S.STIBBARDS & SONS LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS7 2RN

Company number 00368752
Status Active
Incorporation Date 15 August 1941
Company Type Private Limited Company
Address 4 COMMON HALL LANE, HADLEIGH, ESSEX, SS7 2RN
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Statement of capital following an allotment of shares on 24 November 2016 GBP 1,298 ; Confirmation statement made on 19 January 2017 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of S.STIBBARDS & SONS LIMITED are www.sstibbardssons.co.uk, and www.s-stibbards-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and four months. S Stibbards Sons Limited is a Private Limited Company. The company registration number is 00368752. S Stibbards Sons Limited has been working since 15 August 1941. The present status of the company is Active. The registered address of S Stibbards Sons Limited is 4 Common Hall Lane Hadleigh Essex Ss7 2rn. . STIBBARDS-FRYER, Susan Janice is a Secretary of the company. STIBBARDS, David Edward is a Director of the company. STIBBARDS, Martin James is a Director of the company. Secretary STIBBARDS, David Edward has been resigned. Director STIBBARDS, Raymond Stanley has been resigned. Director STIBBARDS, Wendy Mary has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
STIBBARDS-FRYER, Susan Janice
Appointed Date: 24 August 2016
Director
STIBBARDS, David Edward

81 years old
Director
STIBBARDS, Martin James
Appointed Date: 01 December 2010
52 years old

Resigned Directors

Secretary
STIBBARDS, David Edward
Resigned: 24 August 2016
Director
STIBBARDS, Raymond Stanley
Resigned: 11 January 2001
107 years old
Director
STIBBARDS, Wendy Mary
Resigned: 01 December 2010
Appointed Date: 11 January 2001
78 years old

Persons With Significant Control

Mr David Edward Stibbards
Notified on: 30 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more

S.STIBBARDS & SONS LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,298
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Dec 2016
Particulars of variation of rights attached to shares
15 Dec 2016
Change of share class name or designation
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 80 more events
17 Sep 1987
Full accounts made up to 25 March 1987
17 Sep 1987
Return made up to 19/08/87; full list of members
30 Dec 1986
Secretary resigned;new secretary appointed;director resigned
19 Jun 1986
Full accounts made up to 25 March 1986
19 Jun 1986
Return made up to 17/06/86; full list of members

S.STIBBARDS & SONS LIMITED Charges

11 November 2016
Charge code 0036 8752 0004
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1034 london road, leigh on sea, essex SS9 3ND…
24 May 2012
Legal charge
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 spa road hockley essex t/no EX874619 and EX878715 by way…
18 January 2007
Legal charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 211 long road canney island essex. By way of fixed charge…
30 March 1998
Legal mortgage
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 74 ness road shoeburyness southend on…

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