STOCKED LIMITED
SOUTHAMPTON CAMELOT FAYRE LIMITED WATCHBELL DIRECT LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2AF

Company number 05992239
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address THE PAVILION BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, ENGLAND, SO30 2AF
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Robert Arthur Eustace as a director on 14 March 2017; Appointment of Mr Ian Archie Gray as a director on 20 January 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of STOCKED LIMITED are www.stocked.co.uk, and www.stocked.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Swaythling Rail Station is 4 miles; to St Denys Rail Station is 4.2 miles; to Fareham Rail Station is 6.3 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stocked Limited is a Private Limited Company. The company registration number is 05992239. Stocked Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Stocked Limited is The Pavilion Botleigh Grange Business Park Hedge End Southampton England So30 2af. . CRONIN-JONES, Susan is a Director of the company. GRAY, Ian Archie is a Director of the company. HAYNES, Darren is a Director of the company. HAYWARD, David James is a Director of the company. REDSTONE, Andrew Brian is a Director of the company. Secretary HOBBS, Peter James has been resigned. Secretary SOMMERS, Mark Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EUSTACE, Robert Arthur has been resigned. Director EVANS, Peter William has been resigned. Director HOBBS, Peter James has been resigned. Director WOODINGTON, Mark Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
CRONIN-JONES, Susan
Appointed Date: 30 January 2016
65 years old
Director
GRAY, Ian Archie
Appointed Date: 20 January 2017
72 years old
Director
HAYNES, Darren
Appointed Date: 30 January 2016
57 years old
Director
HAYWARD, David James
Appointed Date: 30 January 2016
55 years old
Director
REDSTONE, Andrew Brian
Appointed Date: 30 January 2016
53 years old

Resigned Directors

Secretary
HOBBS, Peter James
Resigned: 26 March 2015
Appointed Date: 08 November 2006
Secretary
SOMMERS, Mark Richard
Resigned: 30 January 2016
Appointed Date: 26 March 2015
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Director
EUSTACE, Robert Arthur
Resigned: 14 March 2017
Appointed Date: 30 January 2016
54 years old
Director
EVANS, Peter William
Resigned: 06 March 2014
Appointed Date: 08 November 2006
77 years old
Director
HOBBS, Peter James
Resigned: 30 January 2016
Appointed Date: 08 November 2006
45 years old
Director
WOODINGTON, Mark Robert
Resigned: 30 January 2016
Appointed Date: 08 November 2006
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

F2s Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOCKED LIMITED Events

16 Mar 2017
Termination of appointment of Robert Arthur Eustace as a director on 14 March 2017
23 Jan 2017
Appointment of Mr Ian Archie Gray as a director on 20 January 2017
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
24 Mar 2016
Satisfaction of charge 059922390004 in full
12 Feb 2016
Current accounting period extended from 31 January 2016 to 31 July 2016
...
... and 51 more events
11 Jan 2007
New director appointed
09 Jan 2007
Accounting reference date extended from 30/11/07 to 31/01/08
21 Dec 2006
Memorandum and Articles of Association
14 Dec 2006
Company name changed watchbell direct LIMITED\certificate issued on 14/12/06
08 Nov 2006
Incorporation

STOCKED LIMITED Charges

2 December 2014
Charge code 0599 2239 0004
Delivered: 3 December 2014
Status: Satisfied on 24 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 May 2012
Charge over debts
Delivered: 4 May 2012
Status: Satisfied on 26 March 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: First fixed charge all the companys non-vesting debts all…
9 February 2012
Debenture
Delivered: 11 February 2012
Status: Satisfied on 18 May 2012
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 October 2010
Debenture
Delivered: 22 October 2010
Status: Satisfied on 8 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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