MADDOX'S (STOCKTON-ON-TEES) LIMITED
FULL SUTTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO41 1HS

Company number 00542383
Status Active
Incorporation Date 23 December 1954
Company Type Private Limited Company
Address C O R M ENGLISH, THE AIRFIELD, FULL SUTTON, YORK, YO41 1HS
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 63,350 . The most likely internet sites of MADDOX'S (STOCKTON-ON-TEES) LIMITED are www.maddoxsstocktonontees.co.uk, and www.maddox-s-stockton-on-tees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. The distance to to Selby Rail Station is 15.8 miles; to Gilberdyke Rail Station is 16.6 miles; to Goole Rail Station is 18.8 miles; to Rawcliffe Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maddox S Stockton On Tees Limited is a Private Limited Company. The company registration number is 00542383. Maddox S Stockton On Tees Limited has been working since 23 December 1954. The present status of the company is Active. The registered address of Maddox S Stockton On Tees Limited is C O R M English The Airfield Full Sutton York Yo41 1hs. The company`s financial liabilities are £168.95k. It is £1.52k against last year. The cash in hand is £2.28k. It is £-5.85k against last year. And the total assets are £188.51k, which is £-12.2k against last year. WILKINSON, Sally Anne is a Secretary of the company. POCKLINGTON, Simon is a Director of the company. Secretary BUTLER, Martin has been resigned. Director FLOYD, Norman has been resigned. Director POCKLINGTON, Eric Bernand has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


maddox's (stockton-on-tees) Key Finiance

LIABILITIES £168.95k
+0%
CASH £2.28k
-72%
TOTAL ASSETS £188.51k
-7%
All Financial Figures

Current Directors

Secretary
WILKINSON, Sally Anne
Appointed Date: 08 August 1994
Director
POCKLINGTON, Simon

64 years old

Resigned Directors

Secretary
BUTLER, Martin
Resigned: 08 August 1994
Director
FLOYD, Norman
Resigned: 19 December 1992
93 years old
Director
POCKLINGTON, Eric Bernand
Resigned: 24 August 2004
90 years old

Persons With Significant Control

Mr Simon Pocklington
Notified on: 1 August 2016
65 years old
Nature of control: Has significant influence or control

MADDOX'S (STOCKTON-ON-TEES) LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 63,350
31 Mar 2015
Accounts for a small company made up to 31 July 2014
12 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 63,350
...
... and 70 more events
17 Nov 1987
Registered office changed on 17/11/87 from: 18 west row stockton-on-tees
24 Jul 1987
Full accounts made up to 31 July 1986
23 Jul 1987
Return made up to 21/12/86; full list of members
27 Jun 1986
Full accounts made up to 31 July 1985
02 May 1986
Return made up to 21/12/85; full list of members

MADDOX'S (STOCKTON-ON-TEES) LIMITED Charges

24 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2000
Legal mortgage (customer's account)
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at gooseberry farm,whinney hill,stockton on tees…
14 May 2000
Debenture
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1985
Legal charge
Delivered: 8 July 1985
Status: Satisfied on 19 June 2002
Persons entitled: Midland Bank PLC
Description: Formerly part of gooseberry farm together with the proceeds…
31 January 1983
Charge
Delivered: 9 February 1983
Status: Satisfied on 19 June 2002
Persons entitled: Midland Bank PLC
Description: All book and other debts.
10 December 1981
Legal charge
Delivered: 18 December 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: F/H lands & premises being situate at & known as…
1 February 1973
Floating charge
Delivered: 6 February 1973
Status: Satisfied on 19 June 2002
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…
26 January 1955
Mortgage
Delivered: 10 February 1955
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: West row mills, west row, stockton-on-tees, durham…

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