Company number 00246435
Status Active
Incorporation Date 11 March 1930
Company Type Private Limited Company
Address RIVERSIDE BUSINESS PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 4AF
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 1 April 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 45,200
; Director's details changed for Mr Samuel Adrian Stell on 1 March 2016. The most likely internet sites of J.STELL & SONS,LIMITED are www.jstell.co.uk, and www.j-stell.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and nine months. The distance to to Bingley Rail Station is 3.2 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 8.1 miles; to Bradford Interchange Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Stell Sons Limited is a Private Limited Company.
The company registration number is 00246435. J Stell Sons Limited has been working since 11 March 1930.
The present status of the company is Active. The registered address of J Stell Sons Limited is Riverside Business Park Royd Ings Avenue Keighley West Yorkshire England Bd21 4af. . STELL, Samuel Vaughan is a Secretary of the company. GUEST, Richard Ian is a Director of the company. STELL, Samuel Adrian is a Director of the company. STELL, Samuel Vaughan is a Director of the company. Secretary STELL, Roderick Edward has been resigned. Director MOSS, Victoria Mary has been resigned. Director STELL, Ben James has been resigned. Director STELL, Christopher John has been resigned. Director STELL, Patrick Toby has been resigned. Director STELL, Roderick Edward has been resigned. Director STELL, Timothy John has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".
Current Directors
Resigned Directors
Director
STELL, Ben James
Resigned: 28 May 2014
Appointed Date: 22 January 2014
48 years old
J.STELL & SONS,LIMITED Events
06 Nov 2016
Full accounts made up to 1 April 2016
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
21 Apr 2016
Director's details changed for Mr Samuel Adrian Stell on 1 March 2016
29 Feb 2016
Registered office address changed from Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4BY England to Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4AF on 29 February 2016
08 Sep 2015
Full accounts made up to 31 March 2015
...
... and 93 more events
06 Apr 1988
Full group accounts made up to 31 March 1987
22 Dec 1986
Group of companies' accounts made up to 31 March 1986
22 Dec 1986
Return made up to 25/06/86; full list of members
30 Aug 1945
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
11 Mar 1930
Incorporation
16 December 2014
Charge code 0024 6435 0009
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
28 May 2014
Charge code 0024 6435 0008
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
28 May 2014
Charge code 0024 6435 0007
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 May 2014
Charge code 0024 6435 0006
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 royd ings avenue, keighley, west yorkshire…
14 April 2014
Charge code 0024 6435 0005
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 April 2014
Charge code 0024 6435 0004
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
11 April 2014
Charge code 0024 6435 0003
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
10 June 2013
Charge code 0024 6435 0002
Delivered: 15 June 2013
Status: Satisfied
on 11 April 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
8 November 2010
Charge of deposit
Delivered: 19 November 2010
Status: Satisfied
on 21 December 2011
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…