STOKES GROUP LIMITED
DUDLEY JENSAND HOLDINGS LIMITED

Hellopages » West Midlands » Dudley » DY2 0SE
Company number 02567976
Status Active
Incorporation Date 12 December 1990
Company Type Private Limited Company
Address 34 COCHRANE ROAD, HOLLY HALL, DUDLEY, WEST MIDLANDS, DY2 0SE
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of STOKES GROUP LIMITED are www.stokesgroup.co.uk, and www.stokes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Stokes Group Limited is a Private Limited Company. The company registration number is 02567976. Stokes Group Limited has been working since 12 December 1990. The present status of the company is Active. The registered address of Stokes Group Limited is 34 Cochrane Road Holly Hall Dudley West Midlands Dy2 0se. . SEVILLE, Lee Kevin is a Secretary of the company. CURRAS, Javier is a Director of the company. LUTHRA, Hemant Hansraj is a Director of the company. MORGAN, Paul Graham is a Director of the company. Secretary HARRISON, Keith Nigel has been resigned. Secretary HORWOOD, Esther Anne has been resigned. Secretary JENNINGS, Anthony Malcolm has been resigned. Secretary NARAYANARAO, Shashikanth has been resigned. Secretary NEWBOLD, Nigel Andrew has been resigned. Director ARORA, Shakti Jeevansingh has been resigned. Director BHIWANDIWALA, Zhooben has been resigned. Director BHIWANDIWALA, Zhooben has been resigned. Director HORWOOD, Christopher Graham has been resigned. Director HORWOOD, Esther Anne has been resigned. Director JENNINGS, Anthony Malcolm has been resigned. Director JENNINGS, Anthony Malcolm has been resigned. Director JENNINGS, Neil Anthony has been resigned. Director LARKIN, Richard James has been resigned. Director MCDERMOTT, Richard Paul has been resigned. Director YOUNG, John has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
SEVILLE, Lee Kevin
Appointed Date: 27 June 2008
Director
CURRAS, Javier
Appointed Date: 08 June 2015
60 years old
Director
LUTHRA, Hemant Hansraj
Appointed Date: 03 January 2006
76 years old
Director
MORGAN, Paul Graham
Appointed Date: 31 July 2013
62 years old

Resigned Directors

Secretary
HARRISON, Keith Nigel
Resigned: 04 December 2006
Appointed Date: 08 June 2005
Secretary
HORWOOD, Esther Anne
Resigned: 08 June 2005
Appointed Date: 31 December 2003
Secretary
JENNINGS, Anthony Malcolm
Resigned: 31 December 2003
Appointed Date: 17 May 1999
Secretary
NARAYANARAO, Shashikanth
Resigned: 27 June 2008
Appointed Date: 04 December 2006
Secretary
NEWBOLD, Nigel Andrew
Resigned: 17 May 1999
Director
ARORA, Shakti Jeevansingh
Resigned: 13 August 2009
Appointed Date: 03 January 2006
65 years old
Director
BHIWANDIWALA, Zhooben
Resigned: 19 March 2014
Appointed Date: 03 January 2006
66 years old
Director
BHIWANDIWALA, Zhooben
Resigned: 13 August 2009
Appointed Date: 03 January 2006
66 years old
Director
HORWOOD, Christopher Graham
Resigned: 03 January 2006
Appointed Date: 27 June 2001
66 years old
Director
HORWOOD, Esther Anne
Resigned: 03 January 2006
Appointed Date: 29 June 1996
65 years old
Director
JENNINGS, Anthony Malcolm
Resigned: 03 January 2006
Appointed Date: 19 December 2005
94 years old
Director
JENNINGS, Anthony Malcolm
Resigned: 31 December 2003
94 years old
Director
JENNINGS, Neil Anthony
Resigned: 29 March 2000
Appointed Date: 29 June 1996
62 years old
Director
LARKIN, Richard James
Resigned: 14 June 2004
Appointed Date: 29 March 2000
70 years old
Director
MCDERMOTT, Richard Paul
Resigned: 14 June 2004
Appointed Date: 29 March 2000
77 years old
Director
YOUNG, John
Resigned: 31 July 2013
Appointed Date: 18 October 2001
77 years old

Persons With Significant Control

Cie Automotive Sa
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

STOKES GROUP LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Sep 2016
Satisfaction of charge 2 in full
24 Sep 2016
Satisfaction of charge 1 in full
13 Sep 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,546,531
...
... and 150 more events
18 Mar 1991
Registered office changed on 18/03/91 from: 2 baches street london N1 6UB
15 Mar 1991
Memorandum and Articles of Association
15 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990
Incorporation

STOKES GROUP LIMITED Charges

9 September 2008
Legal mortgage
Delivered: 17 September 2008
Status: Satisfied on 27 April 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Land and buildings at 22 northcote street walsall west…
1 July 2008
Chattel mortgage
Delivered: 16 July 2008
Status: Satisfied on 24 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge all plant & machinery being 1 mitutooyo…
1 February 2002
Legal mortgage
Delivered: 20 September 2008
Status: Satisfied on 27 April 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Land and buildings situate at; north side of charter…
1 February 2002
All assets debenture
Delivered: 9 February 2002
Status: Satisfied on 24 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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