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JOHN STACEY & SONS LIMITED

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

Company details

LILY ANNIE HOUSE, STACEY INDUSTRIAL PARK, SILCHESTER ROAD TADLEY, HAMPSHIRE, RG26 3PZ

JOHN STACEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00805205
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.14
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.09.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1976.05.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.11.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.09.28
PATRICIA MARY TAKACS
LEGAL CHARGE - Outstanding on 1993.03.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.11
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 27553
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.10
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.31
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.02
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.26
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM STACEY / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD STACEY / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STACEY / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN SAUL / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM STACEY / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN SAUL / 01/10/2009
Form type: CH01
Date: 2010.02.05
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD STACEY / 07/04/2009
Form type: 288c
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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DIRECTOR APPOINTED DARREN SAUL
Form type: 288a
Date: 2008.06.24
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DIRECTOR APPOINTED STEPHEN WILLIAM STACEY
Form type: 288a
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.22
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.21
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/01
Form type: 363(287)
Date: 2001.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.28
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, BRICK KILN, SILCHESTER ROAD, TADLEY, HAMPSHIRE RG26 3PZ
Form type: 287
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.03
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Child documents:
Document type: ANNOTATION
Date: 1995.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/95

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Company directors and board members:

KEITH ANDREW BROWN (current)
Secretary, ACCOUNTANT, 2007.07.16
55 BRACKLEY WAY SOUTH HAM , BASINGSTOKE
RG22 6LL, HAMPSHIRE
DARREN SAUL (current)
Director, DIRECTOR RECYCLING, 2007.11.01
KEEPERS COTTAGE BURGHFIELD ROAD ALDERMASTON , READING
RG7 4PP, BERKSHIRE
GEORGE STACEY (current)
Director, MANAGING DIRECTOR, 1991.02.28
8A SILCHESTER ROAD , TADLEY
RG26 3QZ, HAMPSHIRE
GERALD STACEY (current)
Director, COMPANY DIRECTOR, 1991.02.28
ASHFORD HILL HOUSE BRIMPTON , READING
RG7 4RL, BERKSHIRE
STEPHEN WILLIAM STACEY (current)
Director, DIRECTOR TRANSPORT, 2007.11.01
1 THE COPSE TADLEY , BASINGSTOKE
RG26 6HX, HAMPSHIRE
NORMAN DAVID STACEY (resigned)
Secretary, 1991.02.28 - 2007.07.16
SPRINGWOOD GRANGE AXMANSFORD , TADLEY
RG26 5SB, HAMPSHIRE
NORMAN DAVID STACEY (resigned)
Director, COMPANY DIR/SEC, 1991.02.28 - 2007.10.27
SPRINGWOOD GRANGE AXMANSFORD , TADLEY
RG26 5SB, HAMPSHIRE

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Information about the Private Limited Company JOHN STACEY & 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: 2016.06.06. Reload the data