STOCKS AG LIMITED
CAMBS RICHARD STOCKS LIMITED

Hellopages » Cambridgeshire » Fenland » PE14 0SD

Company number 01344421
Status Active
Incorporation Date 15 December 1977
Company Type Private Limited Company
Address CROMWELL ROAD, WISBECH, CAMBS, PE14 0SD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Mr Dana Kieron Cooper as a secretary on 12 October 2016; Termination of appointment of Richard Allpress Ruston as a director on 12 October 2016. The most likely internet sites of STOCKS AG LIMITED are www.stocksag.co.uk, and www.stocks-ag.co.uk. The predicted number of employees is 80 to 90. The company’s age is forty-seven years and eleven months. Stocks Ag Limited is a Private Limited Company. The company registration number is 01344421. Stocks Ag Limited has been working since 15 December 1977. The present status of the company is Active. The registered address of Stocks Ag Limited is Cromwell Road Wisbech Cambs Pe14 0sd. The company`s financial liabilities are £2035.63k. It is £-426.38k against last year. The cash in hand is £392.94k. It is £365.54k against last year. And the total assets are £2429.79k, which is £-320.71k against last year. COOPER, Dana Kieron is a Secretary of the company. COOPER, Dana Kieron is a Director of the company. PARKER, Richard is a Director of the company. Secretary COOPER, Heather has been resigned. Secretary JOHNSON, Brian Desmond has been resigned. Secretary JOHNSON, Brian Desmond has been resigned. Secretary SEYMOUR, Martyn John has been resigned. Director COOPER, Heather has been resigned. Director COOPER, Heather has been resigned. Director JOHNSON, Brian Desmond has been resigned. Director JOHNSON, Brian Desmond has been resigned. Director JOHNSON, Brian Desmond has been resigned. Director PARKER, Richard has been resigned. Director PRATT, Allan has been resigned. Director RUSTON, Nicholas John has been resigned. Director RUSTON, Richard Allpress has been resigned. Director STOCKS, Christine Margaret has been resigned. Director STOCKS, Richard Alexander has been resigned. Director TWELL, David has been resigned. Director WALLS, Timothy John has been resigned. Director WILSON, Anne Francis has been resigned. The company operates in "Other manufacturing n.e.c.".


stocks ag Key Finiance

LIABILITIES £2035.63k
-18%
CASH £392.94k
+1333%
TOTAL ASSETS £2429.79k
-12%
All Financial Figures

Current Directors

Secretary
COOPER, Dana Kieron
Appointed Date: 12 October 2016
Director
COOPER, Dana Kieron
Appointed Date: 01 November 2005
63 years old
Director
PARKER, Richard
Appointed Date: 20 January 1995
69 years old

Resigned Directors

Secretary
COOPER, Heather
Resigned: 13 April 1994
Appointed Date: 12 November 1993
Secretary
JOHNSON, Brian Desmond
Resigned: 30 November 2003
Appointed Date: 13 April 1994
Secretary
JOHNSON, Brian Desmond
Resigned: 12 November 1993
Secretary
SEYMOUR, Martyn John
Resigned: 12 October 2016
Appointed Date: 27 January 2004
Director
COOPER, Heather
Resigned: 31 July 2000
Appointed Date: 20 January 1995
71 years old
Director
COOPER, Heather
Resigned: 20 January 1995
71 years old
Director
JOHNSON, Brian Desmond
Resigned: 30 November 2003
Appointed Date: 20 January 1995
76 years old
Director
JOHNSON, Brian Desmond
Resigned: 20 January 1995
Appointed Date: 13 April 1994
76 years old
Director
JOHNSON, Brian Desmond
Resigned: 12 November 1993
76 years old
Director
PARKER, Richard
Resigned: 20 January 1995
69 years old
Director
PRATT, Allan
Resigned: 20 January 1995
87 years old
Director
RUSTON, Nicholas John
Resigned: 31 December 2012
Appointed Date: 20 January 1995
68 years old
Director
RUSTON, Richard Allpress
Resigned: 12 October 2016
Appointed Date: 20 January 1995
75 years old
Director
STOCKS, Christine Margaret
Resigned: 20 January 1995
78 years old
Director
STOCKS, Richard Alexander
Resigned: 20 January 1995
87 years old
Director
TWELL, David
Resigned: 20 January 1995
79 years old
Director
WALLS, Timothy John
Resigned: 31 October 2013
Appointed Date: 01 October 2009
55 years old
Director
WILSON, Anne Francis
Resigned: 01 April 2001
Appointed Date: 20 January 1995
72 years old

Persons With Significant Control

Mr Richard Allpress Ruston
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

STOCKS AG LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 October 2016
09 Mar 2017
Appointment of Mr Dana Kieron Cooper as a secretary on 12 October 2016
23 Nov 2016
Termination of appointment of Richard Allpress Ruston as a director on 12 October 2016
23 Nov 2016
Termination of appointment of Martyn John Seymour as a secretary on 12 October 2016
19 Oct 2016
Registration of charge 013444210008, created on 12 October 2016
...
... and 112 more events
20 Nov 1987
Return made up to 16/10/87; full list of members
20 Nov 1987
Group accounts for a small company made up to 31 December 1986
28 Apr 1987
New director appointed
28 Feb 1987
Group of companies' accounts made up to 31 December 1985
26 Jan 1987
Return made up to 30/10/86; full list of members

STOCKS AG LIMITED Charges

12 October 2016
Charge code 0134 4421 0008
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 October 2016
Charge code 0134 4421 0007
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 June 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H cromwell road wisbech cambridgeshire.
2 April 2004
Guarantee & debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1995
Mortgage
Delivered: 27 February 1995
Status: Satisfied on 5 June 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being warehouse ofice premises & land…
20 January 1995
Debenture
Delivered: 31 January 1995
Status: Satisfied on 5 June 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1980
Debenture
Delivered: 30 June 1980
Status: Satisfied on 19 January 1995
Persons entitled: Barclays Bank PLC
Description: A fixed and floating charge over the undertaking and all…
18 June 1980
Legal charge
Delivered: 2 July 1980
Status: Satisfied on 16 August 1994
Persons entitled: Barclays Bank PLC
Description: Numbers 26 & 28 kirkgate street wisbech,cambridgeshire.

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