/06/2013
Form type: CH01
Date: 2014.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES STACEY / 05/01/2011
Form type: CH01
Date: 2011.01.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.26
£2.95
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES STACEY / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES STACEY / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK STACEY / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADDICOTT / 11/01/2010
Form type: CH01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STACEY / 07/03/2007
Form type: 288c
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
Child documents:
Document type: ANNOTATION
Date: 2007.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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£ IC 10000/8500, 17/09/03, £ SR [email protected]=1500
Form type: 169
Date: 2003.10.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: RES13
Document description: RE CONTRACT 16/09/03
Document type: ANNOTATION
Date: 2003.10.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/00
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JOHN ADDICOTT (current)
Secretary, 1992.01.17
PRIESTACOTT HOUSE ASHWATER , BEAWORTHY
EX21 5EW, DEVON
JOHN ADDICOTT (current)
Director, BUILDER/SURVEYOR, 1992.01.17
PRIESTACOTT HOUSE ASHWATER , BEAWORTHY
EX21 5EW, DEVON
ANDREW FREDERICK STACEY (current)
Director, BUILDER/SURVEYOR, 1992.01.17
WOODSTOCK HOUSE SHEPHERDS LANE , COLATON RALEIGH
EX10 0LP, DEVON
JOHN CHARLES STACEY (current)
Director, BUILDER/SURVEYOR, 1994.04.12
24 MATFORD AVENUE , EXETER
EX2 4PW
ENGLAND
RICHARD JAMES STACEY (current)
Director, CHARTERED ENGINEER, 1995.02.16
BARN COTTAGE TRESMEER , LAUNCESTON
PL15 8QT, CORNWALL
ENGLAND
BEN ADDICOTT (resigned)
Director, BUILDER/SURVEYOR, 1992.01.17 - 1994.06.05
RACK PARK WESTCROFT , HOLSWORTHY
EX22 6DB, DEVON
RICHARD JAMES KENNETH EDWARDS (resigned)
Director, BUILDER/SURVEYOR, 1992.01.17 - 2000.04.05
KINGSDALE NORTH ROAD , HOLSWORTHY
EX22 6HQ, DEVON

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Information about the Private Limited Company J.E.STACEY & CO.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: 2016.05.23. Reload the data