STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
EXETER DEVON STOCKSHOP WOLSELEY LTD.

Hellopages » Devon » East Devon » EX5 3BS

Company number 01784804
Status Active
Incorporation Date 20 January 1984
Company Type Private Limited Company
Address LODGE TRADING ESTATE, BROADCLYST, EXETER DEVON, EX5 3BS
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Joanne Newman Hiorns as a director on 12 January 2017; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED are www.stockshoplivestockequipment.co.uk, and www.stockshop-livestock-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Stockshop Livestock Equipment Limited is a Private Limited Company. The company registration number is 01784804. Stockshop Livestock Equipment Limited has been working since 20 January 1984. The present status of the company is Active. The registered address of Stockshop Livestock Equipment Limited is Lodge Trading Estate Broadclyst Exeter Devon Ex5 3bs. . ROWLAND, Michael Langshaw is a Secretary of the company. ROWLAND, Michael Langshaw is a Director of the company. Secretary SPELLING, Jane Elizabeth has been resigned. Secretary TRAPNELL, Howard Sinclair has been resigned. Director ANDRE, Nathalie Marie Christiane has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director HIORNS, Joanne Newman has been resigned. Director HOGGINS, Andrew Timothy George has been resigned. Director HOULBROOKE, Robert John has been resigned. Director KEMPTON, Christopher Howard has been resigned. Director MACLEAN, Alasdair Frederick Lachlan has been resigned. Director NADEAU, Pierre has been resigned. Director POTTER, Stephen Brian has been resigned. Director RICHARDSON, Jonathan Charles has been resigned. Director ROWLAND, Fiona Dobson has been resigned. Director SMITH, Stephen Anthony has been resigned. Director STORTENBEKER, Theunis has been resigned. Director TRAPNELL, Howard Sinclair has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
ROWLAND, Michael Langshaw
Appointed Date: 27 October 2010
Director
ROWLAND, Michael Langshaw
Appointed Date: 10 August 2007
62 years old

Resigned Directors

Secretary
SPELLING, Jane Elizabeth
Resigned: 27 October 2010
Appointed Date: 20 September 1998
Secretary
TRAPNELL, Howard Sinclair
Resigned: 22 September 1998
Director
ANDRE, Nathalie Marie Christiane
Resigned: 21 December 2005
71 years old
Director
FISCHER, Andrew Olaf
Resigned: 10 August 2007
Appointed Date: 18 April 2000
61 years old
Director
FISHER, Ian
Resigned: 10 August 2007
Appointed Date: 18 April 2000
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 10 August 2007
Appointed Date: 18 April 2000
90 years old
Director
HIORNS, Joanne Newman
Resigned: 12 January 2017
Appointed Date: 01 January 2006
60 years old
Director
HOGGINS, Andrew Timothy George
Resigned: 31 August 1996
72 years old
Director
HOULBROOKE, Robert John
Resigned: 27 September 1996
Appointed Date: 01 August 1993
71 years old
Director
KEMPTON, Christopher Howard
Resigned: 01 August 1993
86 years old
Director
MACLEAN, Alasdair Frederick Lachlan
Resigned: 10 August 2007
Appointed Date: 01 August 1993
68 years old
Director
NADEAU, Pierre
Resigned: 10 August 2007
Appointed Date: 21 March 2006
63 years old
Director
POTTER, Stephen Brian
Resigned: 10 August 2007
Appointed Date: 21 March 2006
66 years old
Director
RICHARDSON, Jonathan Charles
Resigned: 10 August 2007
Appointed Date: 09 August 2005
65 years old
Director
ROWLAND, Fiona Dobson
Resigned: 01 December 2014
Appointed Date: 10 August 2007
62 years old
Director
SMITH, Stephen Anthony
Resigned: 28 April 2006
Appointed Date: 18 April 2000
74 years old
Director
STORTENBEKER, Theunis
Resigned: 10 August 2007
Appointed Date: 01 August 1993
77 years old
Director
TRAPNELL, Howard Sinclair
Resigned: 21 December 2005
78 years old

Persons With Significant Control

Blue Jupiter Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED Events

12 Jan 2017
Termination of appointment of Joanne Newman Hiorns as a director on 12 January 2017
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 129 more events
31 Jul 1986
Accounting reference date shortened from 31/12 to 31/07
11 Jul 1986
New director appointed
20 Jun 1986
New director appointed
20 Jan 1984
Incorporation
20 Jan 1984
Certificate of incorporation

STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED Charges

14 August 2007
An omnibus guarantee and set-off agreement
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2007
Mortgage
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lodge trading estate broad clyst exeter devon t/n…
10 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 1 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2000
Guarantee & debenture
Delivered: 2 May 2000
Status: Satisfied on 23 March 2006
Persons entitled: Royal Bank of Scotland PLC (As Agent and Trustee)
Description: Fixed and floating charges over the undertaking and all…

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