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J. G. STANLEY HOLDINGS LTD

Learn more about J. G. STANLEY HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOXBANK FARM HOLLIN LANE, SUTTON, MACCLESFIELD, CHESHIRE, SK11 ONN

J. G. STANLEY HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00691223
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.01
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 9953.7
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT STANLEY / 19/06/2013
Form type: CH01
Date: 2013.10.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW STANLEY / 25/10/2011
Form type: CH03
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW STANLEY / 25/10/2011
Form type: CH01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT STANLEY / 02/08/2011
Form type: CH01
Date: 2011.10.24
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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REGISTERED OFFICE CHANGED ON 29/12/2010 FROM, GRAPHIC HOUSE, BANK ST, MACCLESFIELD, CHESHIRE, SK11 7AR
Form type: AD01
Date: 2010.12.29
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SECRETARY APPOINTED MR JAMES ANDREW STANLEY
Form type: AP03
Date: 2010.12.17
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DIRECTOR APPOINTED MR JAMES ANDREW STANLEY
Form type: AP01
Date: 2010.12.17
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APPOINTMENT TERMINATED, SECRETARY DAVID MANSFIELD
Form type: TM02
Date: 2010.12.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT STANLEY / 19/09/2010
Form type: CH01
Date: 2010.10.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
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COMPANY NAME CHANGED, STANLEY PRESS EQUIPMENT HOLDINGS, LIMITED, CERTIFICATE ISSUED ON 04/02/06
Form type: CERTNM
Date: 2006.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.19
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.04
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RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.03
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 20/03/96
Form type: AA
Date: 1997.01.17
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.12.19
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AD 12/08/96---------, £ SI 54537@.1
Form type: 88(2)O
Date: 1996.12.19
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AD 12/08/96---------, £ SI 54537@.1
Form type: 88(2)P
Date: 1996.12.06
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/96
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ACC. REF. DATE EXTENDED FROM 20/03/97 TO 30/06/97
Form type: 225
Date: 1996.10.28
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NC INC ALREADY ADJUSTED 12/08/96
Form type: ORES04
Date: 1996.10.07
£2.95
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ALTER MEM AND ARTS 12/08/96
Form type: SRES01
Date: 1996.10.07
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CONVERT SHARES 12/08/96
Form type: ORES13
Date: 1996.10.07
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COMPANY NAME CHANGED, WILDWAYS INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 03/10/96
Form type: CERTNM
Date: 1996.10.02

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Company directors and board members:

JAMES ANDREW STANLEY (current)
Secretary, 2010.11.02
FOXBANK FARM HOLLIN LANE SUTTON , MACCLESFIELD
SK11 ONN, CHESHIRE
ENGLAND
JAMES ANDREW STANLEY (current)
Director, COMPANY DIRECTOR, 2010.11.02
FOXBANK FARM HOLLIN LANE SUTTON , MACCLESFIELD
SK11 ONN, CHESHIRE
ENGLAND
JOHN GILBERT STANLEY (current)
Director, COMPANY DIRECTOR, 1991.11.02
FOXBANK THE SQUARE , CATTISTOCK
DT2 0JH, DORCHESTER
MYLES MARK HURST FARNWORTH (resigned)
Secretary, 1991.11.02 - 2005.12.31
BLAIR COTTAGE 52 MOSS ROAD , ALDERLEY EDGE
SK9 7JB, CHESHIRE
DAVID MANSFIELD (resigned)
Secretary, 2006.01.01 - 2010.11.23
5 LINNET GROVE , MACCLESFIELD
SK10 3QS, CHESHIRE
MYLES MARK HURST FARNWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.01 - 2005.12.31
BLAIR COTTAGE 52 MOSS ROAD , ALDERLEY EDGE
SK9 7JB, CHESHIRE
Date 2013.06.30
Fixed Assets £ 246,000
Tangible Fixed Assets £ 246,000
Current Assets £ 36,626
Debtors £ 2,320
Shareholder Funds £ 267,498
Profit Loss Account Reserve £ 255,965
Called Up Share Capital £ 9,954
Net Assets Liabilities Including Pension Asset Liability £ 267,498
Net Current Assets Liabilities £ 21,498
Creditors Due Within One Year £ 15,128
Cash Bank In Hand £ 34,306
Par Value Share Ordinary of £0.10 each
Number Shares Allotted £ 99,537

Information about the Private Limited Company J. G. STANLEY HOLDINGS LTD 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: 2016.05.27. Reload the data