JOHN STACEY & SONS LIMITED
SILCHESTER ROAD TADLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 3PZ

Company number 00805205
Status Active
Incorporation Date 14 May 1964
Company Type Private Limited Company
Address LILY ANNIE HOUSE, STACEY INDUSTRIAL PARK, SILCHESTER ROAD TADLEY, HAMPSHIRE, RG26 3PZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 16 January 2017 with updates; Termination of appointment of George Stacey as a director on 19 December 2016. The most likely internet sites of JOHN STACEY & SONS LIMITED are www.johnstaceysons.co.uk, and www.john-stacey-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Theale Rail Station is 6 miles; to Basingstoke Rail Station is 6.5 miles; to Pangbourne Rail Station is 9.2 miles; to Reading West Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Stacey Sons Limited is a Private Limited Company. The company registration number is 00805205. John Stacey Sons Limited has been working since 14 May 1964. The present status of the company is Active. The registered address of John Stacey Sons Limited is Lily Annie House Stacey Industrial Park Silchester Road Tadley Hampshire Rg26 3pz. . BROWN, Keith Andrew is a Secretary of the company. SAUL, Darren is a Director of the company. STACEY, Gerald is a Director of the company. STACEY, Stephen William is a Director of the company. Secretary STACEY, Norman David has been resigned. Director STACEY, George has been resigned. Director STACEY, Norman David has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BROWN, Keith Andrew
Appointed Date: 16 July 2007

Director
SAUL, Darren
Appointed Date: 01 November 2007
65 years old

Director
STACEY, Gerald

80 years old

Director
STACEY, Stephen William
Appointed Date: 01 November 2007
64 years old

Resigned Directors

Secretary
STACEY, Norman David
Resigned: 16 July 2007

Director
STACEY, George
Resigned: 19 December 2016
89 years old

Director
STACEY, Norman David
Resigned: 27 October 2007
87 years old

Persons With Significant Control

David Endicott & Bruce Yeomans Executors Of Late George Stacey
Notified on: 19 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN STACEY & SONS LIMITED Events

09 Feb 2017
Full accounts made up to 31 May 2016
02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
02 Feb 2017
Termination of appointment of George Stacey as a director on 19 December 2016
11 Mar 2016
Full accounts made up to 31 May 2015
10 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 27,553

...
... and 69 more events
15 Jan 1988
Return made up to 11/09/87; full list of members

28 Sep 1987
Particulars of mortgage/charge

28 Aug 1987
Full accounts made up to 31 May 1986

28 Aug 1987
Return made up to 13/06/86; full list of members

14 May 1964
Incorporation

JOHN STACEY & SONS LIMITED Charges

11 March 1993
Legal charge
Delivered: 19 March 1993
Status: Outstanding
Persons entitled: Patricia Mary Takacs
Description: Deloy plantation soke road/burghfield road aldermaston…
17 September 1987
Guarantee & debenture
Delivered: 28 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1977
Guarantee & debenture
Delivered: 14 November 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
28 April 1976
Guarantee & debenture
Delivered: 7 May 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over: undertaking and all property…
17 September 1975
Debenture
Delivered: 29 September 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Goodwill fixed plant & machinery fixed & floating charges…