H E STUBBINS AND SONS LIMITED
EAST RIDING

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 4RU

Company number 00480602
Status Active
Incorporation Date 4 April 1950
Company Type Private Limited Company
Address THORNTON GRANGE, THORNTON NR MELBOURNE, EAST RIDING, YORKSHIRE, YO42 4RU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of H E STUBBINS AND SONS LIMITED are www.hestubbinsandsons.co.uk, and www.h-e-stubbins-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and seven months. The distance to to Howden Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E Stubbins and Sons Limited is a Private Limited Company. The company registration number is 00480602. H E Stubbins and Sons Limited has been working since 04 April 1950. The present status of the company is Active. The registered address of H E Stubbins and Sons Limited is Thornton Grange Thornton Nr Melbourne East Riding Yorkshire Yo42 4ru. . BURTON, Moira Kealey is a Secretary of the company. BURTON, John Stubbins is a Director of the company. BURTON, Moira Kealey is a Director of the company. FREUIS, Nicola is a Director of the company. STUBBINS, Maria Elisabetta is a Director of the company. STUBBINS, Pauline Elizabeth is a Director of the company. STUBBINS, Thomas Jeremy is a Director of the company. Secretary STUBBINS, Paul Raymond has been resigned. Director BURTON, Mark Allison has been resigned. Director STUBBINS, Gerald has been resigned. Director STUBBINS, Lois Juliet has been resigned. Director STUBBINS, Nancy has been resigned. Director STUBBINS, Paul Raymond has been resigned. Director STUBBINS, Raymond Walter has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BURTON, Moira Kealey
Appointed Date: 11 October 2005
Director
BURTON, John Stubbins
Appointed Date: 06 April 2013
37 years old
Director
BURTON, Moira Kealey
Appointed Date: 06 April 1993
70 years old
Director
FREUIS, Nicola
Appointed Date: 01 July 2009
49 years old
Director
STUBBINS, Maria Elisabetta
Appointed Date: 11 January 1997
65 years old
Director
STUBBINS, Pauline Elizabeth

80 years old
Director
STUBBINS, Thomas Jeremy
Appointed Date: 08 April 1996
63 years old

Resigned Directors

Secretary
STUBBINS, Paul Raymond
Resigned: 11 October 2005
Director
BURTON, Mark Allison
Resigned: 07 February 2012
Appointed Date: 06 April 1993
70 years old
Director
STUBBINS, Gerald
Resigned: 08 April 1996
84 years old
Director
STUBBINS, Lois Juliet
Resigned: 08 April 1996
83 years old
Director
STUBBINS, Nancy
Resigned: 05 April 1993
107 years old
Director
STUBBINS, Paul Raymond
Resigned: 11 October 2005
82 years old
Director
STUBBINS, Raymond Walter
Resigned: 05 April 1993
107 years old

Persons With Significant Control

Mrs Moira Kealey Burton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Jeremy Stubbins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Elizabeth Stubbins
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H E STUBBINS AND SONS LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 24,000
25 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
29 Mar 1988
Accounts for a small company made up to 30 June 1987
29 Mar 1988
Return made up to 31/12/87; full list of members
27 Dec 1986
Accounts for a small company made up to 30 June 1986
27 Dec 1986
Return made up to 18/12/86; full list of members
04 Aug 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

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